CONCENTRIX BUSINESS SERVICES UK LIMITED

CONCENTRIX BUSINESS SERVICES UK LIMITED is an active private limited company, incorporated on 12 July 1996. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Full. CONCENTRIX BUSINESS SERVICES UK LIMITED previously had the company name MINACS LIMITED. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Care Of	PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 1	TOWER 42 LEVEL 23
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 28/10/2016 onwards:

CONCENTRIX BUSINESS SERVICES UK LIMITED

Prior to 28/10/2016:

MINACS LIMITED

Directors

(The company's officers)

ANDREW ALBERT FARWIG

(~42 year old American national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as GENERAL VICE PRESIDENT, CORPORATE GOVERN
Usually resident in UNITED STATES

Appointed on 14/11/2021

JANE CATHERINE FOGARTY

(~57 year old Australian national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT, LEGAL
Usually resident in UNITED STATES

Appointed on 12/11/2021

JANE CATHERINE FOGARTY

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 12/11/2021

Connections

(Shared officers)

CONCENTRIX CATALYST LTD

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CRM SERVICES UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CVG CMG UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CVG GROUP LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

ANDREW ALBERT FARWIG

CONCENTRIX CX UK LIMITED

ANDREW ALBERT FARWIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)