Concentrix Technologies Limited

Company Name	Concentrix Technologies Limited
Company Status	Dissolved
Company Number	04885585
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 7 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Aspire Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	12 November 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2023)
Role	Executive Vice President, Legal
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2023)
Role	General Vice President, Corporate Governance
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Secretary Name	Jane Catherine Fogarty
Status	Closed
Appointed	12 November 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Christian Bingham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cob Castle Coppy Nook Lane Cragg Vale Hebpen Bridge Yorkshire HS7 5TU Scotland

Director Name	Nicola Fay Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Finance Director
Correspondence Address	35 Cumberland Road London W7 2ED

Secretary Name	Nicola Fay Goringe
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Clarendon Road London SW19 2DU

Director Name	Mr Stephen Hamilton McAlister
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 2010)
Role	Business Development Director
Country of Residence	England
Correspondence Address	8 Copperfields Beaconsfield Buckinghamshire HP9 2NS

Director Name	Ms Clare Louise Findlay
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Connaught Avenue Sheen London SW14 7RH

Secretary Name	Mr Stephen Hamilton McAlister
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Copperfields Beaconsfield Buckinghamshire HP9 2NS

Director Name	Mr Barry Keith Shakespeare
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burnmoor Meadow Finchampstead Berkshire RG40 3TX

Director Name	Kevin Masazo Murai
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2018)
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Dennis Polk
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Chris Caldwell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Y Leung
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2018)
Role	General Council, Senior Vice President
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Thomas Alsborg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Secretary Name	Simon Leung
Nationality	British
Status	Resigned
Appointed	17 November 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Marshall William Witt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2013(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Ms Shanthilata Suryadevara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2019)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Concentrix Europe Limited 49 East Bridge Stree Belfast BT1 3NR Northern Ireland

Director Name	Mr Steven Linley Richie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Concentrix Europe Limited 49 East Bridge Stree Belfast BT1 3NR Northern Ireland

Director Name	Mr Andre Scott Valentine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Steven Linley Richie
Status	Resigned
Appointed	18 June 2019(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	concentrix.com

Location

Registered Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

81.4k at £0.01	Synnex-concentrix Uk LTD 9.67% C
600k at £0.01	Synnex-concentrix Uk LTD 71.29% A
157.2k at £0.01	Synnex-concentrix Uk LTD 18.68% D
3.1k at £0.01	Synnex-concentrix Uk LTD 0.36% B

Financials

Year	2014
Turnover	£4,794,345
Gross Profit	£1,165,613
Net Worth	-£2,249,787
Cash	£168,773
Current Liabilities	£4,066,406

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

27 November 2006	Delivered on: 29 November 2006 Satisfied on: 10 May 2012 Persons entitled: Hsbc 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
8 February 2005	Delivered on: 15 February 2005 Satisfied on: 10 May 2012 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
3 December 2003	Delivered on: 11 December 2003 Satisfied on: 15 November 2010 Persons entitled: National Westminster 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

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
17 November 2022	Application to strike the company off the register (1 page)
16 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 30 November 2021 (21 pages)
1 June 2022	Termination of appointment of Steven Linley Richie as a secretary on 12 November 2021 (1 page)
20 November 2021	Appointment of Jane Catherine Fogarty as a director on 12 November 2021 (2 pages)
20 November 2021	Appointment of Andrew Albert Farwig as a director on 12 November 2021 (2 pages)
20 November 2021	Appointment of Jane Catherine Fogarty as a secretary on 12 November 2021 (2 pages)
20 November 2021	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 (1 page)
20 November 2021	Termination of appointment of Steven Linley Richie as a director on 12 November 2021 (1 page)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 30 November 2020 (23 pages)
12 October 2020	Full accounts made up to 30 November 2019 (24 pages)
16 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 30 November 2018 (24 pages)
25 June 2019	Appointment of Mr. Steven Linley Richie as a secretary on 18 June 2019 (2 pages)
25 June 2019	Termination of appointment of Simon Leung as a secretary on 18 June 2019 (1 page)
26 April 2019	Termination of appointment of Marshall William Witt as a director on 15 April 2019 (1 page)
24 April 2019	Termination of appointment of Shanthilata Suryadevara as a director on 15 April 2019 (1 page)
24 April 2019	Termination of appointment of Chris Caldwell as a director on 15 April 2019 (1 page)
24 April 2019	Termination of appointment of Dennis Polk as a director on 15 April 2019 (1 page)
24 April 2019	Appointment of Mr. Andre Scott Valentine as a director on 15 April 2019 (2 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 30 November 2017 (28 pages)
26 March 2018	Appointment of Mr Steven Linley Richie as a director on 28 February 2018 (2 pages)
26 March 2018	Appointment of Mrs Shanthilata Suryadevara as a director on 28 February 2018 (2 pages)
23 March 2018	Termination of appointment of Kevin Murai as a director on 28 February 2018 (1 page)
23 March 2018	Termination of appointment of Simon Y Leung as a director on 28 February 2018 (1 page)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 30 November 2016 (25 pages)
30 August 2017	Full accounts made up to 30 November 2016 (25 pages)
24 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
29 July 2016	Full accounts made up to 30 November 2015 (18 pages)
29 July 2016	Full accounts made up to 30 November 2015 (18 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,416.6 (6 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,416.6 (6 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,416.6 (6 pages)
1 September 2015	Full accounts made up to 30 November 2014 (19 pages)
1 September 2015	Full accounts made up to 30 November 2014 (19 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,416.6 (6 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,416.6 (6 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,416.6 (6 pages)
5 September 2014	Full accounts made up to 30 November 2013 (18 pages)
5 September 2014	Full accounts made up to 30 November 2013 (18 pages)
6 September 2013	Full accounts made up to 30 November 2012 (19 pages)
6 September 2013	Full accounts made up to 30 November 2012 (19 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,416.6 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,416.6 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8,416.6 (6 pages)
18 April 2013	Termination of appointment of Thomas Alsborg as a director (1 page)
18 April 2013	Appointment of Mr Marshall William Witt as a director (2 pages)
18 April 2013	Appointment of Mr Marshall William Witt as a director (2 pages)
18 April 2013	Termination of appointment of Thomas Alsborg as a director (1 page)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 30 November 2011 (16 pages)
15 June 2012	Full accounts made up to 30 November 2011 (16 pages)
6 June 2012	Company name changed aspire technology LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-05 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Company name changed aspire technology LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-05 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
6 December 2010	Termination of appointment of Christian Bingham as a director (2 pages)
6 December 2010	Termination of appointment of Stephen Mcalister as a director (2 pages)
6 December 2010	Appointment of Simon Leung as a secretary (3 pages)
6 December 2010	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
6 December 2010	Appointment of Dennis Polk as a director (3 pages)
6 December 2010	Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 6 December 2010 (2 pages)
6 December 2010	Appointment of Simon Leung as a director (3 pages)
6 December 2010	Termination of appointment of Stephen Mcalister as a director (2 pages)
6 December 2010	Appointment of Simon Leung as a secretary (3 pages)
6 December 2010	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
6 December 2010	Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 6 December 2010 (2 pages)
6 December 2010	Appointment of Kevin Murai as a director (3 pages)
6 December 2010	Termination of appointment of Clare Findlay as a director (2 pages)
6 December 2010	Appointment of Chris Caldwell as a director (3 pages)
6 December 2010	Appointment of Dennis Polk as a director (3 pages)
6 December 2010	Termination of appointment of Clare Findlay as a director (2 pages)
6 December 2010	Termination of appointment of Stephen Mcalister as a secretary (2 pages)
6 December 2010	Appointment of Kevin Murai as a director (3 pages)
6 December 2010	Appointment of Thomas Alsborg as a director (3 pages)
6 December 2010	Appointment of Thomas Alsborg as a director (3 pages)
6 December 2010	Appointment of Chris Caldwell as a director (3 pages)
6 December 2010	Registered office address changed from 107 Mortlake High Street Mortlake London SW14 8HQ on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Stephen Mcalister as a secretary (2 pages)
6 December 2010	Appointment of Simon Leung as a director (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 8,416.60 (8 pages)
6 December 2010	Termination of appointment of Christian Bingham as a director (2 pages)
6 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 8,416.60 (8 pages)
26 November 2010	Section 519 (1 page)
26 November 2010	Section 519 (1 page)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Memorandum and Articles of Association (7 pages)
12 November 2010	Memorandum and Articles of Association (7 pages)
21 October 2010	Sub-division of shares on 9 June 2010 (5 pages)
21 October 2010	Resolutions RES13 ‐ Sub-division of shares 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
21 October 2010	Sub-division of shares on 9 June 2010 (5 pages)
21 October 2010	Resolutions RES13 ‐ Sub-division of shares 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
21 October 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 8,114 (4 pages)
21 October 2010	Sub-division of shares on 9 June 2010 (5 pages)
21 October 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 8,114 (4 pages)
14 October 2010	Termination of appointment of Barry Shakespeare as a director (1 page)
14 October 2010	Termination of appointment of Barry Shakespeare as a director (1 page)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Director's details changed for Clare Louise Findlay on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Stephen Mcalister on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Clare Louise Findlay on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Clare Louise Findlay on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Stephen Mcalister on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Stephen Mcalister on 1 October 2009 (2 pages)
22 September 2010	Full accounts made up to 30 June 2010 (16 pages)
22 September 2010	Full accounts made up to 30 June 2010 (16 pages)
13 July 2010	Sub-division of shares on 9 June 2010 (5 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,114 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,114 (4 pages)
13 July 2010	Sub-division of shares on 9 June 2010 (5 pages)
13 July 2010	Sub-division of shares on 9 June 2010 (5 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8,114 (4 pages)
14 September 2009	Ad 21/01/09\gbp si 68@1=68\gbp ic 6678/6746\ (2 pages)
14 September 2009	Ad 21/01/09\gbp si 68@1=68\gbp ic 6678/6746\ (2 pages)
14 September 2009	Ad 13/10/08\gbp si 17@1=17\gbp ic 6661/6678\ (2 pages)
14 September 2009	Ad 13/10/08\gbp si 17@1=17\gbp ic 6661/6678\ (2 pages)
14 September 2009	Return made up to 03/09/09; full list of members (6 pages)
14 September 2009	Ad 13/10/08\gbp si 17@1=17\gbp ic 6644/6661\ (2 pages)
14 September 2009	Ad 13/10/08\gbp si 17@1=17\gbp ic 6644/6661\ (2 pages)
14 September 2009	Ad 21/01/09\gbp si 68@1=68\gbp ic 6746/6814\ (2 pages)
14 September 2009	Ad 21/01/09\gbp si 68@1=68\gbp ic 6746/6814\ (2 pages)
14 September 2009	Return made up to 03/09/09; full list of members (6 pages)
13 September 2009	Full accounts made up to 30 June 2009 (16 pages)
13 September 2009	Full accounts made up to 30 June 2009 (16 pages)
25 July 2009	Director appointed barry keith shakespeare (2 pages)
25 July 2009	Director appointed barry keith shakespeare (2 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 September 2008	Return made up to 03/09/08; full list of members (5 pages)
24 September 2008	Return made up to 03/09/08; full list of members (5 pages)
25 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
25 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
19 October 2007	Return made up to 03/09/07; no change of members (7 pages)
19 October 2007	Return made up to 03/09/07; no change of members (7 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
23 October 2006	Return made up to 03/09/06; no change of members (7 pages)
23 October 2006	Return made up to 03/09/06; no change of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Ad 02/12/04--------- Â£ si 154@1 (2 pages)
11 November 2005	Ad 16/08/05--------- Â£ si 158@1 (2 pages)
11 November 2005	Ad 02/12/04--------- Â£ si 154@1 (2 pages)
11 November 2005	Â£ nc 8000/10000 02/12/04 (1 page)
11 November 2005	Ad 16/08/05--------- Â£ si 249@1 (2 pages)
11 November 2005	Ad 16/08/05--------- Â£ si 83@1 (2 pages)
11 November 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Ad 16/08/05--------- Â£ si 83@1 (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 November 2005	Ad 16/08/05--------- Â£ si 158@1 (2 pages)
11 November 2005	Ad 16/08/05--------- Â£ si 249@1 (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 November 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2005	Â£ nc 8000/10000 02/12/04 (1 page)
9 July 2005	Registered office changed on 09/07/05 from: mortlake business centre 20 mortlake high street london british SW14 8JN (1 page)
9 July 2005	Registered office changed on 09/07/05 from: mortlake business centre 20 mortlake high street london british SW14 8JN (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Particulars of mortgage/charge (9 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
20 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
20 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
10 June 2004	Ad 15/04/03--------- Â£ si 5995@1=5995 Â£ ic 7/6002 (2 pages)
10 June 2004	Ad 15/04/03--------- Â£ si 5995@1=5995 Â£ ic 7/6002 (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 June 2004	Â£ nc 1000/8000 15/04/04 (1 page)
10 June 2004	Conve 15/04/04 (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 June 2004	Conve 15/04/04 (1 page)
10 June 2004	Â£ nc 1000/8000 15/04/04 (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
9 October 2003	Ad 02/10/03--------- Â£ si 2@2=4 Â£ si 1@1=1 Â£ ic 2/7 (2 pages)
9 October 2003	Ad 02/10/03--------- Â£ si 2@2=4 Â£ si 1@1=1 Â£ ic 2/7 (2 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	Registered office changed on 04/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	Registered office changed on 04/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Incorporation (11 pages)
3 September 2003	Incorporation (11 pages)
3 September 2003	New director appointed (1 page)
3 September 2003	New secretary appointed (1 page)
3 September 2003	New secretary appointed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (1 page)
3 September 2003	Secretary resigned (1 page)

Concentrix Technologies Limited

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