Concentrix TSC UK Ltd

ActiveSC146564 Private limited company
Incorporated
17 September 1993 (33 years)
Previously known as
Telecom Service Centres Limited (until 8 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Andrew Farwig
Owned by
Accounts type
Full
Region
Scotland
Address
1 Central Park Avenue
Central Business Park
Larbert
FK5 4RX

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
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Also at Concentrix CVG Intelligent Contact Limited, Concentrix CX UK Limited
Irish
Born April 1980 (46)
Farwig, Andrew
Director · Appointed 19 June 2024
American
Born April 1981 (45)
Director · Appointed 9 October 2023
Also at Concentrix UK Holdings Ltd, Concentrix UK Trading Ltd, Concentrix Management Service (UK) Ltd · more companies
Australian
Born August 1966 (60)
Officer history (38 former)
24 September 2024
Resigned Macmillan, William as Director
24 September 2024
Appointed Christie, Claire as Director
19 June 2024
Appointed Farwig, Andrew as Director
19 June 2024
Resigned Faes, Benjamin Maurice Rene as Director
4 April 2024
Resigned Allen, James as Director
9 October 2023
Appointed Fogarty, Jane Catherine as Director
7 October 2023
Resigned Asseraf, Sandrine Judith as Director
22 September 2023
Appointed Faes, Benjamin Maurice Rene as Director
22 September 2023
Resigned Turner, David John as Director
4 February 2022
Appointed Macmillan, William as Director
4 February 2022
Resigned Hartley, Dean Robert as Secretary
4 February 2022
Resigned Hartley, Dean Robert as Director
22 January 2021
Resigned Jousset, Frederic Andre as Director
16 December 2019
Appointed Asseraf, Sandrine Judith as Director
16 December 2019
Appointed Allen, James as Director
23 September 2013
Resigned Munjal, Sunil Kant as Director
19 February 2013
Resigned Likhari, Prabhjot as Director
19 February 2013
Appointed Jousset, Frederic Andre as Director
19 February 2013
Resigned Chanana, Rohit as Director
30 September 2008
Resigned Ewing, David as Director
1 September 2008
Appointed Turner, David John as Director
31 August 2008
Resigned Hills, Kenneth Cumming as Director
31 August 2007
Appointed Munjal, Sunil Kant as Director
31 August 2007
Appointed Chanana, Rohit as Director
31 August 2007
Appointed Likhari, Prabhjot as Director
29 September 2004
Appointed Ewing, David as Director
1 September 2004
Resigned Driscoll, Thomas Gerard as Director
1 September 2004
Appointed Hartley, Dean Robert as Director
19 April 2004
Resigned Kane, William James as Director
1 April 2004
Appointed Hills, Kenneth Cumming as Director
31 January 2004
Resigned Bettis, Gary as Director
31 October 2003
Resigned Park, James Clement as Director
17 October 2003
Resigned Macleod, Gordon Bruce as Director
27 May 2003
Appointed Bettis, Gary as Director
27 May 2003
Appointed Kane, William James as Director
27 May 2003
Appointed Driscoll, Thomas Gerard as Director
27 May 2003
Appointed Hartley, Dean Robert as Secretary
27 May 2003
Resigned Macleod, Gordon Bruce as Secretary
5 February 2003
Appointed Macleod, Gordon Bruce as Director
5 February 2003
Resigned Cameron, John Roderick Hector as Secretary
5 February 2003
Appointed Macleod, Gordon Bruce as Secretary
5 February 2003
Resigned Cameron, John Roderick Hector as Director
5 February 2003
Resigned Stuart, Roderick Angus Erskine as Director
5 February 2003
Resigned Hamilton, Mark as Director
5 February 2003
Resigned Mccoll, Cameron as Director
5 February 2003
Resigned Summers, Harry Watson as Director
5 February 2003
Resigned Sweeney, Charles as Director
5 February 2003
Resigned Moffat, Lennie Mcgeoch as Director
5 February 2003
Resigned Waldman, Andrew Hunter as Director
5 February 2003
Appointed Park, James Clement as Director
5 February 2003
Resigned Gaunt, Phyllis Anne as Director
5 February 2003
Resigned Murphy, Gerald as Director
18 January 2002
Appointed Stuart, Roderick Angus Erskine as Director
21 December 2001
Resigned Mccann, Julie as Director
6 October 2000
Appointed Mccoll, Cameron as Director
1 October 2000
Appointed Mccann, Julie as Director
19 September 2000
Resigned Beattie, Robert as Director
13 October 1998
Resigned Mccoll, Cameron as Director
26 May 1998
Appointed Waldman, Andrew Hunter as Director
28 April 1998
Appointed Sweeney, Charles as Director
28 April 1998
Appointed Murphy, Gerald as Director
28 April 1998
Appointed Gaunt, Phyllis Anne as Director
31 March 1998
Resigned Gowrie, Ewan Stewart as Director
20 May 1997
Appointed Hamilton, Mark as Director
15 December 1995
Appointed Beattie, Robert as Director
1 March 1995
Resigned Moffat, Lennie Mcgeoch as Director
4 August 1994
Resigned Campbell, Atholl Stuart as Director
25 May 1994
Appointed Gowrie, Ewan Stewart as Director
15 March 1994
Appointed Summers, Harry Watson as Director
17 February 1994
Appointed Mccoll, Cameron as Director
1 February 1994
Resigned Bilsland, Ian Hay as Director
1 February 1994
Appointed Campbell, Atholl Stuart as Director
14 January 1994
Appointed Moffat, Lennie Mcgeoch as Director
14 January 1994
Appointed Bilsland, Ian Hay as Director
14 January 1994
Appointed Cameron, John Roderick Hector as Secretary
14 January 1994
Appointed Moffat, Lennie Mcgeoch as Director
14 January 1994
Resigned Mackie, Grace Mary as Secretary
17 September 1993
Appointed Mackie, Grace Mary as Secretary
17 September 1993
Appointed Cameron, John Roderick Hector as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc325435

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concentrix UK Holdings Ltd
Concentrix UK Trading Ltd Owns 75–100% of shares
Concentrix Management Service (UK) Ltd Owns 75–100% of shares
Concentrix TSC UK Ltd This company Owns 75–100% of shares
Concentrix Medica UK Ltd Status not confirmedOwns 75–100% of shares

Filings 291

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts30 November 2025
20 April 2026Confirmation statement with no updates20 March 2026
23 December 2025Satisfaction of a charge in full
8 October 2025Full accounts30 November 2024
20 March 2025Confirmation statement with updates20 March 2025
Show all 291 filings

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