Concentrix Catalyst Ltd

Active06316046 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Tigerspike Ltd (until 27 April 2022)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Concentrix Catalyst Pty. Ltd.
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Australian
Born August 1966 (60)
Director · Appointed 12 November 2021
American
Born April 1981 (45)
Fogarty, Jane Catherine
Secretary · Appointed 12 November 2021
Officer history (10 former)
12 November 2021
Resigned Richie, Steven Linley as Director
12 November 2021
Appointed Farwig, Andrew Albert as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Secretary
12 November 2021
Resigned Valentine, Andre Scott, Mr. as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Director
12 November 2021
Resigned Richie, Steven Linley as Secretary
5 June 2019
Appointed Valentine, Andre Scott, Mr. as Director
5 June 2019
Resigned Suryadevara, Shanthilata, Ms. as Director
20 September 2017
Appointed Suryadevara, Shanthilata, Ms. as Director
20 September 2017
Appointed Richie, Steven Linley as Director
20 September 2017
Resigned Anderson, Douglas Frank as Director
20 September 2017
Resigned Janssen, Luke Willem as Director
20 September 2017
Appointed Richie, Steven Linley as Secretary
1 July 2016
Appointed Anderson, Douglas Frank as Director
30 June 2016
Resigned Franks, Cameron as Director
30 June 2016
Resigned Franks, Cameron as Secretary
31 October 2014
Resigned Newman, Nicholas Anthony as Director
28 October 2014
Appointed Franks, Cameron as Director
28 October 2014
Appointed Franks, Cameron as Secretary
15 March 2011
Appointed Newman, Nicholas Anthony as Director
15 March 2011
Resigned Janssen, Anja as Secretary
18 July 2007
Appointed Janssen, Anja as Secretary
18 July 2007
Appointed Janssen, Luke Willem as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Concentrix Catalyst Pty. Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Limited
Reg. no. 106294731
Former controllers (1)
8 July 2016
Ceased Tigerspike Pty. Ltd. — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
28 February 2026Confirmation statement with no updates10 February 2026
28 August 2025Full accounts30 November 2024
10 February 2025Confirmation statement with updates10 February 2025
30 November 2024Memorandum and Articles of Association
Show all 78 filings

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