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CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 02714607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pillsbury Winthrop Shaw Pittman Llp
- Level 34, 100 Bishopsgate,
- London
- EC2N 4AG
- United Kingdom Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- TELFER, Philip, Mr.
- FARWIG, Andrew Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-14
- Age Of Company 1992-05-14 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Convergys Holdings (Uk) Limited
- Convergys Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONVERGYS INTELLIGENT CONTACT LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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CONCENTRIX CVG INTELLIGENT CONTACT LIMITED Company Description
- CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is a ltd registered in United Kingdom with the Company reg no 02714607. Its current trading status is "live". It was registered 1992-05-14. It was previously called CONVERGYS INTELLIGENT CONTACT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Pillsbury Winthrop Shaw Pittman Llp .
Get CONCENTRIX CVG INTELLIGENT CONTACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concentrix Cvg Intelligent Contact Limited - Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom
- 1992-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-11) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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change-account-reference-date-company-current-shortened (2019-11-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
keyboard_arrow_right 2018
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resolution (2018-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-18) - AA
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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termination-director-company (2016-02-29) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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miscellaneous (2014-03-27) - MISC
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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termination-director-company-with-name (2014-04-17) - TM01
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termination-secretary-company-with-name (2014-04-17) - TM02
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appoint-person-director-company-with-name (2014-04-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-of-name-notice (2014-08-04) - CONNOT
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certificate-change-of-name-company (2014-08-04) - CERTNM
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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auditors-resignation-company (2013-03-07) - AUD
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legacy (2013-03-04) - MG02
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accounts-with-accounts-type-full (2013-02-28) - AA
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certificate-change-of-name-company (2013-10-17) - CERTNM
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appoint-person-secretary-company-with-name (2013-03-11) - AP03
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change-of-name-notice (2013-10-17) - CONNOT
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termination-director-company-with-name (2013-08-27) - TM01
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termination-secretary-company-with-name (2013-03-11) - TM02
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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miscellaneous (2013-03-12) - MISC
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appoint-person-director-company-with-name (2013-03-12) - AP01
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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legacy (2011-01-05) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-02) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
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resolution (2010-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-05-09) - 288b
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-08-23) - 288a
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legacy (2007-07-28) - 288b
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legacy (2007-07-16) - 363s
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-22) - 395
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-05-24) - 363s
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288b
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legacy (2005-05-18) - 288a
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legacy (2005-05-25) - 353
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-06-04) - 363s
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auditors-resignation-company (2004-10-05) - AUD
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legacy (2004-10-09) - 403a
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legacy (2004-10-26) - 395
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legacy (2004-10-28) - 155(6)a
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legacy (2004-10-27) - 403a
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legacy (2004-11-04) - 288b
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resolution (2004-11-08) - RESOLUTIONS
-
legacy (2004-11-02) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 123
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legacy (2003-01-23) - 225
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legacy (2003-05-30) - 88(2)R
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resolution (2003-05-30) - RESOLUTIONS
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legacy (2003-10-02) - 225
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 288a
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legacy (2002-05-13) - 395
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 288b
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288b
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legacy (2000-03-31) - 288a
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legacy (2000-04-25) - 287
-
legacy (2000-06-08) - 363s
-
legacy (2000-08-25) - 288a
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legacy (2000-06-21) - 288a
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legacy (2000-09-12) - 288a
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accounts-with-accounts-type-full (2000-12-05) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288a
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legacy (1999-05-21) - 363s
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legacy (1999-09-01) - 288a
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legacy (1999-07-30) - 288a
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auditors-resignation-company (1999-11-11) - AUD
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legacy (1999-09-06) - 287
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legacy (1999-10-11) - 287
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accounts-with-accounts-type-full (1999-11-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 395
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certificate-change-of-name-company (1998-01-29) - CERTNM
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-05-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288c
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legacy (1997-06-22) - 363s
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accounts-with-accounts-type-full (1997-03-05) - AA
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 288b
-
legacy (1997-02-27) - 88(2)R
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resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-02-27) - 123
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legacy (1997-01-28) - 288c
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-02-27) - 88(3)
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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accounts-with-accounts-type-dormant (1996-02-15) - AA
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legacy (1996-02-15) - 88(2)R
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-24) - 288
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-dormant (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 287
keyboard_arrow_right 1994
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legacy (1994-05-27) - 363s
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accounts-with-accounts-type-dormant (1994-02-21) - AA
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resolution (1994-02-14) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-02-14) - 224
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-07-02) - MEM/ARTS
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legacy (1992-06-25) - 287
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legacy (1992-06-25) - 288
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certificate-change-of-name-company (1992-06-22) - CERTNM
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incorporation-company (1992-05-14) - NEWINC