Concentrix Digital Services Limited in Tower 42, Level 23, Old Broad Street LONDON

Concentrix Digital Services Limited LONDON

Founded in 2008, Concentrix Digital Services, classified under reg no. 06553391 is an active company. Currently registered at Pillsbury Winthrop Shaw Pittman Llp EC2N 1HQ, London the company has been in the business for 16 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 12th September 2019 Concentrix Digital Services Limited is no longer carrying the name Etelecare Global Solutions - Uk.

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

Concentrix Digital Services Limited Address / Contact

Office Address	Pillsbury Winthrop Shaw Pittman Llp
Office Address2	Tower 42, Level 23, Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06553391
Date of Incorporation	Wed, 2nd Apr 2008
Industry	Other information technology service activities
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Jane F.

Position: Director

Appointed: 12 November 2021

Andrew F.

Position: Director

Appointed: 12 November 2021

Andrew F.

Position: Secretary

Appointed: 30 June 2017

Steven R.

Position: Director

Appointed: 22 January 2019

Resigned: 12 November 2021

Beth L.

Position: Director

Appointed: 30 June 2017

Resigned: 22 January 2019

Jarrod P.

Position: Director

Appointed: 30 June 2015

Resigned: 22 January 2019

Tammy R.

Position: Secretary

Appointed: 04 March 2014

Resigned: 28 May 2014

Andrea A.

Position: Director

Appointed: 04 March 2014

Resigned: 30 June 2017

Claudia C.

Position: Director

Appointed: 04 March 2014

Resigned: 28 May 2014

Andre V.

Position: Director

Appointed: 04 March 2014

Resigned: 28 May 2014

Tammy R.

Position: Secretary

Appointed: 03 March 2014

Resigned: 30 June 2017

Claudia C.

Position: Director

Appointed: 03 March 2014

Resigned: 30 June 2015

Andrea A.

Position: Director

Appointed: 03 March 2014

Resigned: 28 May 2014

Andre V.

Position: Director

Appointed: 03 March 2014

Resigned: 12 November 2021

Kathryn M.

Position: Director

Appointed: 01 December 2011

Resigned: 03 March 2014

Matthew E.

Position: Director

Appointed: 01 December 2011

Resigned: 03 March 2014

Leo V.

Position: Director

Appointed: 14 April 2011

Resigned: 03 March 2014

Matthew E.

Position: Secretary

Appointed: 12 January 2011

Resigned: 03 March 2014

Robert A.

Position: Director

Appointed: 01 October 2009

Resigned: 21 May 2010

Sheila F.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2011

Robert M.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2011

Matthew G.

Position: Director

Appointed: 05 January 2009

Resigned: 01 October 2009

Dave G.

Position: Director

Appointed: 28 May 2008

Resigned: 01 October 2009

James D.

Position: Director

Appointed: 28 May 2008

Resigned: 05 January 2009

John H.

Position: Director

Appointed: 28 May 2008

Resigned: 01 October 2009

Charleston A.

Position: Director

Appointed: 02 April 2008

Resigned: 28 May 2008

Matthew B.

Position: Director

Appointed: 02 April 2008

Resigned: 28 May 2008

Michael M.

Position: Director

Appointed: 02 April 2008

Resigned: 28 May 2008

Matthew B.

Position: Secretary

Appointed: 02 April 2008

Resigned: 06 April 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Synnex Corporation from California, United States. This PSC is categorised as "a public corporation", 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. The second entity in the persons with significant control register is Convergys Corporation that entered Cincinnati, United States as the official address. This PSC has a legal form of "a public corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Synnex Corporation

44201 Nobel Drive, Fremont, California, 94538, United States

Legal authority	Delaware
Legal form	Public Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	3699364
Notified on	5 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Convergys Corporation

201 East Fourth Street, Cincinnati, Ohio, 45202, United States

Legal authority	Ohio, Usa
Legal form	Public Corporation
Country registered	Ohio, Usa
Place registered	Ohio, Usa
Registration number	947163
Notified on	6 April 2016
Ceased on	5 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Etelecare Global Solutions - Uk	September 12, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (20 pages)
AD01	Change of registered address from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England on 18th January 2023 to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ filed on: 18th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2021 filed on: 16th, August 2022	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 12th November 2021 filed on: 18th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2021 filed on: 18th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2021 filed on: 18th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2021 filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 27th, November 2020	accounts	Free Download (19 pages)
AD01	Change of registered address from 70 Atlantic Street Broadheath Altrincham WA14 5FY England on 5th March 2020 to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU filed on: 5th, March 2020	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2019 to 30th November 2019 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (12 pages)
CH03	On 5th October 2018 secretary's details were changed filed on: 11th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th September 2019 filed on: 12th, September 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Change of registered address from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 1st April 2019 to 70 Atlantic Street Broadheath Altrincham WA14 5FY filed on: 1st, April 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 22nd January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, November 2017	accounts	Free Download (12 pages)
AP03	On 30th June 2017, company appointed a new person to the position of a secretary filed on: 17th, July 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 11th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, January 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2015 filed on: 11th, August 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2015	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
AP03	On 19th May 2014, company appointed a new person to the position of a secretary filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Cheapside House Kemp Little Llp Solicitors Cheapside House 138 Cheapside London EC2V 6BJ on 15th May 2014 filed on: 15th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 15th, May 2014	annual return	Free Download (6 pages)
AP03	On 14th May 2014, company appointed a new person to the position of a secretary filed on: 14th, May 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2013 filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2012 filed on: 7th, November 2012	annual return	Free Download (6 pages)
AP03	On 22nd August 2012, company appointed a new person to the position of a secretary filed on: 22nd, August 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, May 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 28th April 2011 filed on: 28th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th April 2011 filed on: 28th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th April 2011 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th April 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
AP01	New director was appointed on 7th October 2009 filed on: 7th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th October 2009 filed on: 6th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2009 filed on: 5th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2009 filed on: 5th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2009 filed on: 5th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2009 filed on: 5th, October 2009	officers	Free Download (2 pages)
288a	On 27th April 2009 Director appointed filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 27th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2009	address	Free Download (1 page)
287	Registered office changed on 27/04/2009 from kemp little LLP solicitors cheapside house 138 cheapside london E2CV 6BJ filed on: 27th, April 2009	address	Free Download (1 page)
288b	On 14th January 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 11/06/2008 from 12 plumtree court london EC4A 4HT filed on: 11th, June 2008	address	Free Download (1 page)
288b	On 11th June 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On 11th June 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On 11th June 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, April 2008	accounts	Free Download (1 page)
288b	On 16th April 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2008	incorporation	Free Download (16 pages)

Concentrix Digital Services Limited LONDON

Concentrix Digital Services Limited Address / Contact

Company Information / Profile

Company staff

Jane F.

Andrew F.

Andrew F.

Steven R.

Beth L.

Jarrod P.

Tammy R.

Andrea A.

Claudia C.

Andre V.

Tammy R.

Claudia C.

Andrea A.

Andre V.

Kathryn M.

Matthew E.

Leo V.

Matthew E.

Robert A.

Sheila F.

Robert M.

Matthew G.

Dave G.

James D.

John H.

Charleston A.

Matthew B.

Michael M.

Matthew B.

People with significant control

Company previous names

Company filings

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