CONCENTRIX LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03891450
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 900 . The most likely internet sites of CONCENTRIX LIMITED are www.concentrix.co.uk, and www.concentrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concentrix Limited is a Private Limited Company. The company registration number is 03891450. Concentrix Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Concentrix Limited is One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne and Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary DAWKINS, Ian Pryce has been resigned. Secretary DAWKINS, Ian Pryce has been resigned. Secretary HOOK, Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Guy Christopher Scott has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director DAWKINS, Ian Pryce has been resigned. Director DEAN, Peter Mcavoy has been resigned. Director HALL, Dean Nigel has been resigned. Director PEACOCK, Roger has been resigned. Director PENNY, David Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
DAWKINS, Ian Pryce
Resigned: 08 April 2011
Appointed Date: 28 November 2007
Secretary
DAWKINS, Ian Pryce
Resigned: 30 October 2000
Appointed Date: 29 December 1999
Secretary
HOOK, Alan
Resigned: 28 November 2007
Appointed Date: 13 December 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
BAKER, Guy Christopher Scott
Resigned: 06 December 2006
Appointed Date: 19 March 2001
80 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 08 April 2011
52 years old
Director
DAWKINS, Ian Pryce
Resigned: 08 April 2011
Appointed Date: 19 March 2001
77 years old
Director
DEAN, Peter Mcavoy
Resigned: 22 October 2007
Appointed Date: 01 December 2001
62 years old
Director
HALL, Dean Nigel
Resigned: 07 December 2000
Appointed Date: 23 December 1999
62 years old
Director
PEACOCK, Roger
Resigned: 08 April 2011
Appointed Date: 22 October 2007
60 years old
Director
PENNY, David Michael
Resigned: 22 October 2007
Appointed Date: 23 December 1999
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

CONCENTRIX LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 900
29 May 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 74 more events
17 Dec 1999
Registered office changed on 17/12/99 from: 121 queensgate beverley north humberside HU17 8NJ
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Dec 1999
Incorporation

CONCENTRIX LIMITED Charges

5 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Rent deposit deed
Delivered: 20 December 2002
Status: Satisfied on 6 September 2007
Persons entitled: The Leicestershire County Council
Description: All that interest in a rent deposit account.
14 December 2001
Rent deposit deed
Delivered: 18 December 2001
Status: Satisfied on 15 November 2003
Persons entitled: The Leicestershire County Council
Description: All the company's right title benefit and interest in and…

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