Company information:
Concentrix Catalyst Ltd (No: 06316046)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62012 - Business and domestic software development
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: Sep-2017 )
Current Secretary: JANE CATHERINE FOGARTY ( From: Nov-2021 )
Resigned Director: DOUGLAS FRANK ANDERSON ( DOB: Jun-1974 From: Jul-2016 To: Sep-2017 )
Resigned Director: CAMERON FRANKS ( From: Oct-2014 To: Jun-2016 )
Resigned Director: LUKE WILLEM JANSSEN ( From: Jul-2007 To: Sep-2017 )
Resigned Director: NICHOLAS ANTHONY NEWMAN ( DOB: Jan-1974 From: Mar-2011 To: Oct-2014 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Sep-2017 To: Nov-2021 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Sep-2017 To: Jun-2019 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Jun-2019 To: Nov-2021 )
Resigned Secretary: CAMERON FRANKS ( From: Oct-2014 To: Jun-2016 )
Resigned Secretary: ANJA JANSSEN ( From: Jul-2007 To: Mar-2011 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Sep-2017 To: Nov-2021 )
Persons of Significant Control:
Tigerspike Pty. Ltd., 115 Level 1, 115 Cooper St, Surry Hills, Sydney, Nsw 2010, Australia: Ownership of shares – 75% or more (Notified: 2016-07-08, Ceased: 2016-07-08)
Concentrix Catalyst Pty. Ltd., Concentrix Level 12, 565 Bourke Street, Melbourne, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)