CONCENTRIX TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
CONCENTRIX TECHNOLOGIES LIMITED

COMPANY NUMBER
04885585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
03/09/2003 (21 years and 2 months old)

WEBSITE
www.concentrix.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2022

ACCOUNTS MADE UP TO
30/11/2021

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PREVIOUS NAMES
03/09/2003 06/06/2012
ASPIRE TECHNOLOGY LIMITED

REGISTERED ADDRESS

TOWER 42 LEVEL 23, 25 OLD BROAD STREET
LONDON
EC2N 1HQ

Telephone: 02890227777
TPS: No

TRADING ADDRESSES

107 Mortlake High Street
London
SW14 8HQ

Telephone: 7819015

Tower 42
25 Old Broad Street
London
EC2N 1HQ

Credit Risk Overview

Want to learn more about CONCENTRIX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£523k

35.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£523k

35.99%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNNEX-CONCENTRIX UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX TECHNOLOGIES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCENTRIX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCENTRIX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONCENTRIX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£523k

35.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£523k

35.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNNEX-CONCENTRIX UK LTD	Owned: 87.46 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
SYNNEX-CONCENTRIX UK LTD	Owned: 0.23 %	Shares: 157,200	Price per share: £0.01	Total Value: £1,572.00
SYNNEX-CONCENTRIX UK LTD	Owned: 11.87 %	Shares: 81,400	Price per share: £1.00	Total Value: £81,400.00
SYNNEX-CONCENTRIX UK LTD	Owned: 0.45 %	Shares: 3,060	Price per share: £1.00	Total Value: £3,060.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Fay Goringe Born in Aug 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
AMERSHAM SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 134 Past: 3345	View Report
Christian Bingham Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 3	View Report
PEMEX SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 131 Past: 4472	View Report
Stephen Hamilton McAlister Born in Aug 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNNEX CORP	N/A	N/A
BPO HOLDCO BV	N/A	N/A
CONCENTRIX CVG CUSTOMER MANAGEMENT GROUP	N/A	N/A
CONVERGYS HOLDINGS (GB) LIMITED	Active - Accounts Filed	View Report
CONVERGYS HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED	Active - Accounts Filed	View Report
CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE	N/A	N/A
CONCENTRIX SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX SERVICES (NETHERLANDS) BV	N/A	N/A
CONCENTRIX EUROPE LIMITED	Active - Accounts Filed	View Report
GLOBAL EMAIL TRUSTEE LIMITED - THE	Active - Accounts Filed	View Report
CONCENTRIX SERVICES (IRELAND) LIMITED	N/A	N/A
SYNNEX-CONCENTRIX UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX TECHNOLOGIES LIMITED	Company is dissolved	View Report
CONCENTRIX TECHNOLOGIES SERVICES (CANADA	N/A	N/A
CONCENTRIX BUSINESS SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CRM SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONVERGYS CORP	N/A	N/A
BRITE VOICE SYSTEMS INC	N/A	N/A
INTERVOICE LIMITED	Active - Accounts Filed	View Report
CONVERGYS CUSTOMER MANAGEMENT INT'L INC	N/A	N/A
CONCENTRIX CVG CMG UK LIMITED	Active - Accounts Filed	View Report
STREAM GLOBAL SERVICES INC	N/A	N/A
STREAM FLORIDA INC	N/A	N/A
CONCENTRIX CVG IRELAND CONTACT SERVICES LIMITED	N/A	N/A
CONVERGYS INTERNATIONAL SERVICES EUROPE	N/A	N/A
CONCENTRIX CVG GROUP LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CVG IRELAND LIMITED	N/A	N/A
CONVERGYS NETHERLANDS INVESTMENTS BV	N/A	N/A
CONVERGYS NETHERLANDS INVESTMENTS BV	N/A	N/A

Timeline Overview

Date	Event
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Steven Linley Richie (925983484) has left the board
Date: 29/11/2021	Event: New Board Member Andrew Albert Farwig (928621586) Appointed
Date: 26/11/2021	Event: New Board Member Jane Catherine Fogarty (928958219) Appointed
Date: 26/11/2021	Event: New Board Member Jane Catherine Fogarty (928958219) Appointed
Date: 26/11/2021	Event: New Board Member Jane Catherine Fogarty (928958219) Appointed
Date: 24/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 24/11/2021	Event: New Company Secretary Jane Catherine Fogarty (928971739) Appointed
Date: 24/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 24/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 24/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 24/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 24/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 24/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 24/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 24/11/2021	Event: New Company Secretary Jane Catherine Fogarty (928971739) Appointed
Date: 24/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 24/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 24/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 24/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 24/11/2021	Event: New Company Secretary Jane Catherine Fogarty (928971739) Appointed
Date: 24/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 24/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 24/11/2021	Event: New Company Secretary Jane Catherine Fogarty (928971739) Appointed
Date: 24/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 24/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 23/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928971737) Appointed
Date: 23/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 23/11/2021	Event: New Company Secretary Jane Catherine Fogarty (928971739) Appointed
Date: 23/11/2021	Event: Andre Scott Valentine (925781066) has left the board
Date: 23/11/2021	Event: Steven Linley Richie (921336319) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928971738) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: Simon Leung (915616158) has left the board
Date: 27/06/2019	Event: New Company Secretary Steven Linley Richie (925983484) Appointed
Date: 30/04/2019	Event: Marshall William Witt (917759664) has left the board
Date: 26/04/2019	Event: Shanthilata Suryadevara (921287831) has left the board
Date: 26/04/2019	Event: Chris Caldwell (915616223) has left the board
Date: 26/04/2019	Event: Dennis Polk (915616326) has left the board
Date: 26/04/2019	Event: New Board Member Andre Scott Valentine (925781066) Appointed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed

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CONCENTRIX TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£523k

£0

£523k

People Overview

0

20

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£523k

£0

£523k

Accounts

People Overview

0

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™