CONCENTRIX PAYMENT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCENTRIX PAYMENT SERVICES UK LIMITED
COMPANY NUMBER
01946066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/09/1985
(39 years and 1 months old)
WEBSITE
https://webhelp.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2016
03/09/2024
WEBHELP PAYMENT SERVICES UK LTD
View all previous names
LONDON
W1H 7JG
50 Seymour Street
London
W1H 7JG
Holdsworth House 65-73
Staines Road
Hounslow
Middlesex
TW3 3HW
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 |
|---|---|---|
| WPS FRANCE | N/A | N/A |
| WEBHELP PAYMENT SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Albano Quetglas Lopez (926398666) has left the board |
| 05/09/2024 | Axel Bruno Michel Mouquet (926736544) has left the board |
| 05/09/2024 | New Board Member Jane Catherine Fogarty (932676123) Appointed |
Credit Risk Overview
Want to learn more about CONCENTRIX PAYMENT SERVICES UK 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 PAYMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRIX PAYMENT SERVICES UK 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 |
|---|---|---|---|---|
|
16/11/2007 - Present (16 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1991 - Present (33 years and 7 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/03/1991 - Present (33 years and 7 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPS FRANCE | N/A | N/A |
| WEBHELP PAYMENT SERVICES UK LTD | Active - Accounts Filed | View Report |
| WEBHELP PAYMENT SEVICES FRANCE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Albano Quetglas Lopez (926398666) has left the board |
| 05/09/2024 | Axel Bruno Michel Mouquet (926736544) has left the board |
| 05/09/2024 | New Board Member Jane Catherine Fogarty (932676123) Appointed |
| 05/09/2024 | New Board Member Andrew Albert Farwig (932676047) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Dominique Etienne Marie Chatelin (912198074) has left the board |
| 24/02/2020 | New Board Member Axel Bruno Michel Mouquet (926736544) Appointed |
| 15/02/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Albano Quetglas Lopez (926398666) Appointed |
| 05/04/2019 | CONNAUGHT SECRETARIES LTD (905598181) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 15/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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