CONCENTRIX TSC UK LTD

active Company number SC146564

Private Limited by Shares · Incorporated on 17th Sep 1993

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SIC code: 61900
Registered office: Larbert, FK5 4RX
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

CONCENTRIX TSC UK LTD is a private limited by shares company based in Larbert. It was incorporated on 17th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

4 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Larbert (FK) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Christie	Director	24th Sep 2024		Irish	View profile
Andrew Farwig	Director	19th Jun 2024	This company	American	View profile
Jane Fogarty	Director	9th Oct 2023		Australian	View profile
Concentrix Management Service (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GO BEYOND SERVICES LTD	SC406922	7th Sep 2011	dissolved
CONCENTRIX MANAGEMENT SERVICE (UK) LTD	SC325435	13th Jun 2007	active
DALGLEN (NO. 823) LIMITED	SC231283	9th May 2002	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 17th Sep 1993
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

17th Sep 1993 Company incorporated
17th Sep 1993 John Cameron appointed as Director
17th Sep 1993 Grace Mackie appointed as Secretary
14th Jan 1994 Ian Bilsland appointed as Director
14th Jan 1994 John Cameron appointed as Secretary
14th Jan 1994 Lennie Moffat appointed as Director
14th Jan 1994 Lennie Moffat appointed as Director
14th Jan 1994 Grace Mackie resigned as Secretary
1st Feb 1994 Atholl Campbell appointed as Director
1st Feb 1994 Ian Bilsland resigned as Director
17th Feb 1994 Cameron McColl appointed as Director
15th Mar 1994 Harry Summers appointed as Director
25th May 1994 Ewan Gowrie appointed as Director
4th Aug 1994 Atholl Campbell resigned as Director
1st Mar 1995 Lennie Moffat resigned as Director
15th Dec 1995 Robert Beattie appointed as Director
20th May 1997 Mark Hamilton appointed as Director
31st Mar 1998 Ewan Gowrie resigned as Director
28th Apr 1998 Phyllis Gaunt appointed as Director
28th Apr 1998 Charles Sweeney appointed as Director
28th Apr 1998 Gerald Murphy appointed as Director
26th May 1998 Andrew Waldman appointed as Director
13th Oct 1998 Cameron McColl resigned as Director
19th Sep 2000 Robert Beattie resigned as Director
1st Oct 2000 Julie McCann appointed as Director
6th Oct 2000 Cameron McColl appointed as Director
21st Dec 2001 Julie McCann resigned as Director
18th Jan 2002 Roderick Stuart appointed as Director
5th Feb 2003 James Park appointed as Director
5th Feb 2003 John Cameron resigned as Director
5th Feb 2003 John Cameron resigned as Secretary
5th Feb 2003 Lennie Moffat resigned as Director
5th Feb 2003 Mark Hamilton resigned as Director
5th Feb 2003 Phyllis Gaunt resigned as Director
5th Feb 2003 Charles Sweeney resigned as Director
5th Feb 2003 Gordon Macleod appointed as Director
5th Feb 2003 Gordon Macleod appointed as Secretary
5th Feb 2003 Cameron McColl resigned as Director
5th Feb 2003 Andrew Waldman resigned as Director
5th Feb 2003 Gerald Murphy resigned as Director
5th Feb 2003 Harry Summers resigned as Director
5th Feb 2003 Roderick Stuart resigned as Director
27th May 2003 Thomas Driscoll appointed as Director
27th May 2003 Gordon Macleod resigned as Secretary
27th May 2003 William Kane appointed as Director
27th May 2003 Gary Bettis appointed as Director
27th May 2003 Dean Hartley appointed as Secretary
17th Oct 2003 Gordon Macleod resigned as Director
31st Oct 2003 James Park resigned as Director
31st Jan 2004 Gary Bettis resigned as Director
1st Apr 2004 Kenneth Hills appointed as Director
19th Apr 2004 William Kane resigned as Director
1st Sep 2004 Thomas Driscoll resigned as Director
1st Sep 2004 Dean Hartley appointed as Director
29th Sep 2004 David Ewing appointed as Director
31st Aug 2007 Prabhjot Likhari appointed as Director
31st Aug 2007 Rohit Chanana appointed as Director
31st Aug 2007 Sunil Munjal appointed as Director
31st Aug 2008 Kenneth Hills resigned as Director
1st Sep 2008 David Turner appointed as Director
30th Sep 2008 David Ewing resigned as Director
19th Feb 2013 Prabhjot Likhari resigned as Director
19th Feb 2013 Rohit Chanana resigned as Director
19th Feb 2013 Frederic Jousset appointed as Director
23rd Sep 2013 Sunil Munjal resigned as Director
6th Apr 2016 Concentrix Management Service (Uk) Ltd appointed as Corporate PSC
16th Dec 2019 Sandrine Asseraf appointed as Director
16th Dec 2019 James Allen appointed as Director
22nd Jan 2021 Frederic Jousset resigned as Director
4th Feb 2022 William Macmillan appointed as Director
4th Feb 2022 Dean Hartley resigned as Secretary
4th Feb 2022 Dean Hartley resigned as Director
22nd Sep 2023 David Turner resigned as Director
22nd Sep 2023 Benjamin Faes appointed as Director
7th Oct 2023 Sandrine Asseraf resigned as Director
9th Oct 2023 Jane Fogarty appointed as Director
4th Apr 2024 James Allen resigned as Director
19th Jun 2024 Benjamin Faes resigned as Director
19th Jun 2024 Andrew Farwig appointed as Director
24th Sep 2024 William Macmillan resigned as Director
24th Sep 2024 Claire Christie appointed as Director
20th Mar 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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