CONCENTRIX TECHNOLOGIES LIMITED

dissolved Company number 04885585

Private Limited by Shares · Incorporated on 3rd Sep 2003 · Closed on 14th Feb 2023

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SIC code: 62090
Registered office: London, EC2N 1HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCENTRIX TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 346 Companies in postcode View postcode

SICs

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

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC2N 1HQ £5,000 as of 19th Oct 2018 View postcode page

Average price (all time) £115,015

Average price (since 2016) £115,015

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Farwig	Director	12th Nov 2021	This company	American	—
Jane Fogarty	Secretary	12th Nov 2021	This company	Not recorded	—
Jane Fogarty	Director	12th Nov 2021	This company	Australian	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MPHC LTD	08115734	22nd Jun 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Sep 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2021
Accounting reference date: 30th Nov

Timeline

3rd Sep 2003 Company incorporated
3rd Sep 2003 AMERSHAM SERVICES LIMITED appointed as Corporate nominee director
3rd Sep 2003 AMERSHAM SERVICES LIMITED resigned as Corporate nominee director
3rd Sep 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee director
3rd Sep 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee director
3rd Sep 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee secretary
3rd Sep 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee secretary
3rd Sep 2003 Nicola Reilly appointed as Director
3rd Sep 2003 Christian Bingham appointed as Director
3rd Sep 2003 Nicola Goringe appointed as Secretary
2nd Oct 2003 Stephen McAlister appointed as Director
8th Oct 2003 Nicola Reilly resigned as Director
10th Dec 2003 Clare Findlay appointed as Director
11th Feb 2005 Nicola Goringe resigned as Secretary
11th Feb 2005 Stephen McAlister appointed as Secretary
1st May 2009 Barry Shakespeare appointed as Director
7th Oct 2010 Barry Shakespeare resigned as Director
17th Nov 2010 Christian Bingham resigned as Director
17th Nov 2010 Clare Findlay resigned as Director
17th Nov 2010 Stephen McAlister resigned as Director
17th Nov 2010 Thomas Alsborg appointed as Director
17th Nov 2010 Simon Leung appointed as Director
17th Nov 2010 Kevin Murai appointed as Director
17th Nov 2010 Chris Caldwell appointed as Director
17th Nov 2010 Dennis Polk appointed as Director
17th Nov 2010 Stephen McAlister resigned as Secretary
17th Nov 2010 Simon Leung appointed as Secretary
8th Apr 2013 Thomas Alsborg resigned as Director
8th Apr 2013 Marshall Witt appointed as Director
28th Feb 2018 Simon Leung resigned as Director
28th Feb 2018 Kevin Murai resigned as Director
28th Feb 2018 Shanthilata Suryadevara appointed as Director
28th Feb 2018 Steven Richie appointed as Director
15th Apr 2019 Chris Caldwell resigned as Director
15th Apr 2019 Dennis Polk resigned as Director
15th Apr 2019 Shanthilata Suryadevara resigned as Director
15th Apr 2019 Marshall Witt resigned as Director
15th Apr 2019 Andre Valentine appointed as Director
18th Jun 2019 Simon Leung resigned as Secretary
18th Jun 2019 Steven Richie appointed as Secretary
12th Nov 2021 Andrew Farwig appointed as Director
12th Nov 2021 Jane Fogarty appointed as Director
12th Nov 2021 Steven Richie resigned as Director
12th Nov 2021 Andre Valentine resigned as Director
12th Nov 2021 Jane Fogarty appointed as Secretary
12th Nov 2021 Steven Richie resigned as Secretary
3rd Sep 2022 Confirmation statement made up

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