CONCENTRIX TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCENTRIX TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONCENTRIX TECHNOLOGIES LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885585. The accounts status is FULL.
CONCENTRIX TECHNOLOGIES LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885585. The accounts status is FULL.
CONCENTRIX TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
TOWER 42 LEVEL 23
LONDON
EC2N 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
ASPIRE TECHNOLOGY LIMITED (until 06/06/2012)
ASPIRE TECHNOLOGY LIMITED (until 06/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2022 | 17/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE CATHERINE FOGARTY | Secretary | 2021-11-12 | CURRENT | ||
ANDREW ALBERT FARWIG | Apr 1981 | American | Director | 2021-11-12 | CURRENT |
JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2021-11-12 | CURRENT |
MS SHANTHILATA SURYADEVARA | Sep 1973 | American | Director | 2018-02-28 UNTIL 2019-04-15 | RESIGNED |
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
SIMON LEUNG | British | Secretary | 2010-11-17 UNTIL 2019-06-18 | RESIGNED | |
NICOLA FAY GORINGE | Aug 1974 | Secretary | 2003-09-03 UNTIL 2005-02-11 | RESIGNED | |
MR BARRY KEITH SHAKESPEARE | Nov 1954 | British | Director | 2009-05-01 UNTIL 2010-10-07 | RESIGNED |
MR. STEVEN LINLEY RICHIE | Secretary | 2019-06-18 UNTIL 2021-11-12 | RESIGNED | ||
MR STEPHEN HAMILTON MCALISTER | Aug 1963 | British | Secretary | 2005-02-11 UNTIL 2010-11-17 | RESIGNED |
MR. ANDRE SCOTT VALENTINE | Oct 1963 | American | Director | 2019-04-15 UNTIL 2021-11-12 | RESIGNED |
MR MARSHALL WILLIAM WITT | Sep 1965 | American | Director | 2013-04-08 UNTIL 2019-04-15 | RESIGNED |
KEVIN MASAZO MURAI | May 1963 | Canadian | Director | 2010-11-17 UNTIL 2018-02-28 | RESIGNED |
MR STEVEN LINLEY RICHIE | Feb 1968 | American | Director | 2018-02-28 UNTIL 2021-11-12 | RESIGNED |
MR SIMON Y LEUNG | Oct 1965 | American | Director | 2010-11-17 UNTIL 2018-02-28 | RESIGNED |
DENNIS POLK | Aug 1966 | American | Director | 2010-11-17 UNTIL 2019-04-15 | RESIGNED |
NICOLA FAY GORINGE | Aug 1974 | Director | 2003-09-03 UNTIL 2003-10-08 | RESIGNED | |
MR STEPHEN HAMILTON MCALISTER | Aug 1963 | British | Director | 2003-10-02 UNTIL 2010-11-17 | RESIGNED |
MS CLARE LOUISE FINDLAY | Jul 1962 | British | Director | 2003-12-10 UNTIL 2010-11-17 | RESIGNED |
CHRIS CALDWELL | Dec 1972 | Canadian | Director | 2010-11-17 UNTIL 2019-04-15 | RESIGNED |
MR CHRISTIAN BINGHAM | Sep 1971 | British | Director | 2003-09-03 UNTIL 2010-11-17 | RESIGNED |
THOMAS ALSBORG | Jan 1963 | American | Director | 2010-11-17 UNTIL 2013-04-08 | RESIGNED |
PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synnex-Concentrix Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |