Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Concentrix CVG Group Limited
- Incorporated
- 12 September 1995 (31 years)
- Previously known as
- Convergys Group Limited (until 26 June 2019)Stream International (N.I.) Limited (until 15 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Convergys Corporation
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Maysfield49 East Bridge StreetBelfastBT1 3NR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
American
Born April 1981 (45)
Director · Appointed 12 November 2021
Australian
Born August 1966 (60)
Farwig, Andrew Albert
Secretary · Appointed 30 June 2017
Officer history (29 former)
12 November 2021
12 November 2021
12 November 2021
12 November 2021
22 January 2019
22 January 2019
30 June 2017
30 June 2017
Appointed Farwig, Andrew Albert as Secretary
30 June 2017
30 June 2017
Resigned Rohrer, Tammy Lynn as Secretary
30 June 2015
4 March 2014
Resigned Ebert, Matthew Alexander as Secretary
4 March 2014
Resigned Ebert, Matthew Alexander as Director
4 March 2014
4 March 2014
Appointed Rohrer, Tammy Lynn as Secretary
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
15 August 2011
15 August 2011
Appointed Ebert, Matthew Alexander as Secretary
3 June 2011
3 June 2011
Appointed Ebert, Matthew Alexander as Director
3 June 2011
Resigned Jackson, Harry Albert as Director
3 June 2011
Resigned Flaherty, Sheila Marie as Secretary
28 April 2011
Resigned Flaherty, Sheila Marie as Director
27 October 2010
19 August 2010
Resigned Murray, Robert Scott as Director
11 January 2010
Resigned Jennings, Jeffrey as Director
5 June 2009
Appointed Flaherty, Sheila Marie as Secretary
15 May 2009
Resigned Blumsack, Eric Alan as Secretary
19 September 2008
Appointed Flaherty, Sheila Marie as Director
19 September 2008
Appointed Murray, Robert Scott as Director
19 September 2008
Resigned Portmann, Toni Jo as Director
19 September 2008
Resigned Rosen, Rick as Director
1 March 2007
Appointed Jackson, Harry Albert as Director
1 March 2007
Resigned Abrahamse, Christof as Director
1 August 2006
Appointed Jennings, Jeffrey as Director
5 March 2006
14 April 2005
Resigned Lammersen, Adrianus Johannes Maria as Director
13 April 2005
Resigned Heijenrath, Jozef Leonardus Maria as Director
10 November 2004
Appointed Portmann, Toni Jo as Director
7 November 2004
Appointed Brophey, Alicia T as Director
7 November 2004
Appointed Rosen, Rick as Director
14 April 2004
Resigned Van Looy, Louis as Director
13 April 2004
Appointed Heijenrath, Jozef Leonardus Maria as Director
13 April 2004
Resigned Brophey, Alicia T as Director
2 April 2004
Resigned Overdijk, Jos as Director
15 May 2003
Resigned Houston, Kevin William Francis as Director
9 May 2003
2 December 2002
Resigned Moore, Stephen Dennis Roland as Director
1 March 2001
Appointed Lammersen, Adrianus Johannes Maria as Director
8 November 2000
Appointed Overdijk, Jos as Director
1 July 2000
Appointed Van Looy, Louis as Director
1 July 2000
Appointed Abrahamse, Christof as Director
1 November 1999
Appointed Houston, Kevin William Francis as Director
9 February 1999
Appointed Moore, Stephen Dennis Roland as Director
15 September 1998
Resigned Salerno, Judith Griffin as Director
12 September 1995
Appointed Salerno, Judith Griffin as Director
12 September 1995
Appointed Blumsack, Eric Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Convergys Corporation
Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ohio Corporation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 30 November 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 25 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 26 August 2025 | Full accounts | 30 November 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 30 August 2024 |
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