CONCENTRIX DIGITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONCENTRIX DIGITAL SERVICES LIMITED
COMPANY NUMBER
06553391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/2008
(16 years and 7 months old)
WEBSITE
globalintegra.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/10/2009
12/09/2019
ETELECARE GLOBAL SOLUTIONS - UK, LIMITED
View all previous names
LONDON
EC2N 4AG
23 Level
Tower 42
International Financial Centre
London
EC2N 1HQ
Pillsbury Winthrop Shaw Pittman
Level 34, 100 Bishopsgate
London
EC2N 4AG
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCENTRIX DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCENTRIX DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRIX DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Andrew Albert Farwig (928621586) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961618) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961618) Appointed |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961619) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961618) Appointed |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961619) Appointed |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961619) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | Andre Scott Valentine (918701222) has left the board |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961618) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961619) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 10/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 04/02/2019 | New Board Member Steven Linley Richie (925477672) Appointed |
| 04/02/2019 | Jarrod Blaine Pontius (920152205) has left the board |
| 04/02/2019 | Beth Evelyn Luciano (923511509) has left the board |
| 10/11/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Andre Scott Valentine (918701222) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 25/07/2017 | Beth Evely Luciano (923551890) has left the board |
| 25/07/2017 | New Board Member Beth Evelyn Luciano (923511509) Appointed |
| 19/07/2017 | New Board Member Beth Evely Luciano (923551890) Appointed |
| 19/07/2017 | Tammy Lynn Rohrer (918771272) has left the board |
| 19/07/2017 | New Company Secretary Andrew Albert Farwig (923551871) Appointed |
| 06/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
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