Concentrix Europe Limited in 49 East Bridge Street BELFAST - BT1 3NR

You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONC list

Concentrix Europe Limited BELFAST

Founded in 1999, Concentrix Europe, classified under reg no. NI037606 is an active company. Currently registered at Maysfield BT1 3NR, Belfast the company has been in the business for 25 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2012-02-01 Concentrix Europe Limited is no longer carrying the name Global Email Company - The.

At the moment there are 2 directors in the the company, namely Philip T. and Andrew F.. In addition one secretary - Andrew F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concentrix Europe Limited Address / Contact

Office Address	Maysfield
Office Address2	49 East Bridge Street
Town	Belfast
Post code	BT1 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037606
Date of Incorporation	Mon, 20th Dec 1999
Industry	Activities of call centres
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Philip T.

Position: Director

Appointed: 22 September 2023

Andrew F.

Position: Director

Appointed: 11 August 2021

Andrew F.

Position: Secretary

Appointed: 11 August 2021

Darryl H.

Position: Director

Appointed: 13 March 2021

Resigned: 22 September 2023

Steven R.

Position: Secretary

Appointed: 18 June 2019

Resigned: 11 August 2021

Andre V.

Position: Director

Appointed: 15 April 2019

Resigned: 12 March 2021

Shanthilata S.

Position: Director

Appointed: 28 February 2018

Resigned: 15 April 2019

Steven R.

Position: Director

Appointed: 28 February 2018

Resigned: 11 August 2021

Marshall W.

Position: Director

Appointed: 08 April 2013

Resigned: 15 April 2019

Chris C.

Position: Director

Appointed: 26 September 2011

Resigned: 15 April 2019

Simon L.

Position: Director

Appointed: 26 September 2011

Resigned: 28 February 2018

Kevin M.

Position: Director

Appointed: 26 September 2011

Resigned: 28 February 2018

Dennis P.

Position: Director

Appointed: 26 September 2011

Resigned: 15 April 2019

Thomas A.

Position: Director

Appointed: 26 September 2011

Resigned: 08 April 2013

Simon L.

Position: Secretary

Appointed: 26 September 2011

Resigned: 18 June 2019

Valerie F.

Position: Director

Appointed: 14 October 2004

Resigned: 05 August 2005

Anita A.

Position: Director

Appointed: 14 October 2004

Resigned: 26 September 2011

Kieran M.

Position: Director

Appointed: 14 October 2004

Resigned: 10 January 2006

Caroline M.

Position: Director

Appointed: 14 October 2004

Resigned: 26 September 2011

Finola O.

Position: Director

Appointed: 14 October 2004

Resigned: 31 March 2009

Tim R.

Position: Director

Appointed: 03 November 2001

Resigned: 22 March 2002

Joe S.

Position: Director

Appointed: 14 September 2000

Resigned: 26 September 2011

Anita A.

Position: Director

Appointed: 05 June 2000

Resigned: 29 August 2001

Gareth W.

Position: Director

Appointed: 22 May 2000

Resigned: 17 October 2000

Jeremy C.

Position: Director

Appointed: 11 May 2000

Resigned: 26 September 2011

Philip C.

Position: Director

Appointed: 06 March 2000

Resigned: 26 September 2011

Neil R.

Position: Director

Appointed: 06 March 2000

Resigned: 10 January 2003

Kieran M.

Position: Director

Appointed: 06 March 2000

Resigned: 30 August 2001

Kevin D.

Position: Director

Appointed: 20 January 2000

Resigned: 10 April 2001

Owen L.

Position: Director

Appointed: 20 January 2000

Resigned: 30 March 2003

Philip C.

Position: Secretary

Appointed: 20 December 1999

Resigned: 26 September 2011

Eleanor M.

Position: Director

Appointed: 20 December 1999

Resigned: 20 January 2000

Dorothy K.

Position: Director

Appointed: 20 December 1999

Resigned: 20 January 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Concentrix Services Netherlands Bv from Amsterdam, Netherlands. This PSC is classified as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Concentrix Services Netherlands Bv

Parktoren, 6th Floor Van Heuven Goedhartlaan 11a, Amsterdam, Netherlands

Legal authority	Netherlands Civil Code
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Netherlands Business Register
Registration number	34327481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Email Company - The	February 1, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 17th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 19th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 8th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 9th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 31st, August 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 28th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 28th, January 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 26th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 22nd, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-22: 2386.46 GBP	capital
AA	Group of companies' accounts made up to 2013-11-30 filed on: 29th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 8th, February 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-11-30 filed on: 2nd, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 20th, January 2012	annual return	Free Download (12 pages)
AA01	Current accounting period shortened from 2011-12-31 to 2011-11-30 filed on: 11th, October 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (30 pages)
SH03	Purchase of own shares filed on: 19th, August 2011	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-08-19: 2386.46 GBP filed on: 19th, August 2011	capital	Free Download (8 pages)
SH20	Statement by directors filed on: 30th, June 2011	capital	Free Download (2 pages)
SH19	Statement of Capital on 2011-06-30: 5568.42 GBP filed on: 30th, June 2011	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 23rd, March 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, November 2009	accounts	Free Download (20 pages)
371S(NI)	20/12/08 annual return shuttle filed on: 19th, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, May 2008	accounts	Free Download (20 pages)
371S(NI)	20/12/07 annual return shuttle filed on: 18th, January 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, October 2007	accounts	Free Download (19 pages)
371S(NI)	20/12/06 annual return shuttle filed on: 19th, January 2007	annual return	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 7th, July 2006	capital	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 7th, July 2006	capital	Free Download (3 pages)
AC(NI)	31/12/05 annual accts filed on: 22nd, May 2006	accounts	Free Download (18 pages)
371S(NI)	20/12/05 annual return shuttle filed on: 28th, January 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 5th, December 2005	accounts	Free Download (18 pages)
371S(NI)	20/12/04 annual return shuttle filed on: 2nd, February 2005	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 31st, January 2005	capital	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 31st, January 2005	capital	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 31st, January 2005	incorporation	Free Download (27 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, October 2004	accounts	Free Download (18 pages)
AC(NI)	31/12/02 annual accts filed on: 5th, February 2004	accounts	Free Download (18 pages)
371S(NI)	20/12/03 annual return shuttle filed on: 11th, January 2004	annual return	Free Download (5 pages)
133(NI)	Not of incr in nom cap filed on: 7th, May 2003	capital	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 7th, May 2003	capital	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, May 2003	incorporation	Free Download (29 pages)
371S(NI)	20/12/02 annual return shuttle filed on: 7th, February 2003	annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 31st, January 2003	accounts	Free Download (17 pages)
371S(NI)	20/12/01 annual return shuttle filed on: 7th, March 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 27th, January 2002	accounts	Free Download (18 pages)
UDM+A(NI)	Updated mem and arts filed on: 22nd, November 2001	incorporation
UDM+A(NI)	Updated mem and arts filed on: 5th, March 2001	incorporation
371S(NI)	20/12/00 annual return shuttle filed on: 3rd, February 2001	annual return	Free Download (8 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 7th, June 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 7th, June 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 7th, June 2000	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, June 2000	incorporation
G98-2(NI)	Return of allot of shares filed on: 5th, June 2000	capital
G98-2(NI)	Return of allot of shares filed on: 31st, May 2000	capital
UDM+A(NI)	Updated mem and arts filed on: 5th, February 2000	incorporation
133(NI)	Not of incr in nom cap filed on: 5th, February 2000	capital
NEWINC	Incorporation filed on: 20th, December 1999	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 20th, December 1999	incorporation
ARTS(NI)	Articles filed on: 20th, December 1999	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.