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

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Concentrix Services Uk Limited (Companies House Registration Number 08847022) is a private limited company created on 2014-01-15 in United Kingdom. The enterprise was registered at Tower 42 Level 23, 25 Old Broad Street,, London, EC2N 1HQ. Having undergone a change in 2016-10-25, the previous name the enterprise used was The Minacs Group Limited. Concentrix Services Uk Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Concentrix Services Uk Limited
Number	08847022
Date of Incorporation:	15th January 2014
End of financial year:	31 March
Address:	Tower 42 Level 23, 25 Old Broad Street,, London,, EC2N 1HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Jane F. (in the company from 12 November 2021), Andrew F. (appointment date: 12 November 2021). 1 secretary is also there: Jane F. (appointed on 12 November 2021). The official register indexes 2 persons of significant control, namely: Concentrix Corporation is located at 44111 Nobel Drive, Fremont. The corporate PSC owns , has substantial control or influence. Synnex Corporation is located at Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Concentrix Corporation

1 December 2020

Address	Concentrix Corporation 44111 Nobel Drive, Fremont, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Nature of control:	significiant influence or control

Synnex Corporation

1 August 2016 - 1 December 2020

Address	1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Delaware Department Of State, Division Of Corporations
Registration number	3699364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-15 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-15 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-01-15 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-01-15 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021-11-12 - new secretary appointed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-12 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-12 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-11-12 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (23 pages)
(PSC02) Notification of a person with significant control 2020-12-01 filed on: 22nd, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2020-03-31 filed on: 24th, February 2021 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 2020-12-01 filed on: 12th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-15 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-15 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2019-06-05 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-05 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-15 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 20th, November 2018 \| accounts	Free Download (21 pages)
(CH01) On 2018-03-23 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-23 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-15 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 13th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-01-15 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-25 filed on: 25th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP03) On 2016-08-09 - new secretary appointed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-09 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-09 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-09 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-09 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ on 2016-08-23 filed on: 23rd, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-02: 81708390.00 USD filed on: 10th, August 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 23rd, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-01-15 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 18th, March 2015 \| resolution
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-01-15 filed on: 18th, March 2015 \| document replacement	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 03/03/15 filed on: 6th, March 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, March 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, March 2015 \| resolution
(SH19) Statement of Capital on 2015-03-06: 65624022.00 USD filed on: 6th, March 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-09: 1.00 GBP, 74224022.00 USD filed on: 5th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-15 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to 26 Red Lion Square London WC1R 4AG on 2015-01-06 filed on: 6th, January 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2015-01-31 to 2015-03-31 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed maple bid co LTDcertificate issued on 15/07/14 filed on: 15th, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, July 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 088470220003 filed on: 20th, May 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 088470220004 filed on: 20th, May 2014 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 088470220001 filed on: 20th, May 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 088470220002 filed on: 20th, May 2014 \| mortgage	Free Download (36 pages)
(AD01) Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 2014-05-01 filed on: 1st, May 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, January 2014 \| incorporation
(SH01) Statement of Capital on 2014-01-15: 1.00 GBP capital

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