Company number FC020775
Status Active
Incorporation Date 1 August 1999
Company Type Other company type
Address 3RD FLOOR MILLENIUM TOWERS ITPL ROAD, BROOKFIELDS, BANGALORE, INDIA 560037, INDIA
Home Country INDIA
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Details changed for a UK establishment - BR005195 Name Change Concentrix services india private LIMITED,24 March 2017; Full accounts made up to 31 March 2016; Details changed for a UK establishment - BR005195 Address Change Third floor stanmore house 15-19 church road, stanmore, middlesex, HA7 4AR,8 December 2016. The most likely internet sites of CONCENTRIX SERVICES INDIA PRIVATE LIMITED are www.concentrixservicesindiaprivate.co.uk, and www.concentrix-services-india-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Concentrix Services India Private Limited is a Other company type.
The company registration number is FC020775. Concentrix Services India Private Limited has been working since 01 August 1999.
The present status of the company is Active. The registered address of Concentrix Services India Private Limited is 3rd Floor Millenium Towers Itpl Road Brookfields Bangalore India 560037 India. . BADDEPUDI, Rajkamal is a Director of the company. SRINATH, Vasanthika is a Director of the company. VIDYARTHI, Abhishek is a Director of the company. Secretary RAO, Vittal has been resigned. Secretary THOPURATHU, Ajay Joseph has been resigned. Director AGARWAL, Sushil has been resigned. Director BALAKRISHNAN, Ajit has been resigned. Director BASU, Jayanta Kumar has been resigned. Director BHATTACHARYA, Devajyoti has been resigned. Director COMERFORD, Gary Michael has been resigned. Director JAIN, Rakesh, Dr has been resigned. Director KAMATH, Ramesh Srinivas has been resigned. Director MARTINEZ, Andre has been resigned. Director MCNEIL, George has been resigned. Director MULOT, Marcel has been resigned. Director MURARI, Shanker has been resigned. Director PATEL, Deepak Jayant has been resigned. Director PATEL, Mukesh has been resigned. Director SENGUPTA, Aparup has been resigned. Director SHROFF, Darius has been resigned. Director TALWAR, Suresh has been resigned. Director THIAGARAJAN, Arubn Kannan has been resigned. Director VENAINA, Cyrus has been resigned.
Current Directors
Resigned Directors
Secretary
RAO, Vittal
Resigned: 13 May 2005
Appointed Date: 24 December 1997
Director
AGARWAL, Sushil
Resigned: 09 May 2014
Appointed Date: 30 September 2011
62 years old
Director
BALAKRISHNAN, Ajit
Resigned: 30 September 2011
Appointed Date: 24 December 1997
77 years old
Director
JAIN, Rakesh, Dr
Resigned: 09 May 2014
Appointed Date: 30 September 2011
64 years old
Director
MARTINEZ, Andre
Resigned: 30 September 2011
Appointed Date: 24 December 1997
80 years old
Director
MCNEIL, George
Resigned: 30 September 2011
Appointed Date: 24 December 1997
82 years old
Director
MULOT, Marcel
Resigned: 30 September 2011
Appointed Date: 24 December 1997
73 years old
Director
MURARI, Shanker
Resigned: 07 April 2015
Appointed Date: 25 November 2014
54 years old
Director
PATEL, Mukesh
Resigned: 30 September 2011
Appointed Date: 24 December 1997
73 years old
Director
SENGUPTA, Aparup
Resigned: 12 November 2014
Appointed Date: 09 May 2014
61 years old
Director
SHROFF, Darius
Resigned: 30 September 2011
Appointed Date: 24 December 1997
81 years old
Director
TALWAR, Suresh
Resigned: 30 September 2011
Appointed Date: 24 December 1997
88 years old
Director
VENAINA, Cyrus
Resigned: 30 September 2011
Appointed Date: 24 December 1997
75 years old
CONCENTRIX SERVICES INDIA PRIVATE LIMITED Events
12 Apr 2017
Details changed for a UK establishment - BR005195 Name Change Concentrix services india private LIMITED,24 March 2017
30 Mar 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Details changed for a UK establishment - BR005195 Address Change Third floor stanmore house 15-19 church road, stanmore, middlesex, HA7 4AR,8 December 2016
14 Dec 2016
Details changed for a UK establishment - BR005195 Name Change Minacs private LIMITED,8 November 2016
14 Dec 2016
Change of registered name of an overseas company on 13 December 2016 from Minacs private LIMITED
...
... and 73 more events
21 Oct 1999
BR005195 par appointed suharsan bala 26 roydon court woodhall farm hemel hempstead herts HP2 7PA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
BR005195 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1999
Initial branch registration
24 Dec 1997
Business address c/o bull information systems 1 maxted road hemel hempstead herts HP2 7DZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1997
Place of business registration
