Company information:
Concentrix Business Services Uk Limited (No: 03223832)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Nov-2021 )
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Nov-2021 )
Current Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Nov-2021 )
Current Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Aug-2016 )
Current Secretary: JANE CATHERINE FOGARTY ( From: Nov-2021 )
Resigned Director: KAILAS AGRAWAL ( From: Mar-2013 To: Feb-2014 )
Resigned Director: DEBORAH BARRETT ( From: Sep-2002 To: Apr-2004 )
Resigned Director: ANIL BHALLA ( From: Mar-2013 To: Jul-2015 )
Resigned Director: ROBERT CARIGLIA ( From: Aug-2003 To: Jan-2005 )
Resigned Director: DUNCAN HARRIS COWIE ( DOB: Nov-1961 From: Oct-2001 To: Sep-2002 )
Resigned Director: ERIC THORNTON GREENWOOD ( DOB: Feb-1954 From: Aug-2006 To: Apr-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: GERRY MCDONALD ( From: Oct-2004 To: Dec-2007 )
Resigned Director: ELAINE MINACS ( From: Aug-1996 To: May-2006 )
Resigned Director: PAUL NIEWOHNER ( From: Aug-2006 To: Aug-2016 )
Resigned Director: MICHEL PEPIN ( From: Jul-2015 To: Aug-2016 )
Resigned Director: JOE PIRUZZA ( From: May-2006 To: Aug-2006 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Aug-2016 To: Nov-2021 )
Resigned Director: BRUCE SIMMONDS ( From: Nov-2005 To: Aug-2007 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Aug-2016 To: Jun-2019 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Jun-2019 To: Nov-2021 )
Resigned Secretary: GLEN CHOW ( From: Aug-2006 To: Apr-2009 )
Resigned Secretary: NANCY LEE GAZO ( From: Aug-1996 To: May-2006 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Aug-2016 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: ROSEMARY WALKEM ( From: May-2006 To: Aug-2006 )
Persons of Significant Control:
Concentrix Services Uk Limited, Tower 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15,000 | 15,000 | 15,000 | 0.0,15000.0,15000.0,15000.0 | |
| Current assets | 1,041,000 | 762,000 | 751,000 | 0.0,1041000.0,762000.0,751000.0 | |
| Current assets / Debtors | 1,023,000 | 737,000 | 750,000 | 0.0,1023000.0,737000.0,750000.0 | |
| Current assets / Cash at bank and on hand | 18,000 | 25,000 | 1,000 | 0.0,18000.0,25000.0,1000.0 | |
| Net current assets (liabilities) | 725,000 | 729,000 | 739,000 | 0.0,725000.0,729000.0,739000.0 | |
| Total assets less current liabilities | 740,000 | 744,000 | 754,000 | 0.0,740000.0,744000.0,754000.0 | |
| Equity / share capital and reserves | 738,000 | 740,000 | 744,000 | 754,000 | 738000.0,740000.0,744000.0,754000.0 |