CONCENTRIX DIGITAL SERVICES LIMITED

CONCENTRIX DIGITAL SERVICES LIMITED is an active private limited company, incorporated on 2 April 2008. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. CONCENTRIX DIGITAL SERVICES LIMITED previously had the company name ETELECARE GLOBAL SOLUTIONS - UK, LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 2	TOWER 42, LEVEL 23, OLD BROAD STREET
Post Town	LONDON
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/09/2019 onwards:

CONCENTRIX DIGITAL SERVICES LIMITED

Prior to 12/09/2019:

ETELECARE GLOBAL SOLUTIONS - UK, LIMITED

Directors

(The company's officers)

ANDREW ALBERT FARWIG

(~43 year old American national)

PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, OLD BROAD STREET, LONDON, EC2N 1HQ

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)

PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42, LEVEL 23, OLD BROAD STREET, LONDON, EC2N 1HQ

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

Appointed on 12/11/2021

ANDREW ALBERT FARWIG

201 EAST FOURTH STREET, CINCINNATI, OHIO 45202, UNITED STATES

Current Secretary

Appointed on 30/06/2017

Connections

(Shared officers)

CONCENTRIX BUSINESS SERVICES UK LIMITED

ANDREW ALBERT FARWIG
JANE CATHERINE FOGARTY

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

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)