CONCENTRIX CX UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCENTRIX CX UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCENTRIX CX UK LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07433794. The accounts status is FULL and accounts are next due on 31/08/2024.
CONCENTRIX CX UK LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07433794. The accounts status is FULL and accounts are next due on 31/08/2024.
CONCENTRIX CX UK 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 | 30/11/2022 | 31/08/2024 |
Registered Office
TOWER 42 LEVEL 23
LONDON
EC2N 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
SYNNEX-CONCENTRIX UK LIMITED (until 16/11/2022)
SYNNEX-CONCENTRIX UK LIMITED (until 16/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ALBERT FARWIG | Apr 1981 | American | Director | 2021-08-11 | CURRENT |
PHILIP TELFER | Apr 1965 | British | Director | 2023-09-22 | CURRENT |
ANDREW ALBERT FARWIG | Secretary | 2021-08-11 | CURRENT | ||
MR. STEVEN LINLEY RICHIE | Secretary | 2019-06-18 UNTIL 2021-08-11 | RESIGNED | ||
MR. ANDRE SCOTT VALENTINE | Oct 1963 | American | Director | 2019-04-15 UNTIL 2021-03-12 | RESIGNED |
MS SHANTHILATA SURYADEVARA | Sep 1973 | American | Director | 2018-02-28 UNTIL 2019-04-15 | RESIGNED |
MR STEVEN LINLEY RICHIE | Feb 1968 | American | Director | 2018-02-28 UNTIL 2021-08-11 | RESIGNED |
SIMON LEUNG | Oct 1965 | American | Director | 2010-11-09 UNTIL 2018-02-28 | RESIGNED |
DENNIS POLK | Aug 1966 | American | Director | 2010-11-09 UNTIL 2019-04-15 | RESIGNED |
KEVIN MASAZO MURAI | May 1963 | Canadian | Director | 2010-11-09 UNTIL 2018-02-28 | RESIGNED |
MR. DARRYL HILL | Jul 1973 | British | Director | 2021-03-12 UNTIL 2023-09-22 | RESIGNED |
CHRIS CALDWELL | Dec 1972 | Canadian | Director | 2010-11-09 UNTIL 2019-04-15 | RESIGNED |
THOMAS ALSBORG | Jan 1963 | American | Director | 2010-11-09 UNTIL 2013-04-08 | RESIGNED |
SIMON LEUNG | Secretary | 2010-11-09 UNTIL 2019-06-18 | RESIGNED | ||
MR MARSHALL WILLIAM WITT | Sep 1965 | American | Director | 2013-04-08 UNTIL 2019-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concentrix Services (Netherlands) B.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |