Concentrix Cx Uk Limited. net worth, address, company information. Free

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Concentrix Cx Uk Limited (reg no 07433794) is a private limited company started on 2010-11-09. This firm is located at Tower 42 Level 23, 25 Old Broad Street, London EC2N 1HQ. Changed on 2022-11-16, the previous name the firm utilized was Synnex-Concentrix Uk Limited. Concentrix Cx Uk Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Concentrix Cx Uk Limited
Number	07433794
Date of Incorporation:	Tuesday 9th November 2010
End of financial year:	30 November
Address:	Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this business, we can name: Philip T. (appointed on 22 September 2023), Andrew F. (appointment date: 11 August 2021). 1 secretary is in the company: Andrew F. (appointed on 11 August 2021). The Companies House reports 1 person of significant control - Concentrix Services (Netherlands) B.V., a business that is located at Van Heuven Goedhartlaan 11A. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Concentrix Services (Netherlands) B.V.

6 April 2016

Address	Parktoren, 6th Floor Van Heuven Goedhartlaan 11a, Amsterdam, Netherlands
Legal authority	Netherlands Civil Code
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Netherlands Business Register
Registration number	34327481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 22nd September 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th November 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on Friday 22nd September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th November 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed synnex-concentrix uk LIMITEDcertificate issued on 16/11/22 filed on: 16th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Tuesday 30th November 2021 filed on: 16th, August 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Tuesday 9th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Wednesday 11th August 2021. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 11th August 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 11th August 2021) of a secretary filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 11th August 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th March 2021. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 9th November 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th November 2019 filed on: 12th, October 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Saturday 9th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th November 2018 filed on: 13th, August 2019 \| accounts	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on Tuesday 18th June 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 18th June 2019) of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th April 2019. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th November 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th November 2017 filed on: 3rd, September 2018 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th February 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th February 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Wednesday 9th November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 9120001.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AA) Full accounts data made up to Sunday 30th November 2014 filed on: 24th, November 2015 \| accounts	Free Download (21 pages)
(SH01) 9120001.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 3rd, November 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(CH01) On Friday 1st November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th November 2012 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th April 2013. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th November 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th November 2011 filed on: 21st, June 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th November 2011 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 9th, November 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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