CONCENTRIX CRM SERVICES UK LIMITED
CONCENTRIX CRM SERVICES UK LIMITED is an active private limited company, incorporated on 27 June 1997. The nature of the business is Other business support service 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 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CONCENTRIX CRM SERVICES UK LIMITED has four previous names, the most recent of which was MINACS BPO LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03394234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | PILLSBURY WINTHROP SHAW PITTMAN LLP |
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Address Line 1 | TOWER 42 LEVEL 23 |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/10/2016 onwards:
CONCENTRIX CRM SERVICES UK LIMITED
From 15/05/2014 to 25/10/2016:
MINACS BPO LIMITED
From 21/09/2010 to 15/05/2014:
ADITYA BIRLA MINACS BPO LIMITED
From 06/06/2007 to 21/09/2010:
COMPASS BPO LIMITED
Prior to 06/06/2007:
COMPASS CONNECTIONS LIMITED
Directors
(The company's officers)
ANDREW ALBERT FARWIG
(~43 year old American national)
C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL VICE PRESIDENT, CORPORATE GOVERN
- Usually resident in UNITED STATES
Appointed on 12/11/2021
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, UNITED KINGDOM
- 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, UNITED KINGDOM
Appointed on 12/11/2021
Connections
(Shared officers)
- ANDREW ALBERT FARWIG
- JANE CATHERINE FOGARTY
- ANDREW ALBERT FARWIG
- JANE CATHERINE FOGARTY
- ANDREW ALBERT FARWIG
- JANE CATHERINE FOGARTY
CONCENTRIX CVG GROUP LIMITED
- ANDREW ALBERT FARWIG
- JANE CATHERINE FOGARTY
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)
CONCENTRIX CRM SERVICES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of CONCENTRIX CRM SERVICES UK LIMITED at local scale
Map of CONCENTRIX CRM SERVICES UK LIMITED at district scale
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
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)