Concentrix Cvg Intelligent Contact Limited

02714607

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PILLSBURY WINTHROP SHAW PITTMAN LLP, LONDON, EC2N 4AG

Incorporated 14/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Andrew Albert Farwig

secretary · Since 11/08/2021

Also on 15 other boards

Andrew Albert Farwig

director · Since 11/08/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Also on 15 other boards

Claire Christie

director · Since 17/12/2024

GVP, SERVICE DELIVERY

IRISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Jane Catherine Fogarty

director · Since 17/12/2024

EVP, LEGAL

AUSTRALIAN · UNITED STATES · Age 59

Persons with Significant Control

Convergys Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

70, Atlantic Street, Altrincham, WA14 5FY

Reg: 3935005 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2010Registered 05/01/2011Satisfied 27/02/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 02/06/2006Registered 22/06/2006Satisfied 27/02/2013

charge

satisfied

ISIS EQUITY PARTNERS PLC

Created 20/10/2004Registered 02/11/2004Satisfied 27/02/2013

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEF

Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEF

Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2002Registered 13/05/2002Satisfied 09/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1998Registered 13/11/1998Satisfied 27/10/2004