Concentrix Technologies Ltd was established in 2003, it has a status of "Active". There are 13 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHIE, Steven Linley | 28 February 2018 | - | 1 |
| VALENTINE, Andre Scott | 15 April 2019 | - | 1 |
| ALSBORG, Thomas | 17 November 2010 | 08 April 2013 | 1 |
| CALDWELL, Chris | 17 November 2010 | 15 April 2019 | 1 |
| FINDLAY, Clare Louise | 10 December 2003 | 17 November 2010 | 1 |
| LEUNG, Simon Y | 17 November 2010 | 28 February 2018 | 1 |
| MURAI, Kevin Masazo | 17 November 2010 | 28 February 2018 | 1 |
| POLK, Dennis | 17 November 2010 | 15 April 2019 | 1 |
| REILLY, Nicola Fay | 03 September 2003 | 08 October 2003 | 1 |
| SURYADEVARA, Shanthilata | 28 February 2018 | 15 April 2019 | 1 |
| WITT, Marshall William | 08 April 2013 | 15 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHIE, Steven Linley | 18 June 2019 | - | 1 |
| LEUNG, Simon | 17 November 2010 | 18 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| CERTNM - Change of name certificate | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP03 - Appointment of secretary | 06 December 2010 | |
| AA01 - Change of accounting reference date | 06 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| MISC - Miscellaneous document | 26 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| MEM/ARTS - N/A | 12 November 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2010 | |
| SH01 - Return of Allotment of shares | 21 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 363s - Annual Return | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 123 - Notice of increase in nominal capital | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 09 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2004 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2004 | |
| 123 - Notice of increase in nominal capital | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 03 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 November 2006 | Fully Satisfied |
N/A |
| Debenture | 08 February 2005 | Fully Satisfied |
N/A |
| Debenture | 03 December 2003 | Fully Satisfied |
N/A |
