CONCENTRIX MANAGEMENT SERVICE (UK) LTD
Overview
| Company Name | CONCENTRIX MANAGEMENT SERVICE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325435 |
| Jurisdiction | Scotland |
| 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 MANAGEMENT SERVICE (UK) LTD?
- Other telecommunications activities (61900) / Information and communication
Where is CONCENTRIX MANAGEMENT SERVICE (UK) LTD located?
| Registered Office Address | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Jul 24, 2013 | Jul 24, 2013 |
What are the latest accounts for CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed webhelp management service (uk) LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Macmillan as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Turner as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Albert Farwig as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jane Catherine Fogarty as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Robert Hartley as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Robert Hartley as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Macmillan as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frederic Andre Jousset as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dean Robert Hartley as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Webhelp Sas as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARWIG, Andrew Albert | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | United States | American | Director | 314535050001 | ||||||||
| FOGARTY, Jane Catherine | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | United States | Australian | Director | 314482340001 | ||||||||
| CHANANA, Rohit | Secretary | 17-Pocket-B Sukhdev Vihar FOREIGN New Delhi 110025 India | Indian | 122221240001 | ||||||||||
| HARTLEY, Dean Robert | Secretary | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | British | Finance Director | 89095780002 | |||||||||
| CHANANA, Rohit | Director | Dlf City Phase -Ii Gurgaon : 122 002 FOREIGN Haryana M-13/9 122 002 India | India | Indian | Executive | 122221240001 | ||||||||
| COLE, John Robert | Director | Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk | England | British | Chairman | 49591410003 | ||||||||
| HARTLEY, Dean Robert | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | Scotland | British | Director | 89095780004 | ||||||||
| HILLS, Kenneth Cumming | Director | Caplawhead Rumbling Bridge KY13 0QD Kinross | United Kingdom | British | Chief Executive | 159009950001 | ||||||||
| JOUSSET, Frederic Andre | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | England | French | Outsourced Telecommunications Services | 173782640006 | ||||||||
| LIKHARI, Prabhjot | Director | Starlite Court Owings Mills MD 21117 Md 3401 Md 21117 Usa | Usa | Usa | Executive | 122221230004 | ||||||||
| MACMILLAN, William | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | Scotland | British | Director | 207192460001 | ||||||||
| MUNJAL, Sunil Kant | Director | 1-A Friends Colony FOREIGN New Delhi 110065 India | India | Indian | Executive | 96755960001 | ||||||||
| TURNER, David John | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | England | British | Company Director | 133359220002 | ||||||||
| WEBHELP SAS | Director | Rude De Courcelles 75017 Paris 161 Ile-De-France France |
| 176293740001 |
Who are the persons with significant control of CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Webhelp Uk Trading Limited | Apr 06, 2016 | St. James's Street SW1A 1JT London 3rd Floor 48-49 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