Concentrix CX UK Limited

Active07433794 Private limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Synnex-Concentrix UK Limited (until 16 November 2022)
Industry
Other information technology service activities (62090)
Directors
Jane Catherine Fogarty
Owned by
Concentrix Services (Netherlands) B.V.
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fogarty, Jane Catherine
Director · Appointed 17 December 2024
Australian
Born August 1966 (60)
Director · Appointed 17 December 2024
Irish
Born April 1980 (46)
Farwig, Andrew Albert
Secretary · Appointed 11 August 2021
Director · Appointed 11 August 2021
American
Born April 1981 (45)
Officer history (13 former)
17 December 2024
Appointed Christie, Claire as Director
17 December 2024
Resigned Telfer, Philip as Director
17 December 2024
Appointed Fogarty, Jane Catherine as Director
22 September 2023
Appointed Telfer, Philip as Director
22 September 2023
Resigned Hill, Darryl, Mr. as Director
11 August 2021
Appointed Farwig, Andrew Albert as Secretary
11 August 2021
Appointed Farwig, Andrew Albert as Director
11 August 2021
Resigned Richie, Steven Linley as Director
11 August 2021
Resigned Richie, Steven Linley, Mr. as Secretary
12 March 2021
Resigned Valentine, Andre Scott, Mr. as Director
12 March 2021
Appointed Hill, Darryl, Mr. as Director
18 June 2019
Appointed Richie, Steven Linley, Mr. as Secretary
18 June 2019
Resigned Leung, Simon as Secretary
15 April 2019
Resigned Suryadevara, Shanthilata, Ms. as Director
15 April 2019
Appointed Valentine, Andre Scott, Mr. as Director
15 April 2019
Resigned Polk, Dennis as Director
15 April 2019
Resigned Caldwell, Chris as Director
15 April 2019
Resigned Witt, Marshall William as Director
28 February 2018
Appointed Richie, Steven Linley as Director
28 February 2018
Resigned Murai, Kevin Masazo as Director
28 February 2018
Resigned Leung, Simon Y as Director
28 February 2018
Appointed Suryadevara, Shanthilata, Ms. as Director
8 April 2013
Resigned Alsborg, Thomas as Director
8 April 2013
Appointed Witt, Marshall William as Director
9 November 2010
Appointed Murai, Kevin Masazo as Director
9 November 2010
Appointed Leung, Simon Y as Director
9 November 2010
Appointed Polk, Dennis as Director
9 November 2010
Appointed Alsborg, Thomas as Director
9 November 2010
Appointed Caldwell, Chris as Director
9 November 2010
Appointed Leung, Simon as Secretary

Ownership 1 active

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

Concentrix Services (Netherlands) B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Besloten Vennootschap
Reg. no. 34327481

Filings 60

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
27 November 2025Confirmation statement with no updates9 November 2025
28 August 2025Full accounts30 November 2024
19 December 2024Termination of appointment of a director
19 December 2024Appointment of a director
Show all 60 filings

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