SYNNEX-CONCENTRIX UK LIMITED

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

This company is commonly known as Synnex-concentrix Uk Limited. The company was founded 14 years ago and was given the registration number 07433794. 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	:	SYNNEX-CONCENTRIX UK LIMITED
Company Number	:	07433794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2010
End of financial year	:	30 November 2022
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 Information	Role	Appointed	Status
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Secretary	11 August 2021	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	11 August 2021	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	22 September 2023	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Secretary	09 November 2010	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Secretary	18 June 2019	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	09 November 2010	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	09 November 2010	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	12 March 2021	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	09 November 2010	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	09 November 2010	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	09 November 2010	Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR	Director	28 February 2018	Active
C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR	Director	28 February 2018	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	15 April 2019	Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ	Director	08 April 2013	Active

People with Significant Control

Concentrix Services (Netherlands) B.V.
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 as trust Significant influence or control as trust

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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