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Concentrix Technologies Limited, EC2N 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONCENTRIX TECHNOLOGIES LIMITED

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

This company is commonly known as Concentrix Technologies Limited. The company was founded 21 years ago and was given the registration number 04885585. 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 62090 - Other information technology service activities.

Company Information

Name:CONCENTRIX TECHNOLOGIES LIMITED
Company Number:04885585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

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

Director12 November 2021Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director12 November 2021Active
6 Clarendon Road, London, SW19 2DU

Secretary03 September 2003Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Secretary17 November 2010Active
8 Copperfields, Beaconsfield, HP9 2NS

Secretary11 February 2005Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Secretary18 June 2019Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary03 September 2003Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director17 November 2010Active
Cob Castle Coppy Nook Lane, Cragg Vale, Hebpen Bridge, HS7 5TU

Director03 September 2003Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director17 November 2010Active
7 Connaught Avenue, Sheen, London, SW14 7RH

Director10 December 2003Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director17 November 2010Active
8 Copperfields, Beaconsfield, HP9 2NS

Director02 October 2003Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director17 November 2010Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director17 November 2010Active
35 Cumberland Road, London, W7 2ED

Director03 September 2003Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director28 February 2018Active
11 Burnmoor Meadow, Finchampstead, RG40 3TX

Director01 May 2009Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR

Director28 February 2018Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director15 April 2019Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director08 April 2013Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director03 September 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director03 September 2003Active

People with Significant Control

Synnex-Concentrix 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
  • 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 (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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