Concentrix Catalyst Ltd
- Company number
- 06316046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Previous names
- Tigerspike Ltd (until 27 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANSSEN, Anja | Secretary | 18 Jul 2007 | 15 Mar 2011 |
| NEWMAN, Nicholas Anthony | Director | 15 Mar 2011 | 31 Oct 2014 |
| FRANKS, Cameron | Director | 28 Oct 2014 | 30 Jun 2016 |
| FRANKS, Cameron | Secretary | 28 Oct 2014 | 30 Jun 2016 |
| ANDERSON, Douglas Frank | Director | 1 Jul 2016 | 20 Sep 2017 |
| JANSSEN, Luke Willem | Director | 18 Jul 2007 | 20 Sep 2017 |
| SURYADEVARA, Shanthilata, Ms. | Director | 20 Sep 2017 | 5 Jun 2019 |
| VALENTINE, Andre Scott, Mr. | Director | 5 Jun 2019 | 12 Nov 2021 |
| RICHIE, Steven Linley | Secretary | 20 Sep 2017 | 12 Nov 2021 |
| RICHIE, Steven Linley | Director | 20 Sep 2017 | 12 Nov 2021 |
| FOGARTY, Jane Catherine | Director | 12 Nov 2021 | |
| FARWIG, Andrew Albert | Director | 12 Nov 2021 | |
| FOGARTY, Jane Catherine | Secretary | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tigerspike Pty. Ltd. | Ownership Of Shares 75 To 100 Percent | 8 Jul 2016 | 8 Jul 2016 |
| Concentrix Catalyst Pty. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | £131,921 | £77,793 |
| 30 Jun 2009 | £34,052 | £53,830 |
| 30 Jun 2008 | £19,942 | £50,390 |
Connections
Directors’ other companies
- FARWIG, Andrew Albert - Director at Concentrix Cvg Group Limited
- FARWIG, Andrew Albert - Director at Concentrix Cvg Intelligent Contact Limited
- FARWIG, Andrew Albert - Director at Convergys Holdings (UK) Limited
- FARWIG, Andrew Albert - Director at Convergys Holdings (GB) Limited
- FARWIG, Andrew Albert - Director at Concentrix Cvg Cmg UK Limited
- FARWIG, Andrew Albert - Director at Intervoice Limited
- FARWIG, Andrew Albert - Director at Concentrix Cx UK Limited
- FOGARTY, Jane Catherine - Director at Concentrix Cvg Group Limited
- FOGARTY, Jane Catherine - Director at Convergys Holdings (GB) Limited
- FOGARTY, Jane Catherine - Director at Concentrix Cvg Cmg UK Limited
Companies at the same address
- Concentrix Business Services UK Limited (03223832)
- Concentrix Crm Services UK Limited (03394234)
- Concentrix Cvg Cmg UK Limited (04939699)
- Concentrix Cx UK Limited (07433794)
- Concentrix Services UK Limited (08847022)
- Concentrix Srev Europe UK Limited (07253138)
- Convergys Holdings (GB) Limited (05188274)
- Convergys Holdings (UK) Limited (03935005)
- Intervoice Limited (02601740)