CONCENTRIX TSC UK LTD: Filings

  • Overview

    Company NameCONCENTRIX TSC UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146564
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONCENTRIX TSC UK LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Webhelp Management Service (Uk) Limited as a person with significant control on Jul 08, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Claire Christie as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of William Macmillan as a director on Sep 24, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed telecom service centres LIMITED\certificate issued on 08/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2024

    RES15

    Appointment of Andrew Farwig as a director on Jun 19, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Maurice Faes as a director on Jun 19, 2024

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2024 to Nov 30, 2024

    1 pagesAA01

    Termination of appointment of James Allen as a director on Apr 04, 2024

    1 pagesTM01

    Appointment of Jane Catherine Fogarty as a director on Oct 09, 2023

    2 pagesAP01

    Termination of appointment of Sandrine Judith Asseraf as a director on Oct 07, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Termination of appointment of David John Turner as a director on Sep 22, 2023

    1 pagesTM01

    Appointment of Mr Benjamin Maurice Faes as a director on Sep 22, 2023

    2 pagesAP01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of William Macmillan as a director

    3 pagesRP04AP01

    Termination of appointment of Dean Robert Hartley as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Dean Robert Hartley as a secretary on Feb 04, 2022

    1 pagesTM02

    Appointment of Mr William Macmillan as a director on Dec 14, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed AP01 was registered on 21/02/2022

    Full accounts made up to Dec 31, 2020

    41 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    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