Concentrix Catalyst Ltd

Company Name	Concentrix Catalyst Ltd
Directors	Andrew Albert Farwig and Jane Catherine Fogarty
Company Status	Active
Company Number	06316046
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Previous Name	Tigerspike Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Vice President, Corporate Governance
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Vice President, Legal
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Secretary Name	Jane Catherine Fogarty
Status	Current
Appointed	12 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Luke Willem Janssen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA

Secretary Name	Ms Anja Janssen
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	21 Searles Rd London SW1E 4YU

Director Name	Mr Nicholas Anthony Newman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2014)
Role	Managing Director Emea
Country of Residence	England
Correspondence Address	3rd Floor 18 Buckingham Gate London SW1E 6LB

Director Name	Mr Cameron Franks
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Head Of Commercial & Strategy
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA

Secretary Name	Mr Cameron Franks
Status	Resigned
Appointed	28 October 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA

Director Name	Mr Douglas Frank Anderson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA

Director Name	Ms Shanthilata Suryadevara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2019)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA

Director Name	Mr Steven Linley Richie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2021)
Role	Lawyer
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	20 September 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andre Scott Valentine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2019(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2021)
Role	Service
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Contact

Website	tigerspike.com
Telephone	020 71486600
Telephone region	London

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
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£409,886
Cash	£49,515
Current Liabilities	£1,435,488

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

7 September 2023	Full accounts made up to 30 November 2022 (25 pages)
11 August 2023	Change of details for Tigerspike Pty Ltd as a person with significant control on 16 June 2022 (3 pages)
11 August 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
16 August 2022	Full accounts made up to 30 November 2021 (26 pages)
26 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
27 April 2022	Company name changed tigerspike LTD\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08 (3 pages)
2 December 2021	Full accounts made up to 30 November 2020 (24 pages)
18 November 2021	Termination of appointment of Steven Linley Richie as a secretary on 12 November 2021 (1 page)
18 November 2021	Appointment of Jane Catherine Fogarty as a director on 12 November 2021 (2 pages)
18 November 2021	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 (1 page)
18 November 2021	Appointment of Jane Catherine Fogarty as a secretary on 12 November 2021 (2 pages)
18 November 2021	Termination of appointment of Steven Linley Richie as a director on 12 November 2021 (1 page)
18 November 2021	Appointment of Andrew Albert Farwig as a director on 12 November 2021 (2 pages)
20 July 2021	Auditor's resignation (1 page)
10 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 30 November 2019 (29 pages)
14 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 30 November 2018 (30 pages)
8 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from Tower 42 Old Broad Street London EC2N 1HQ England to Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 19 July 2019 (1 page)
16 July 2019	Registered office address changed from 4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA to Tower 42 Old Broad Street London EC2N 1HQ on 16 July 2019 (1 page)
20 June 2019	Termination of appointment of Shanthilata Suryadevara as a director on 5 June 2019 (1 page)
20 June 2019	Appointment of Mr. Andre Scott Valentine as a director on 5 June 2019 (2 pages)
2 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a small company made up to 30 June 2017 (24 pages)
8 February 2018	Current accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
27 September 2017	Termination of appointment of Douglas Frank Anderson as a director on 20 September 2017 (1 page)
27 September 2017	Appointment of Mr Steven Linley Richie as a director on 20 September 2017 (2 pages)
27 September 2017	Appointment of Ms Shanthilata Suryadevara as a director on 20 September 2017 (2 pages)
27 September 2017	Appointment of Ms Shanthilata Suryadevara as a director on 20 September 2017 (2 pages)
27 September 2017	Termination of appointment of Luke Willem Janssen as a director on 20 September 2017 (1 page)
27 September 2017	Appointment of Mr Steven Linley Richie as a director on 20 September 2017 (2 pages)
27 September 2017	Termination of appointment of Luke Willem Janssen as a director on 20 September 2017 (1 page)
27 September 2017	Termination of appointment of Douglas Frank Anderson as a director on 20 September 2017 (1 page)
26 September 2017	Appointment of Mr Steven Linley Richie as a secretary on 20 September 2017 (2 pages)
26 September 2017	Appointment of Mr Steven Linley Richie as a secretary on 20 September 2017 (2 pages)
21 July 2017	Cessation of Tigerspike Pty. Ltd. as a person with significant control on 8 July 2016 (1 page)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Notification of Tigerspike Pty. Ltd. as a person with significant control on 8 July 2016 (1 page)
21 July 2017	Notification of Tigerspike Pty. Ltd. as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of Tigerspike Pty. Ltd. as a person with significant control on 8 July 2016 (1 page)
21 July 2017	Cessation of Tigerspike Pty. Ltd. as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Tigerspike Pty. Ltd. as a person with significant control on 8 July 2016 (1 page)
11 May 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
11 May 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
8 July 2016	Termination of appointment of Cameron Franks as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Douglas Frank Anderson as a director on 1 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Luke Willem Janssen on 1 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Cameron Franks as a director on 30 June 2016 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mr Luke Willem Janssen on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Douglas Frank Anderson as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Cameron Franks as a secretary on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Cameron Franks as a secretary on 30 June 2016 (1 page)
5 July 2016	Full accounts made up to 30 June 2015 (17 pages)
5 July 2016	Full accounts made up to 30 June 2015 (17 pages)
26 November 2015	Appointment of Mr Cameron Franks as a secretary on 28 October 2014 (2 pages)
26 November 2015	Appointment of Mr Cameron Franks as a secretary on 28 October 2014 (2 pages)
2 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 224,019 (4 pages)
2 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 224,019 (4 pages)
18 June 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
18 June 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
15 January 2015	Registered office address changed from 3Rd Floor 18 Buckingham Gate London SW1E 6LB to 4Th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 3Rd Floor 18 Buckingham Gate London SW1E 6LB to 4Th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA on 15 January 2015 (1 page)
12 November 2014	Termination of appointment of Nicholas Anthony Newman as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Nicholas Anthony Newman as a director on 31 October 2014 (1 page)
28 October 2014	Appointment of Mr Cameron Franks as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Cameron Franks as a director on 28 October 2014 (2 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 224,019 (4 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 224,019 (4 pages)
18 February 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
18 February 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 224,019 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 224,019 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 15 September 2011 GBP 224,019 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 15 September 2011 GBP 224,019 (3 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 61,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 61,000 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 March 2011	Appointment of Mr Nicholas Anthony Newman as a director (2 pages)
22 March 2011	Appointment of Mr Nicholas Anthony Newman as a director (2 pages)
22 March 2011	Termination of appointment of Anja Janssen as a secretary (1 page)
22 March 2011	Termination of appointment of Anja Janssen as a secretary (1 page)
20 September 2010	Registered office address changed from 4Th Floor 18 Buckingham Gate London SW1E 6LB on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 4Th Floor 18 Buckingham Gate London SW1E 6LB on 20 September 2010 (1 page)
15 August 2010	Director's details changed for Luke Willem Janssen on 18 July 2010 (2 pages)
15 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
15 August 2010	Secretary's details changed for Anja Janssen on 18 July 2010 (1 page)
15 August 2010	Director's details changed for Luke Willem Janssen on 18 July 2010 (2 pages)
15 August 2010	Secretary's details changed for Anja Janssen on 18 July 2010 (1 page)
15 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 August 2009	Return made up to 18/07/09; full list of members (3 pages)
28 August 2009	Return made up to 18/07/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 May 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
7 May 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
10 September 2008	Return made up to 18/07/08; full list of members (3 pages)
10 September 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2007	Incorporation (15 pages)
18 July 2007	Incorporation (15 pages)

Concentrix Catalyst Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London