CONCENTRIX SERVICES UK LIMITED
LONDON, THE MINACS GROUP LIMITED MAPLE BID CO LTD

Hellopages » City of London » City of London » EC2N 1HQ

Company number 08847022
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23, 25 OLD BROAD STREET,, LONDON,, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Appointment of Mr Steven Linley Richie as a secretary on 9 August 2016. The most likely internet sites of CONCENTRIX SERVICES UK LIMITED are www.concentrixservicesuk.co.uk, and www.concentrix-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concentrix Services Uk Limited is a Private Limited Company. The company registration number is 08847022. Concentrix Services Uk Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Concentrix Services Uk Limited is Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London United Kingdom Ec2n 1hq. . RICHIE, Steven Linley is a Secretary of the company. RICHIE, Steven Linley is a Director of the company. SURYADEVARA, Shanthilata is a Director of the company. Director CHAKRABARTY, Sanjay has been resigned. Director CHAWLA, Sameer has been resigned. Director SENGUPTA, Aparup has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHIE, Steven Linley
Appointed Date: 09 August 2016
Director
RICHIE, Steven Linley
Appointed Date: 09 August 2016
57 years old
Director
SURYADEVARA, Shanthilata
Appointed Date: 09 August 2016
52 years old

Resigned Directors

Director
CHAKRABARTY, Sanjay
Resigned: 09 August 2016
Appointed Date: 15 January 2014
57 years old
Director
CHAWLA, Sameer
Resigned: 09 August 2016
Appointed Date: 29 January 2014
48 years old
Director
SENGUPTA, Aparup
Resigned: 30 April 2014
Appointed Date: 29 January 2014
61 years old

Persons With Significant Control

Synnex Corporation
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CONCENTRIX SERVICES UK LIMITED Events

28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
06 Sep 2016
Appointment of Mr Steven Linley Richie as a secretary on 9 August 2016
24 Aug 2016
Appointment of Mr Steven Linley Richie as a director on 9 August 2016
24 Aug 2016
Appointment of Mrs Shanthilata Suryadevara as a director on 9 August 2016
...
... and 23 more events
01 May 2014
Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 1 May 2014
01 May 2014
Termination of appointment of Aparup Sengupta as a director
30 Jan 2014
Appointment of Mr Sameer Chawla as a director
30 Jan 2014
Appointment of Mr Aparup Sengupta as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

CONCENTRIX SERVICES UK LIMITED Charges

9 May 2014
Charge code 0884 7022 0004
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., Singapore Branch
Description: Contains fixed charge.
9 May 2014
Charge code 0884 7022 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., Singapore Branch
Description: Contains fixed charge…
9 May 2014
Charge code 0884 7022 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., Singapore Branch
Description: Contains fixed charge…
6 May 2014
Charge code 0884 7022 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., Singapore Branch
Description: Contains fixed charge…

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