Concentrix Cvg Intelligent Contact Limited

Company Name	Concentrix Cvg Intelligent Contact Limited
Directors	Philip Telfer and Andrew Albert Farwig
Company Status	Active
Company Number	02714607
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 12 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Telfer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	11 August 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Secretary Name	Andrew Albert Farwig
Status	Current
Appointed	11 August 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Secretary Name	Mr Charles Patrick Robinson
Nationality	English
Status	Resigned
Appointed	10 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Apartment P Rauton Court Rowton Court Shrewsbury Shropshire SY5 9EP Wales

Secretary Name	Tracey Yvonne Mary Batten
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	15 Roundwood Close Oswestry Salop SY11 2YB Wales

Director Name	Mr Timothy Borthwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Marlborough Road Bowden WA14 2RW

Director Name	Rachael Antonia Beck
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2004)
Role	Marketing Consultant
Correspondence Address	Wee Bridge Farm Slade Lane Mobberley Knutsford Cheshire WA16 7QG

Secretary Name	Rachael Antonia Beck
Nationality	British
Status	Resigned
Appointed	10 February 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Wee Bridge Farm Slade Lane Mobberley Knutsford Cheshire WA16 7QG

Director Name	Paul William Beck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2007)
Role	Chief Executive
Correspondence Address	Wee Bridge Farm Slade Lane Mobberley Knutsford Cheshire WA16 7QG

Director Name	Nicholas Patrick Kennedy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2004)
Role	Tax Consultant
Correspondence Address	25 Deerings Road Reigate Surrey RH2 0PW

Secretary Name	Michael Tonroe
Nationality	British
Status	Resigned
Appointed	14 March 2000(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 2005)
Role	Company Director
Correspondence Address	28 Cranford Avenue Knutsford Cheshire WA16 0EB

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Michael Jeffrey Freeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 July 2001)
Role	Company Director
Correspondence Address	19 Appleton Road Hale Altrincham WA15 9LP

Director Name	Andrew Laurie Beaton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(8 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Teddington Middlesex TW11 8BH

Director Name	Benjamin Parr Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Oak Bank Barn Moss Lane Mobberley Cheshire WA16 7BU

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 February 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Bowers Fold First Drift, Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	04 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Nicola Jayne Beamish
Nationality	British
Status	Resigned
Appointed	06 December 2006(14 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 52 Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Nicola Jayne Beamish
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 52 Stamford Road Altrincham Cheshire WA14 2JN

Director Name	John Lord
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Beechwood Westbourne Close Otley West Yorkshire LS21 3LG

Director Name	Mr Anthony Paul Bailey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	L B M House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Christopher Metcalfe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2013)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	L B M House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mrs Kathryn Vanstrom Marinello
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Director Name	Mr Matthew Alexander Ebert
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Secretary Name	Matthew Alexander Ebert
Status	Resigned
Appointed	25 February 2013(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Director Name	Claudia Lynn Cline
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	70 Atlantic Street Altrincham Cheshire

Director Name	Ms Andrea Johnson Ayers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	President
Country of Residence	United States
Correspondence Address	70 Atlantic Street Altrincham Cheshire

Secretary Name	Tammy Rohrer
Status	Resigned
Appointed	03 March 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	70 Atlantic Street Altrincham Cheshire

Director Name	Mr Richard James Evans
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2018)
Role	Vice President, Operations Uk Region
Country of Residence	United Kingdom
Correspondence Address	70 Atlantic Street Broadheath Altrincham Cheshire WA14 5FY

Director Name	Beth Evelyn Luciano
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	Florida
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Secretary Name	Andrew Albert Farwig
Status	Resigned
Appointed	30 June 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2021)
Role	Company Director
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Secretary Name	Steven Linley Richie
Status	Resigned
Appointed	12 March 2021(28 years, 10 months after company formation)
Appointment Duration	5 months (resigned 11 August 2021)
Role	Company Director
Correspondence Address	Concentrix Bredbury 2 Horsfield Way, Bredbury Park Bredbury Stockport SK6 2SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ic.stream.com
Telephone	0161 6160543
Telephone region	Manchester

Location

Registered Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Lbm Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,794,507
Gross Profit	£17,808,889
Net Worth	£21,479,623
Cash	£4,347,015
Current Liabilities	£13,305,078

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	21 April 2024 (2 weeks ago)
Next Return Due	5 May 2025 (12 months from now)

Charges

20 December 2010	Delivered on: 5 January 2011 Satisfied on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the policy being policy no 015839818-0 mark richard bates for the sum of Â£500,000 see image for full details. Fully Satisfied
2 June 2006	Delivered on: 22 June 2006 Satisfied on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 millennium way springvale business park springfield road belfast. See the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 2 November 2004 Satisfied on: 27 February 2013 Persons entitled: Isis Equity Partners PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 26 October 2004 Satisfied on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries) Classification: Insurance assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the policies being insurer skandia life assurance company limited, life assured timothy michael borthwick, policy numbers TSP00496276701, TSP00496276702 and TSP00496276703, sum assured Â£23,480.10 for details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 26 October 2004 Satisfied on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 2002	Delivered on: 13 May 2002 Satisfied on: 9 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1998	Delivered on: 13 November 1998 Satisfied on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 September 2023	Full accounts made up to 30 November 2022 (30 pages)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
11 February 2023	Registered office address changed from Concentrix Bredbury 2 Horsfield Way, Bredbury Park Industrial Estate Bredbury Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ on 11 February 2023 (1 page)
17 August 2022	Full accounts made up to 30 November 2021 (31 pages)
10 June 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
27 August 2021	Full accounts made up to 30 November 2020 (29 pages)
12 August 2021	Termination of appointment of Steven Linley Richie as a secretary on 11 August 2021 (1 page)
12 August 2021	Appointment of Andrew Albert Farwig as a director on 11 August 2021 (2 pages)
12 August 2021	Appointment of Andrew Albert Farwig as a secretary on 11 August 2021 (2 pages)
12 August 2021	Termination of appointment of Steven Linley Richie as a director on 11 August 2021 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
26 March 2021	Appointment of Steven Linley Richie as a director on 12 March 2021 (2 pages)
24 March 2021	Appointment of Steven Linley Richie as a secretary on 12 March 2021 (2 pages)
24 March 2021	Termination of appointment of Andre Scott Valentine as a director on 12 March 2021 (1 page)
24 March 2021	Termination of appointment of Andrew Albert Farwig as a secretary on 12 March 2021 (1 page)
27 November 2020	Full accounts made up to 30 November 2019 (29 pages)
18 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport England to Concentrix Bredbury 2 Horsfield Way, Bredbury Park Industrial Estate Bredbury Stockport SK6 2SU on 10 March 2020 (1 page)
5 March 2020	Registered office address changed from 70 Atlantic Street Broadheath Altrincham WA14 5FY England to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport on 5 March 2020 (1 page)
20 November 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (27 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 February 2019	Registered office address changed from 70 Atlantic Street Altrincham Cheshire to 70 Atlantic Street Broadheath Altrincham WA14 5FY on 22 February 2019 (1 page)
20 February 2019	Appointment of Mr. Philip Telfer as a director on 20 February 2019 (2 pages)
20 February 2019	Termination of appointment of Beth Evelyn Luciano as a director on 20 February 2019 (1 page)
4 January 2019	Termination of appointment of Richard James Evans as a director on 7 December 2018 (1 page)
15 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (25 pages)
29 August 2017	Full accounts made up to 31 December 2016 (25 pages)
10 July 2017	Appointment of Beth Evelyn Luciano as a director on 30 June 2017 (2 pages)
10 July 2017	Appointment of Beth Evelyn Luciano as a director on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Tammy Rohrer as a secretary on 30 June 2017 (1 page)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Andrea Johnson Ayers as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Andrea Johnson Ayers as a director on 30 June 2017 (1 page)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Tammy Rohrer as a secretary on 30 June 2017 (1 page)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 December 2016	Full accounts made up to 31 December 2015 (28 pages)
1 December 2016	Full accounts made up to 31 December 2015 (28 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,228,987 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,228,987 (5 pages)
29 February 2016	Termination of appointment of a director (1 page)
29 February 2016	Termination of appointment of Vincent Gerard Robertson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr Richard James Evans as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Vincent Gerard Robertson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr Richard James Evans as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of a director (1 page)
18 February 2016	Full accounts made up to 31 December 2014 (19 pages)
18 February 2016	Full accounts made up to 31 December 2014 (19 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015 (1 page)
30 September 2015	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015 (1 page)
14 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,228,987 (5 pages)
14 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,228,987 (5 pages)
15 July 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,228,987 (5 pages)
15 July 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,228,987 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Change of name notice (2 pages)
4 August 2014	Company name changed stream intelligent contact LIMITED\certificate issued on 04/08/14 (3 pages)
4 August 2014	Change of name notice (2 pages)
4 August 2014	Company name changed stream intelligent contact LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-28 (3 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,228,987 (5 pages)
27 May 2014	Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,228,987 (5 pages)
17 April 2014	Termination of appointment of Leo Vannoni as a director (1 page)
17 April 2014	Termination of appointment of Kathryn Marinello as a director (1 page)
17 April 2014	Termination of appointment of Kathryn Marinello as a director (1 page)
17 April 2014	Appointment of Andrea Johnson Ayers as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert as a director (1 page)
17 April 2014	Appointment of Andrea Johnson Ayers as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert as a director (1 page)
17 April 2014	Appointment of Tammy Rohrer as a secretary (2 pages)
17 April 2014	Appointment of Mr Andre Scott Valentine as a director (2 pages)
17 April 2014	Termination of appointment of Leo Vannoni as a director (1 page)
17 April 2014	Termination of appointment of Matthew Ebert as a secretary (1 page)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
17 April 2014	Appointment of Mr Andre Scott Valentine as a director (2 pages)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert as a secretary (1 page)
17 April 2014	Appointment of Tammy Rohrer as a secretary (2 pages)
27 March 2014	Aud res sec 519. (2 pages)
27 March 2014	Aud res sec 519. (2 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
17 October 2013	Company name changed lbm direct marketing LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-04 (2 pages)
17 October 2013	Change of name notice (2 pages)
17 October 2013	Company name changed lbm direct marketing LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-04 (2 pages)
17 October 2013	Change of name notice (2 pages)
27 August 2013	Termination of appointment of Nicola Beamish as a director (1 page)
27 August 2013	Termination of appointment of Anthony Bailey as a director (1 page)
27 August 2013	Termination of appointment of Anthony Bailey as a director (1 page)
27 August 2013	Termination of appointment of Nicola Beamish as a director (1 page)
15 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
15 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
24 May 2013	Appointment of Mr. Vincent Gerard Robertson as a director (2 pages)
24 May 2013	Appointment of Mr. Vincent Gerard Robertson as a director (2 pages)
12 March 2013	Appointment of Kathryn Vanstrom Marinello as a director (2 pages)
12 March 2013	Appointment of Mr Matthew Alexander Ebert as a director (2 pages)
12 March 2013	Section 519 (2 pages)
12 March 2013	Section 519 (2 pages)
12 March 2013	Appointment of Mr Matthew Alexander Ebert as a director (2 pages)
12 March 2013	Appointment of Mr Leo Salvatore Vannoni as a director (2 pages)
12 March 2013	Appointment of Kathryn Vanstrom Marinello as a director (2 pages)
12 March 2013	Appointment of Mr Leo Salvatore Vannoni as a director (2 pages)
11 March 2013	Termination of appointment of David Walters as a director (1 page)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Termination of appointment of Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
11 March 2013	Termination of appointment of Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
11 March 2013	Appointment of Matthew Alexander Ebert as a secretary (2 pages)
11 March 2013	Termination of appointment of Keith Pacey as a director (1 page)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Appointment of Matthew Alexander Ebert as a secretary (2 pages)
11 March 2013	Termination of appointment of David Walters as a director (1 page)
11 March 2013	Termination of appointment of Keith Pacey as a director (1 page)
7 March 2013	Auditor's resignation (2 pages)
7 March 2013	Auditor's resignation (2 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 February 2013	Full accounts made up to 31 May 2012 (20 pages)
28 February 2013	Full accounts made up to 31 May 2012 (20 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
16 September 2011	Full accounts made up to 31 May 2011 (19 pages)
16 September 2011	Full accounts made up to 31 May 2011 (19 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
30 September 2010	Full accounts made up to 31 May 2010 (21 pages)
30 September 2010	Full accounts made up to 31 May 2010 (21 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Appointment of Mr Anthony Bailey as a director (2 pages)
12 May 2010	Appointment of Mr Christopher Metcalfe as a director (2 pages)
12 May 2010	Appointment of Mr Christopher Metcalfe as a director (2 pages)
12 May 2010	Appointment of Mr Anthony Bailey as a director (2 pages)
19 April 2010	Resolutions RES13 ‐ Mezzanine loan agmt/ direc & sec auth execute, deliver and perform obligations in document 26/02/2010 (3 pages)
19 April 2010	Resolutions RES13 ‐ Mezzanine loan agmt/ direc & sec auth execute, deliver and perform obligations in document 26/02/2010 (3 pages)
2 March 2010	Full accounts made up to 31 May 2009 (21 pages)
2 March 2010	Full accounts made up to 31 May 2009 (21 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / keith pacey / 01/05/2008 (1 page)
29 April 2009	Director's change of particulars / keith pacey / 01/05/2008 (1 page)
10 March 2009	Appointment terminated director john lord (1 page)
10 March 2009	Appointment terminated director john lord (1 page)
3 November 2008	Full accounts made up to 31 May 2008 (20 pages)
3 November 2008	Full accounts made up to 31 May 2008 (20 pages)
26 August 2008	Director appointed david walters (1 page)
26 August 2008	Director appointed david walters (1 page)
26 August 2008	Director appointed john lord (1 page)
26 August 2008	Director appointed john lord (1 page)
30 July 2008	Appointment terminated director verran townsend (2 pages)
30 July 2008	Appointment terminated director verran townsend (2 pages)
29 July 2008	Return made up to 30/04/08; full list of members (4 pages)
29 July 2008	Return made up to 30/04/08; full list of members (4 pages)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
22 January 2008	Full accounts made up to 31 May 2007 (17 pages)
22 January 2008	Full accounts made up to 31 May 2007 (17 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
25 October 2006	Full accounts made up to 31 May 2006 (18 pages)
25 October 2006	Full accounts made up to 31 May 2006 (18 pages)
22 June 2006	Particulars of mortgage/charge (8 pages)
22 June 2006	Particulars of mortgage/charge (8 pages)
1 June 2006	Full accounts made up to 31 May 2005 (36 pages)
1 June 2006	Full accounts made up to 31 May 2005 (36 pages)
24 May 2006	Return made up to 30/04/06; full list of members (9 pages)
24 May 2006	Return made up to 30/04/06; full list of members (9 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (4 pages)
8 June 2005	Return made up to 30/04/05; full list of members (6 pages)
8 June 2005	Return made up to 30/04/05; full list of members (6 pages)
25 May 2005	Location of register of members (1 page)
25 May 2005	Location of register of members (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
16 December 2004	Full accounts made up to 31 May 2004 (17 pages)
16 December 2004	Full accounts made up to 31 May 2004 (17 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
2 November 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Particulars of mortgage/charge (9 pages)
26 October 2004	Particulars of mortgage/charge (9 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Auditor's resignation (1 page)
5 October 2004	Auditor's resignation (1 page)
4 June 2004	Return made up to 30/04/04; full list of members (10 pages)
4 June 2004	Return made up to 30/04/04; full list of members (10 pages)
11 November 2003	Full accounts made up to 31 May 2003 (19 pages)
11 November 2003	Full accounts made up to 31 May 2002 (20 pages)
11 November 2003	Full accounts made up to 31 May 2002 (20 pages)
11 November 2003	Full accounts made up to 31 May 2003 (19 pages)
2 October 2003	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
2 October 2003	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
30 May 2003	Ad 28/02/03--------- Â£ si 1178987@1=1178987 Â£ ic 50000/1228987 (2 pages)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Ad 28/02/03--------- Â£ si 1178987@1=1178987 Â£ ic 50000/1228987 (2 pages)
30 May 2003	Nc inc already adjusted 28/02/03 (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2003	Nc inc already adjusted 28/02/03 (1 page)
30 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
23 January 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/02 (9 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/05/02 (9 pages)
29 March 2002	Full accounts made up to 31 May 2001 (17 pages)
29 March 2002	Full accounts made up to 31 May 2001 (17 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 December 2000	Full accounts made up to 31 May 2000 (16 pages)
5 December 2000	Full accounts made up to 31 May 2000 (16 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
21 June 2000	New director appointed (11 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (11 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: grant thornton albert square manchester lancashire M60 8GT (1 page)
25 April 2000	Registered office changed on 25/04/00 from: grant thornton albert square manchester lancashire M60 8GT (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (15 pages)
19 November 1999	Full accounts made up to 31 May 1999 (15 pages)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
11 October 1999	Registered office changed on 11/10/99 from: l b m house atlantic point, broadheath altrincham cheshire WA14 5DE (1 page)
11 October 1999	Registered office changed on 11/10/99 from: l b m house atlantic point, broadheath altrincham cheshire WA14 5DE (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 50 st andrew street hertford SG14 1JA (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 50 st andrew street hertford SG14 1JA (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Full accounts made up to 31 May 1998 (15 pages)
19 August 1998	Full accounts made up to 31 May 1998 (15 pages)
27 May 1998	Return made up to 14/05/98; full list of members (6 pages)
27 May 1998	Return made up to 14/05/98; full list of members (6 pages)
29 January 1998	Company name changed L.B.M. services LIMITED\certificate issued on 30/01/98 (2 pages)
29 January 1998	Company name changed L.B.M. services LIMITED\certificate issued on 30/01/98 (2 pages)
11 August 1997	Full accounts made up to 31 May 1997 (13 pages)
11 August 1997	Full accounts made up to 31 May 1997 (13 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Return made up to 14/05/97; full list of members (6 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Return made up to 14/05/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 31 May 1996 (10 pages)
5 March 1997	Full accounts made up to 31 May 1996 (10 pages)
27 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1997	Nc inc already adjusted 11/02/97 (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Nc inc already adjusted 11/02/97 (1 page)
27 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Particulars of contract relating to shares (4 pages)
27 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 February 1997	Ad 11/02/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Ad 11/02/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Particulars of contract relating to shares (4 pages)
27 February 1997	New secretary appointed (2 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
23 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Ad 02/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Ad 02/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
4 July 1995	Return made up to 14/05/95; no change of members (4 pages)
4 July 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 May 1994	Return made up to 14/05/94; no change of members (4 pages)
27 May 1994	Return made up to 14/05/94; no change of members (4 pages)
14 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1993	Return made up to 14/05/93; full list of members (5 pages)
15 July 1993	Return made up to 14/05/93; full list of members (5 pages)
2 July 1992	Memorandum and Articles of Association (8 pages)
2 July 1992	Memorandum and Articles of Association (8 pages)
2 July 1992	Memorandum and Articles of Association (8 pages)
2 July 1992	Memorandum and Articles of Association (8 pages)
25 June 1992	Registered office changed on 25/06/92 from: 2 baches street london N1 6UB (1 page)
25 June 1992	Registered office changed on 25/06/92 from: 2 baches street london N1 6UB (1 page)
22 June 1992	Company name changed forgelarge LIMITED\certificate issued on 23/06/92 (2 pages)
22 June 1992	Company name changed forgelarge LIMITED\certificate issued on 23/06/92 (2 pages)
14 May 1992	Incorporation (9 pages)
14 May 1992	Incorporation (9 pages)

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