Concentrix Crm Services Uk Limited

General information

Name:

Concentrix Crm Services Uk Ltd

Office Address:

Tower 42 Level 23 25 Old Broad Street EC2N 1HQ London

Number: 03394234

Incorporation date: 1997-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concentrix Crm Services Uk came into being in 1997 as a company enlisted under no 03394234, located at EC2N 1HQ London at Tower 42 Level 23. This firm has been in business for twenty seven years and its last known status is active. It has been already eight years that The firm's registered name is Concentrix Crm Services Uk Limited, but up till 2016 the business name was Minacs Bpo and up to that point, up till 2014-05-15 this business was known under the name Aditya Birla Minacs Bpo. It means this company used six different names. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-10-06.

The firm owes its achievements and constant growth to a group of two directors, who are Andrew F. and Jane F., who have been supervising the company since 2021-11-12. Additionally, the director's responsibilities are backed by a secretary - Jane F., who was chosen by the following firm in 2021.

  • Previous company's names
  • Concentrix Crm Services Uk Limited 2016-10-25
  • Minacs Bpo Limited 2014-05-15
  • Aditya Birla Minacs Bpo Limited 2010-09-21
  • Compass Bpo Limited 2007-06-06
  • Compass Connections Limited 1997-12-23
  • Marz Limited 1997-06-27

Financial data based on annual reports

Company staff

Jane F.

Role: Secretary

Appointed: 12 November 2021

Latest update: 30 January 2024

Andrew F.

Role: Director

Appointed: 12 November 2021

Latest update: 30 January 2024

Jane F.

Role: Director

Appointed: 12 November 2021

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Concentrix Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the reg no 08847022.

Concentrix Services Uk Limited
Address: Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares. Companies Act 2006
Country registered Uk
Place registered England And Wales
Registration number 08847022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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