Concentrix Cvg Group Limited in 49 East Bridge Street BELFAST

Concentrix Cvg Group Limited BELFAST

Concentrix Cvg Group Limited is a private limited company located at Maysfield, 49 East Bridge Street, Belfast BT1 3NR. Incorporated on 1995-09-12, this 28-year-old company is run by 2 directors and 1 secretary.
Director Jane F., appointed on 12 November 2021. Director Andrew F., appointed on 12 November 2021.
Moving on to secretaries, we can name: Andrew F., appointed on 30 June 2017.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH information there was a change of name on 2019-06-26 and their previous name was Convergys Group Limited.
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Concentrix Cvg Group 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	NI029947
Date of Incorporation	Tue, 12th Sep 1995
Industry	Other information technology service activities
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (83 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

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

Claudia C.

Position: Director

Appointed: 04 March 2014

Resigned: 30 June 2015

Andrea A.

Position: Director

Appointed: 04 March 2014

Resigned: 30 June 2017

Tammy R.

Position: Secretary

Appointed: 04 March 2014

Resigned: 30 June 2017

Andre V.

Position: Director

Appointed: 04 March 2014

Resigned: 12 November 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 August 2011

Resigned: 04 March 2014

Matthew E.

Position: Secretary

Appointed: 15 August 2011

Resigned: 04 March 2014

Matthew E.

Position: Director

Appointed: 03 June 2011

Resigned: 04 March 2014

Leo V.

Position: Director

Appointed: 03 June 2011

Resigned: 04 March 2014

Kathryn M.

Position: Director

Appointed: 27 October 2010

Resigned: 04 March 2014

Sheila F.

Position: Secretary

Appointed: 05 June 2009

Resigned: 03 June 2011

Sheila F.

Position: Director

Appointed: 19 September 2008

Resigned: 28 April 2011

Robert M.

Position: Director

Appointed: 19 September 2008

Resigned: 19 August 2010

Harry J.

Position: Director

Appointed: 01 March 2007

Resigned: 03 June 2011

Jeffrey J.

Position: Director

Appointed: 01 August 2006

Resigned: 11 January 2010

Toni P.

Position: Director

Appointed: 10 November 2004

Resigned: 19 September 2008

Alicia B.

Position: Director

Appointed: 07 November 2004

Resigned: 13 April 2004

Rick R.

Position: Director

Appointed: 07 November 2004

Resigned: 19 September 2008

Jozef H.

Position: Director

Appointed: 13 April 2004

Resigned: 13 April 2005

Sean C.

Position: Director

Appointed: 09 May 2003

Resigned: 05 March 2006

Adrianus L.

Position: Director

Appointed: 01 March 2001

Resigned: 14 April 2005

Jos O.

Position: Director

Appointed: 08 November 2000

Resigned: 02 April 2004

Christof A.

Position: Director

Appointed: 01 July 2000

Resigned: 01 March 2007

Louis V.

Position: Director

Appointed: 01 July 2000

Resigned: 14 April 2004

Kevin H.

Position: Director

Appointed: 01 November 1999

Resigned: 15 May 2003

Stephen M.

Position: Director

Appointed: 09 February 1999

Resigned: 02 December 2002

Judith S.

Position: Director

Appointed: 12 September 1995

Resigned: 15 September 1998

Eric B.

Position: Secretary

Appointed: 12 September 1995

Resigned: 15 May 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Convergys Corporation from Cincinnati, United States. This PSC is categorised as "an ohio 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.

Convergys Corporation

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

Legal authority	Laws Of Ohio
Legal form	Ohio Corporation
Notified on	13 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Convergys Group	June 26, 2019
Stream International (n.i.)	May 15, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 13th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 13th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 17th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 19th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to November 30, 2019 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, March 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2014: 64800.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 31st, October 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, March 2010	accounts	Free Download (20 pages)
371S(NI)	12/09/09 annual return shuttle filed on: 27th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, July 2009	accounts	Free Download (19 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, July 2009	accounts	Free Download (19 pages)
AC(NI)	31/12/05 annual accts filed on: 18th, November 2008	accounts	Free Download (18 pages)
371S(NI)	12/09/08 annual return shuttle filed on: 21st, October 2008	annual return	Free Download (7 pages)
371S(NI)	12/09/07 annual return shuttle filed on: 2nd, October 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 2nd, November 2006	accounts	Free Download (17 pages)
371A(NI)	12/09/06 annual return form filed on: 12th, October 2006	annual return	Free Download (6 pages)
371S(NI)	12/09/05 annual return shuttle filed on: 19th, October 2005	annual return	Free Download (7 pages)
371S(NI)	12/09/04 annual return shuttle filed on: 4th, May 2005	annual return	Free Download (7 pages)
AC(NI)	31/08/03 annual accts filed on: 4th, January 2005	accounts	Free Download (20 pages)
233(NI)	Change of ARD filed on: 30th, July 2004	accounts
371S(NI)	12/09/03 annual return shuttle filed on: 27th, October 2003	annual return	Free Download (6 pages)
AC(NI)	31/08/02 annual accts filed on: 17th, September 2003	accounts	Free Download (18 pages)
AC(NI)	31/12/01 annual accts filed on: 21st, January 2003	accounts	Free Download (17 pages)
371S(NI)	12/09/02 annual return shuttle filed on: 9th, October 2002	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 12th, August 2002	accounts
AC(NI)	31/12/00 annual accts filed on: 11th, November 2001	accounts
371S(NI)	12/09/01 annual return shuttle filed on: 17th, October 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 23rd, November 2000	accounts	Free Download (13 pages)
371S(NI)	12/09/00 annual return shuttle filed on: 7th, November 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 13th, February 2000	accounts
371S(NI)	12/09/99 annual return shuttle filed on: 15th, October 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 6th, March 1999	accounts	Free Download (13 pages)
371S(NI)	12/09/98 annual return shuttle filed on: 13th, October 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 12th, August 1998	accounts
371S(NI)	12/09/97 annual return shuttle filed on: 15th, October 1997	annual return
371S(NI)	12/09/96 annual return shuttle filed on: 26th, January 1997	annual return
232(NI)	Notice of ARD filed on: 27th, November 1995	accounts

Concentrix Cvg Group Limited BELFAST

Concentrix Cvg Group Limited Address / Contact

Company Information / Profile

Company staff

Jane F.

Andrew F.

Andrew F.

Steven R.

Beth L.

Claudia C.

Andrea A.

Tammy R.

Andre V.

Abogado Nominees Limited

Matthew E.

Matthew E.

Leo V.

Kathryn M.

Sheila F.

Sheila F.

Robert M.

Harry J.

Jeffrey J.

Toni P.

Alicia B.

Rick R.

Jozef H.

Sean C.

Adrianus L.

Jos O.

Christof A.

Louis V.

Kevin H.

Stephen M.

Judith S.

Eric B.

People with significant control

Company previous names

Company filings

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