Company information:
Concentrix Crm Services Uk Limited (No: 03394234)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 82990 - Other business support service 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: 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: MARK HOUGHTON ROGER ATKINS ( From: Nov-1997 To: Mar-2010 )
Resigned Director: ANIL BHALLA ( From: Apr-2013 To: Jul-2015 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: GERARD PHILIP COHEN ( DOB: Jul-1958 From: Jul-2000 To: Jan-2007 )
Resigned Director: NADIR BURJORJI GODREJ ( From: Sep-2001 To: Mar-2010 )
Resigned Director: LEIGHTON JOHN BARNETT HARKER ( From: Apr-2006 To: Oct-2006 )
Resigned Director: PHILIP HIGSON ( From: Oct-1998 To: Jul-2002 )
Resigned Director: JUDITH ELAINE HURRELL ( From: Jul-1997 To: Nov-1997 )
Resigned Director: MANOJ KEDIA ( From: Mar-2010 To: Apr-2013 )
Resigned Director: DAVID MCCULLOUGH ( From: Jul-2000 To: Mar-2010 )
Resigned Director: DEVESH NAYAL ( From: May-2007 To: Aug-2008 )
Resigned Director: CHARLES TIMOTHY NEWBERRY ( DOB: May-1955 From: Mar-2009 To: Mar-2010 )
Resigned Director: PAUL LONFORD NIEWOEHNER ( From: Apr-2013 To: Aug-2016 )
Resigned Director: DEEPAK JAYANT PATEL ( From: Mar-2010 To: Apr-2014 )
Resigned Director: MICHEL PEPIN ( From: Jul-2015 To: Aug-2016 )
Resigned Director: SHAMUS EDWARD PETER RAE ( From: Nov-1997 To: Nov-2000 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Aug-2016 To: Nov-2021 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Aug-2016 To: Jun-2019 )
Resigned Director: KENNETH STANLEY TAYLOR ( DOB: May-1944 From: Oct-1998 To: Jan-2000 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Jun-2004 To: Mar-2010 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Jun-2019 To: Nov-2021 )
Resigned Secretary: MARK HOUGHTON ROGER ATKINS ( From: Jan-2000 To: Mar-2010 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: JOHN STEPHEN KIRK HARGREAVES ( DOB: Mar-1954 From: Oct-1998 To: Feb-1999 )
Resigned Secretary: JUDITH ELAINE HURRELL ( From: Jul-1997 To: Oct-1998 )
Resigned Secretary: ASOKA PATHMAPERUMA JAYASURIYA ( DOB: Aug-1938 From: Jul-1997 To: Mar-1998 )
Resigned Secretary: JASBREET KAUR RAI-GREEN ( From: Oct-2010 To: Aug-2016 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Aug-2016 To: Nov-2021 )
Resigned Secretary: ANDREA STEER ( DOB: Sep-1959 From: Feb-1999 To: Feb-2000 )
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, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 3,085,000 | 3,531,000 | 3,933,000 | 0.0,3085000.0,3531000.0,3933000.0 | |
| Current assets / Debtors | 2,981,000 | 3,444,000 | 3,919,000 | 0.0,2981000.0,3444000.0,3919000.0 | |
| Current assets / Cash at bank and on hand | 104,000 | 87,000 | 14,000 | 0.0,104000.0,87000.0,14000.0 | |
| Net current assets (liabilities) | 2,235,000 | 3,055,000 | 3,518,000 | 0.0,2235000.0,3055000.0,3518000.0 | |
| Equity / share capital and reserves | 1,982,000 | 2,235,000 | 3,055,000 | 3,518,000 | 1982000.0,2235000.0,3055000.0,3518000.0 |