Menna Overview
Here’s a quick overview of CONCENTRIX PAYMENT SERVICES UK LIMITED 👀 — a London based business that started in 1985.
CONCENTRIX PAYMENT SERVICES UK LIMITED
- Company statusactive
- Company No01946066
- Age40 years 10 months Incorporated 10 September 1985
- Officers3
Address
50 Seymour Street, London, W1H 7JG
CONCENTRIX PAYMENT SERVICES UK LIMITED is an active company incorporated on 10 September 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARWIG, Andrew Albert | director | Apr 1981 | 09 Aug 2024 |
| FOGARTY, Jane Catherine | director | Aug 1966 | 09 Aug 2024 |
| QUAY-THEVENON, Emmanuelle | director | Dec 1966 | 16 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concentrix Payment Services | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CONNAUGHT SECRETARIES LTD, DUKE STREET REGISTRARS LIMITED are mutual persons.
CONNAUGHT SECRETARIES LTD is a mutual person.
CONNAUGHT SECRETARIES LTD is a mutual person.
CONNAUGHT SECRETARIES LTD is a mutual person.
CONNAUGHT SECRETARIES LTD is a mutual person.
DUKE STREET REGISTRARS LIMITED is a mutual person.
DUKE STREET REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CONCENTRIX PAYMENT SERVICES UK LIMITED 👀 — a London based business that started in 1985.