Concentrix Services UK Limited

Company Name	Concentrix Services UK Limited
Directors	Andrew Albert Farwig and Jane Catherine Fogarty
Company Status	Active
Company Number	08847022
Category	Private Limited Company
Incorporation Date	15 January 2014(10 years, 3 months ago)
Previous Names	Maple Bid Co Ltd and The Minacs Group Limited

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	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 November 2021(7 years, 10 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(7 years, 10 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(7 years, 10 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	Sanjay Chakrabarty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2014(same day as company formation)
Role	Investor And Entrepreneur
Country of Residence	Singapore
Correspondence Address	#19-16 One Raffles Place Tower 2 048616

Director Name	Mr Aparup Sengupta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2014(2 weeks after company formation)
Appointment Duration	3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	802b Grande Palladium Off Bkc 175 Cst Road, Santacruz (E), Mumbai 400098 Mumbai India

Director Name	Mr Sameer Chawla
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2014(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2016)
Role	Finance
Country of Residence	Singapore
Correspondence Address	473 River Valley Road #19-03 Valley Park Singapore 248358

Director Name	Ms Shanthilata Suryadevara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 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	09 August 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 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

Secretary Name	Mr Steven Linley Richie
Status	Resigned
Appointed	09 August 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	9 Lanyon Place Belfast Co Antrim BT1 3LP Northern Ireland

Director Name	Mr Andre Scott Valentine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2019(5 years, 4 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

Location

Registered Address	Pillsbury Winthrop Shaw Pittman Llp 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	6 other UK companies use this postal address

Shareholders

65.6m at $1	The Minacs Group Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,540,794
Cash	£63,448
Current Liabilities	£5,660,680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

9 May 2014	Delivered on: 20 May 2014 Persons entitled: Ing Bank N.V., Singapore Branch Classification: A registered charge Outstanding
9 May 2014	Delivered on: 20 May 2014 Persons entitled: Ing Bank N.V., Singapore Branch Classification: A registered charge Outstanding
6 May 2014	Delivered on: 20 May 2014 Persons entitled: Ing Bank N.V., Singapore Branch Classification: A registered charge Outstanding
9 May 2014	Delivered on: 20 May 2014 Persons entitled: Ing Bank N.V., Singapore Branch Classification: A registered charge Outstanding

Filing History

23 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
8 January 2024	Full accounts made up to 31 March 2023 (18 pages)
28 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (23 pages)
1 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
17 November 2021	Appointment of Andrew Albert Farwig as a director on 12 November 2021 (2 pages)
17 November 2021	Appointment of Jane Catherine Fogarty as a director on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Steven Linley Richie as a director on 12 November 2021 (1 page)
17 November 2021	Appointment of Jane Catherine Fogarty as a secretary on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Steven Linley Richie as a secretary on 12 November 2021 (1 page)
17 November 2021	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 (1 page)
9 November 2021	Full accounts made up to 31 March 2021 (23 pages)
22 July 2021	Notification of Concentrix Corporation as a person with significant control on 1 December 2020 (1 page)
24 February 2021	Full accounts made up to 31 March 2020 (20 pages)
12 February 2021	Cessation of Synnex Corporation as a person with significant control on 1 December 2020 (1 page)
12 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (21 pages)
20 June 2019	Appointment of Mr. Andre Scott Valentine as a director on 5 June 2019 (2 pages)
20 June 2019	Termination of appointment of Shanthilata Suryadevara as a director on 5 June 2019 (1 page)
11 March 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (21 pages)
26 March 2018	Director's details changed for Mr Steven Linley Richie on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Ms Shanthilata Suryadevara on 23 March 2018 (2 pages)
28 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 March 2017 (16 pages)
13 September 2017	Full accounts made up to 31 March 2017 (16 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
25 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
25 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
6 September 2016	Appointment of Mr Steven Linley Richie as a secretary on 9 August 2016 (2 pages)
6 September 2016	Appointment of Mr Steven Linley Richie as a secretary on 9 August 2016 (2 pages)
24 August 2016	Appointment of Mrs Shanthilata Suryadevara as a director on 9 August 2016 (2 pages)
24 August 2016	Appointment of Mr Steven Linley Richie as a director on 9 August 2016 (2 pages)
24 August 2016	Appointment of Mr Steven Linley Richie as a director on 9 August 2016 (2 pages)
24 August 2016	Appointment of Mrs Shanthilata Suryadevara as a director on 9 August 2016 (2 pages)
23 August 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Sanjay Chakrabarty as a director on 9 August 2016 (1 page)
23 August 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Sameer Chawla as a director on 9 August 2016 (1 page)
23 August 2016	Termination of appointment of Sanjay Chakrabarty as a director on 9 August 2016 (1 page)
23 August 2016	Termination of appointment of Sameer Chawla as a director on 9 August 2016 (1 page)
10 August 2016	Statement of capital following an allotment of shares on 2 August 2016 USD 81,708,390 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 2 August 2016 USD 81,708,390 (3 pages)
23 June 2016	Full accounts made up to 31 March 2016 (21 pages)
23 June 2016	Full accounts made up to 31 March 2016 (21 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 USD 65,624,022 (4 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 USD 65,624,022 (4 pages)
23 July 2015	Full accounts made up to 31 March 2015 (9 pages)
23 July 2015	Full accounts made up to 31 March 2015 (9 pages)
18 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/05/2014 (1 page)
18 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 January 2015 (17 pages)
18 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 January 2015 (17 pages)
6 March 2015	Solvency Statement dated 03/03/15 (1 page)
6 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2015	Statement of capital on 6 March 2015 USD 65,624,022.00 (4 pages)
6 March 2015	Statement of capital on 6 March 2015 USD 65,624,022.00 (4 pages)
6 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2015	Statement of capital on 6 March 2015 USD 65,624,022.00 (4 pages)
6 March 2015	Solvency Statement dated 03/03/15 (1 page)
6 March 2015	Statement by Directors (1 page)
6 March 2015	Statement by Directors (1 page)
5 March 2015	Statement of capital following an allotment of shares on 9 May 2014 GBP 1 USD 74,224,022 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 9 May 2014 GBP 1 USD 74,224,022 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 9 May 2014 GBP 1 USD 74,224,022 (3 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015 (5 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18TH March 2015 (5 pages)
6 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 January 2015	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to 26 Red Lion Square London WC1R 4AG on 6 January 2015 (1 page)
6 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 January 2015	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to 26 Red Lion Square London WC1R 4AG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to 26 Red Lion Square London WC1R 4AG on 6 January 2015 (1 page)
15 July 2014	Change of name notice (2 pages)
15 July 2014	Change of name notice (2 pages)
15 July 2014	Company name changed maple bid co LTD\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-06-20 (2 pages)
15 July 2014	Company name changed maple bid co LTD\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-06-20 (2 pages)
20 May 2014	Registration of charge 088470220003 (27 pages)
20 May 2014	Registration of charge 088470220002 (36 pages)
20 May 2014	Registration of charge 088470220002 (36 pages)
20 May 2014	Registration of charge 088470220001 (32 pages)
20 May 2014	Registration of charge 088470220004 (28 pages)
20 May 2014	Registration of charge 088470220003 (27 pages)
20 May 2014	Registration of charge 088470220004 (28 pages)
20 May 2014	Registration of charge 088470220001 (32 pages)
1 May 2014	Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 1 May 2014 (1 page)
1 May 2014	Termination of appointment of Aparup Sengupta as a director (1 page)
1 May 2014	Termination of appointment of Aparup Sengupta as a director (1 page)
1 May 2014	Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 1 May 2014 (1 page)
30 January 2014	Appointment of Mr Aparup Sengupta as a director (2 pages)
30 January 2014	Appointment of Mr Sameer Chawla as a director (2 pages)
30 January 2014	Appointment of Mr Sameer Chawla as a director (2 pages)
30 January 2014	Appointment of Mr Aparup Sengupta as a director (2 pages)
15 January 2014	Incorporation Statement of capital on 2014-01-15 GBP 1 (31 pages)
15 January 2014	Incorporation Statement of capital on 2014-01-15 GBP 1 (31 pages)

Concentrix Services UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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