Concentrix Tsc Uk Ltd

SC146564

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 CENTRAL PARK AVENUE,, LARBERT, FK5 4RX

Incorporated 17/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Jane Catherine Fogarty

director · Since 09/10/2023

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Also on 7 other boards

Andrew Farwig

director · Since 19/06/2024

GVP

AMERICAN · UNITED STATES · Age 45

Claire Christie

director · Since 24/09/2024

GLOBAL VICE PRESIDENT, SERVICE DELIVERY

IRISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Concentrix Management Service (Uk) Ltd

75–100% shares

1, Central Park Avenue, Central Park, Larbert, FK5 4RX

Reg: Sc325435 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 21/04/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 03/05/2017Registered 09/05/2017

Charge

outstanding

HSBC FACTORING (FRANCE)

Created 03/05/2017Registered 09/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2014Registered 18/08/2014Satisfied 17/12/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2013Registered 22/11/2013Satisfied 17/03/2016

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/11/2013Registered 21/11/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2013Registered 20/11/2013Satisfied 17/03/2016

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/11/2011Registered 18/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2011Registered 18/11/2011Satisfied 23/12/2025

charge

satisfied

IRIS PRIVATE LIMITED

Created 05/04/2011Registered 21/04/2011Satisfied 06/03/2013

charge

satisfied

ICICI BANK UK PLC

Created 05/10/2007Registered 10/10/2007Satisfied 20/03/2013

charge

satisfied

ICICI BANK UK PLC

Created 05/10/2007Registered 10/10/2007Satisfied 21/03/2013

charge

satisfied

ICICI BANK UK PLC

Created 31/08/2007Registered 08/09/2007Satisfied 14/03/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/07/2005Registered 11/08/2005Satisfied 07/09/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/07/2005Registered 11/08/2005Satisfied 05/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2003Registered 24/02/2003Satisfied 05/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2003Registered 24/02/2003Satisfied 05/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2003Registered 10/02/2003Satisfied 06/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1999Registered 14/12/1999Satisfied 11/02/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1999Registered 15/10/1999Satisfied 11/02/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1999Registered 15/10/1999Satisfied 11/02/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/1995Registered 07/07/1995Satisfied 24/03/2000