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 2021, are next due on 31 December 2022, 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 Number03394234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1997
Country of OriginUnited Kingdom

Registered Office

Care OfPILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 1TOWER 42 LEVEL 23
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/10/2022
Last Made Up Date06/10/2021

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
(~41 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
(~56 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
  • Current Secretary
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
CONCENTRIX DIGITAL SERVICES 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)

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 local scale
Map of CONCENTRIX CRM SERVICES UK LIMITED at district scale
Map of CONCENTRIX CRM SERVICES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)