SYNNEX-CONCENTRIX UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ
Company number 07433794
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address TOWER 42 LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9,120,001 . The most likely internet sites of SYNNEX-CONCENTRIX UK LIMITED are www.synnexconcentrixuk.co.uk, and www.synnex-concentrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Synnex Concentrix Uk Limited is a Private Limited Company. The company registration number is 07433794. Synnex Concentrix Uk Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Synnex Concentrix Uk Limited is Tower 42 Level 23 25 Old Broad Street London Ec2n 1hq. . LEUNG, Simon is a Secretary of the company. CALDWELL, Chris is a Director of the company. LEUNG, Simon Y is a Director of the company. MURAI, Kevin is a Director of the company. POLK, Dennis is a Director of the company. WITT, Marshall William is a Director of the company. Director ALSBORG, Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEUNG, Simon
Appointed Date: 09 November 2010
Director
CALDWELL, Chris
Appointed Date: 09 November 2010
53 years old
Director
LEUNG, Simon Y
Appointed Date: 09 November 2010
60 years old
Director
MURAI, Kevin
Appointed Date: 09 November 2010
62 years old
Director
POLK, Dennis
Appointed Date: 09 November 2010
59 years old
Director
WITT, Marshall William
Appointed Date: 08 April 2013
60 years old

Resigned Directors

Director
ALSBORG, Thomas
Resigned: 08 April 2013
Appointed Date: 09 November 2010
63 years old

Persons With Significant Control

Concentrix Services (Netherlands) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNNEX-CONCENTRIX UK LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jul 2016
Full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 9,120,001
24 Nov 2015
Full accounts made up to 30 November 2014
03 Nov 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 9,120,001
...
... and 7 more events
18 Apr 2013
Termination of appointment of Thomas Alsborg as a director
02 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
21 Jun 2012
Full accounts made up to 30 November 2011
28 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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