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CONCENTRIX EUROPE LIMITED

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

This company is commonly known as Concentrix Europe Limited. The company was founded 24 years ago and was given the registration number NI037606. The firm's registered office is in BELFAST. You can find them at Maysfield, 49 East Bridge Street, Belfast, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CONCENTRIX EUROPE LIMITED
Company Number:NI037606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, East Fourth Street, Cincinnati, Ohio 45202, United States,

Secretary11 August 2021Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director11 August 2021Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director22 September 2023Active
31 Glenriver Park, Glenavy, Co. Antrim, BT29 4FX

Secretary20 December 1999Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Secretary26 September 2011Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Secretary18 June 2019Active
9 Lanyon Place, Belfast, BT1 3FJ

Director14 October 2004Active
24 Kiloanin Crescent, Banbridge, BT32 4NU

Director05 June 2000Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director26 September 2011Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director26 September 2011Active
9 Lanyon Place, Belfast, BT1 3FJ

Director06 March 2000Active
9 Lanyon Place, Belfast, BT1 3FJ

Director11 May 2000Active
24 Haddington Hill, Lisburn, Co. Antrim, BT28 3AY

Director20 January 2000Active
Glenmachan Gate Lodge, 1 Glenmachan Park, Belfast, BT4 2PJ

Director14 October 2004Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director13 March 2021Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director20 December 1999Active
35 North Circular Road, Belfast, BT15 5HD

Director20 January 2000Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director26 September 2011Active
15 Culmeglen, Jordanstown, Newtownabbey, BT37 OAU

Director14 October 2004Active
Town House No.4, 52 Wellington Park, Belfast, BT9 6DP

Director06 March 2000Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director20 December 1999Active
9 Lanyon Place, Belfast, BT1 3FJ

Director14 October 2004Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director26 September 2011Active
36 Balmoral Avenue, Belfast, BT9 6NW

Director14 October 2004Active
9, Lanyon Place, Belfast, United Kingdom, BT1 3LP

Director26 September 2011Active
12856 Se 80th Way, Newcastle Wa 98056, Usa, 98056

Director03 November 2001Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director28 February 2018Active
6 Moorfield Crescent, Comber, Co. Down, BT23 5WE

Director06 March 2000Active
9 Lanyon Place, Belfast, BT1 3FJ

Director14 September 2000Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director28 February 2018Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director15 April 2019Active
37 Cable Road, Whitehead, BT38 9PZ

Director22 May 2000Active
Maysfield, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director08 April 2013Active

People with Significant Control

Concentrix Services Netherlands Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Parktoren, 6th Floor, Van Heuven Goedhartlaan 11a, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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