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CONCENTRIX BUSINESS SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentrix Business Services Uk Limited. The company was founded 27 years ago and was given the registration number 03223832. The firm's registered office is in LONDON. You can find them at Tower 42 Level 23, 25 Old Broad Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONCENTRIX BUSINESS SERVICES UK LIMITED
Company Number:03223832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary12 November 2021Active
Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ

Director14 November 2021Active
Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ

Director12 November 2021Active
296 Hendon Avenue, Toronto, Canada,

Secretary17 August 2006Active
6 Mullord Avenue, Ajax, Canada, L1Z 1K7

Secretary02 August 1996Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Secretary18 August 2016Active
55 Farmington Drive, Brampton, Canada,

Secretary17 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1996Active
Charterford House, 75 London Road, Headington, OX3 9BB

Director26 March 2013Active
51 Mathersfield Drive, Toronto, Canada,

Director30 September 2002Active
Charterford House, 75 London Road, Headington, OX3 9BB

Director26 March 2013Active
180 Duncan Mill Road, Toronto, Canada,

Director19 August 2003Active
245 Kemano Road, Aurora, Canada, L4G 4Y5

Director22 October 2001Active
84 Delayne Drive, Aurora, Canada, L4G 5B3

Director17 August 2006Active
82 Ravenscroft Road, Ajax, Canada,

Director10 October 2004Active
Suite 222, 6a-49 The Donway West, Canada,

Director02 August 1996Active
Charterford House, 75 London Road, Headington, OX3 9BB

Director17 August 2006Active
1189, Colonel Sam Drive, Oshawa, Canada, L1H 8P7

Director06 July 2015Active
1555 Skyline Drive, Mississauga, Canada, C5E 2W6

Director18 April 2007Active
1555 Skyline Drive, Mississauga, Canada, C5E 2W6

Director17 May 2006Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director18 August 2016Active
13420 Concession 7 PO BOX 44, King City, On L7b 1a5, Canada,

Director21 November 2005Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director18 August 2016Active
Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ

Director05 June 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1996Active

People with Significant Control

Concentrix Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower 42, Level 23, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Appoint person secretary company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-11-09Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type full.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type small.

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2016-10-28Resolution

Resolution.

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2016-09-06Officers

Appoint person secretary company with name date.

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