CONCENTRIX CRM SERVICES UK LIMITED
Overview
| Company Name | CONCENTRIX CRM SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03394234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCENTRIX CRM SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONCENTRIX CRM SERVICES UK LIMITED located?
| Registered Office Address | Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCENTRIX CRM SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINACS BPO LIMITED | May 15, 2014 | May 15, 2014 |
| ADITYA BIRLA MINACS BPO LIMITED | Sep 21, 2010 | Sep 21, 2010 |
| COMPASS BPO LIMITED | Jun 06, 2007 | Jun 06, 2007 |
| COMPASS CONNECTIONS LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| MARZ LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for CONCENTRIX CRM SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CONCENTRIX CRM SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for CONCENTRIX CRM SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2025 | 22 pages | AA | ||||||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 22 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ United Kingdom to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew Albert Farwig as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Jane Catherine Fogarty as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Jane Catherine Fogarty as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Linley Richie as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andre Scott Valentine as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Linley Richie as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CONCENTRIX CRM SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGARTY, Jane Catherine | Secretary | Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom | 289567080001 | |||||||
| FARWIG, Andrew Albert | Director | Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom | United States | American | 286215860001 | |||||
| FOGARTY, Jane Catherine | Director | Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom | United States | Australian | 289582190001 | |||||
| ATKINS, Mark Houghton Roger | Secretary | Building B Marina Apartments Al Hamra Village Al Jazera 502, Ras Al Khaimah Uae | British | 5852750005 | ||||||
| HARGREAVES, John Stephen Kirk | Secretary | 7 The Elms Barnes SW13 0NF London | British | 20201630001 | ||||||
| HURRELL, Judith Elaine | Secretary | 16a Cadogan Square Knightsbridge SW1X 0JU London | British | 54186300001 | ||||||
| JAYASURIYA, Asoka Pathmaperuma | Secretary | 9 Forest Road SL4 4HX Windsor Berkshire | British | 49162830001 | ||||||
| RAI-GREEN, Jasbreet Kaur | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom | 156707450001 | |||||||
| RICHIE, Steven Linley | Secretary | c/o Concentrix Europe Limited Lanyon Place BT1 3LP Belfast 9 Co Antrim United Kingdom | 213617040001 | |||||||
| STEER, Andrea | Secretary | 8 Montague Road TW10 6QW Richmond Surrey | British | 21294940002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ATKINS, Mark Houghton Roger | Director | Building B Marina Apartments Al Hamra Village Al Jazera 502, Ras Al Khaimah Uae | British | 5852750005 | ||||||
| BHALLA, Anil | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | Canada | Indian | 177979600001 | |||||
| COHEN, Gerard Phillip | Director | 39 Norrice Lea N2 0RD London | England | British | 77787670001 | |||||
| GODREJ, Nadir Burjorji | Director | 40-D B.G.Kher Marg Malabar Hill Mumbai Maharashtra 400079 India | Indian | 80174040001 | ||||||
| HARKER, Leighton John Barnett | Director | 64 Luxford Way RH14 9PA Billingshurst West Sussex | British | 112290180001 | ||||||
| HIGSON, Philip | Director | Apt 2072 Hiroo Towers 1-12 Minamiazabu 4 Chome FOREIGN Minatu-Ku Tokyo 106-0047 Japan | British | 61296060002 | ||||||
| HURRELL, Judith Elaine | Director | 16a Cadogan Square Knightsbridge SW1X 0JU London | British | 54186300001 | ||||||
| KEDIA, Manoj | Director | c/o Aditya Birla Minacs Worldwide Limited 2nd Floor Ecospace Business Park Bellandur Outer Ring Road Bangalore Campus 4a Karnataka 560103 India | India | Indian | 150141010001 | |||||
| MCCULLOUGH, David | Director | 533 Clear Spring Road Great Falls IRISH Virginia 22066 Usa | American | 60500720002 | ||||||
| NAYAL, Devesh | Director | 262 Embassy Heritage, 8th Main Road, Malleswaram FOREIGN Bangalore 560-055 India | British | 124413390001 | ||||||
| NEWBERRY, Charles Timothy | Director | 56 Streathbourne Road SW17 8QX London | England | English | 29754260005 | |||||
| NIEWOEHNER, Paul Lonford | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | Usa | Usa | 177983680001 | |||||
| PATEL, Deepak Jayant | Director | c/o Aditya Birla Minacs Worldwide Limited 2nd Floor Ecospace Business Park Bellandur Outer Ring Road Bangalore Campus 4a Karnataka 560103 India | India | Us | 150142080001 | |||||
| PEPIN, Michel | Director | Colonel Sam Drive L1H 8P7 Oshawa 1189 Canada | Canada | Canadian | 199269640001 | |||||
| RAE, Shamus Edward Peter | Director | Flat 4 10 Marlborough Road TW10 6JR Richmond Surrey | British | 56011020003 | ||||||
| RICHIE, Steven Linley | Director | c/o Concentrix Europe Limited Lanyon Place BT1 3LP Belfast 9 Antrim United Kingdom | United Kingdom | American | 213363190001 | |||||
| SURYADEVARA, Shanthilata, Ms. | Director | c/o Concentrix Europe Limited Lanyon Place BT1 3LP Belfast 9 Co Antrim United Kingdom | United States | American | 212878310001 | |||||
| TAYLOR, Kenneth Stanley | Director | Linden House Birchwood Road Dedham CO7 6EB Colchester Essex | British | 70259750001 | ||||||
| TAYLOR, Kenneth Stanley | Director | Linden House Birchwood Road Dedham CO7 6EB Colchester Essex | British | 70259750001 | ||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | 151240670006 | |||||
| VALENTINE, Andre Scott, Mr. | Director | c/o Pillsbury Winthrop Shaw Pittman Llp 25 Old Broad Street EC2N 1HQ London Tower 42 Level 23 United Kingdom | United States | American | 254776860001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CONCENTRIX CRM SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concentrix Services Uk Limited | Apr 06, 2016 | 25 Old Broad Street EC2N 1HQ London Tower 42 Level 23 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0