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CONCENTRIX LIMITED

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

This company is commonly known as Concentrix Limited. The company was founded 24 years ago and was given the registration number 03891450. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONCENTRIX LIMITED
Company Number:03891450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 November 2014Active
Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JZ

Director25 March 2021Active
Stable House, Swithland Court, Woodhouse Eaves, LE12 8SS

Secretary28 November 2007Active
Stable House, Swithland Court, Woodhouse Eaves, LE12 8SS

Secretary29 December 1999Active
40 Nunnery Lane, York, YO23 1AJ

Secretary13 December 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 December 1999Active
90 Swithland Lane, Rothley, Leicester, LE7 7SE

Director19 March 2001Active
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director08 April 2011Active
Raven Cottage, 31 Meeting Street, Quorn, England, LE128EU

Director19 March 2001Active
29 Garfield Park, Great Glen, LE8 9JY

Director01 December 2001Active
11 Beck Hall, Welton, Lincoln, LN2 3LJ

Director23 December 1999Active
3 Kingston Way, Market Harborough, LE16 7XB

Director22 October 2007Active
4 West Bank Road, Allestree, DE22 2FX

Director23 December 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 December 1999Active

People with Significant Control

Mr David Coulson Stonehouse
Notified on:01 December 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Tsg, Kingsway North, Gateshead, England, NE11 0JZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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