CONCENTRIX PAYMENT SERVICES UK LIMITED

active Company number 01946066

Private Limited by Shares · Incorporated on 10th Sep 1985

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SIC code: 96090
Registered office: London, W1H 7JG
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

CONCENTRIX PAYMENT SERVICES UK LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

574 Companies at address View all 576 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Farwig	Director	9th Aug 2024	This company	American	View profile
Jane Fogarty	Director	9th Aug 2024	This company	Australian	View profile
Emmanuelle Quay-Thevenon	Director	16th Nov 2007	This company	French	View profile
Concentrix Payment Services	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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ORTTEWELL LIMITED	17222291	15th May 2026	active

Showing the latest 5 of 573 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Sep 1985
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

10th Sep 1985 Company incorporated
21st Jan 1993 CONNAUGHT SECRETARIES LTD appointed as Corporate secretary
27th Jan 1993 DUKE STREET REGISTRARS LIMITED resigned as Corporate secretary
20th Apr 1993 Georges Jomard resigned as Director
26th Apr 1993 Jacques Crozier appointed as Director
9th Apr 1996 Francoise Ripoche appointed as Director
9th Apr 1996 Max Marboeuf resigned as Director
19th Nov 2001 Conrad Achino resigned as Director
19th Nov 2001 Philippe Espinasse appointed as Director
4th Mar 2005 Jacques Crozier resigned as Director
14th Aug 2006 Gerard Friess appointed as Director
14th Aug 2006 Philippe Espinasse resigned as Director
7th Nov 2006 Gerard Friess resigned as Director
7th Nov 2006 Patrick Journe appointed as Director
7th Nov 2006 Dominique Chatelin appointed as Director
15th Nov 2006 Francoise Ripoche resigned as Director
16th Nov 2007 Patrick Journe resigned as Director
16th Nov 2007 Emmanuelle Quay-Thevenon appointed as Director
6th Apr 2016 Concentrix Payment Services appointed as Corporate PSC
21st Mar 2019 CONNAUGHT SECRETARIES LTD resigned as Corporate secretary
1st Nov 2019 Albano Quetglas Lopez appointed as Director
7th Feb 2020 Dominique Chatelin resigned as Director
7th Feb 2020 Axel Mouquet appointed as Director
9th Aug 2024 Albano Quetglas Lopez resigned as Director
9th Aug 2024 Axel Mouquet resigned as Director
9th Aug 2024 Andrew Farwig appointed as Director
9th Aug 2024 Jane Fogarty appointed as Director
14th Mar 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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