Company information:
Concentrix Services Uk Limited (No: 08847022)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 15-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
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: SANJAY CHAKRABARTY ( From: Jan-2014 To: Aug-2016 )
Resigned Director: SAMEER CHAWLA ( From: Jan-2014 To: Aug-2016 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Aug-2016 To: Nov-2021 )
Resigned Director: APARUP SENGUPTA ( From: Jan-2014 To: Apr-2014 )
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: STEVEN LINLEY RICHIE ( From: Aug-2016 To: Nov-2021 )
Persons of Significant Control:
Synnex Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2020-12-01)
Concentrix Corporation, Concentrix Corporation 44111 Nobel Drive, Fremont, United States: Has significant influence or control (Notified: 2020-12-01)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 173,971,000 | 173,971,000 | 0.0,173971000.0,173971000.0 | |
| Current assets / Debtors | 36,000 | 38,000 | 0.0,36000.0,38000.0 | |
| Net current assets (liabilities) | -64,875,000 | -64,882,000 | 0.0,-64875000.0,-64882000.0 | |
| Total assets less current liabilities | 109,096,000 | 109,089,000 | 0.0,109096000.0,109089000.0 | |
| Equity / share capital and reserves | 110,932,000 | 109,096,000 | 109,089,000 | 110932000.0,109096000.0,109089000.0 |