CC

CONCENTRIX CATALYST LTD

Active

Company number 06316046

London, United Kingdom · Incorporated 18 July 2007

Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIGERSPIKE LTD · 18 July 2007 – 27 April 2022

Previous registered addresses

Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ United Kingdom · until 22 April 2024

Tower 42 Old Broad Street London EC2N 1HQ England · until 19 July 2019

4th Floor, Kings Court, 2-16 Goodge Street London W1T 2QA · until 16 July 2019

3Rd Floor 18 Buckingham Gate London SW1E 6LB · until 15 January 2015

4Th Floor 18 Buckingham Gate London SW1E 6LB · until 20 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FOGARTY, Jane Catherine
Secretary
12 November 2021
FA
FARWIG, Andrew Albert
Director
12 November 2021
FJ
FOGARTY, Jane Catherine
Director
12 November 2021
VA
VALENTINE, Andre Scott, Mr.
Director · Resigned
5 June 2019
RS
RICHIE, Steven Linley
Secretary · Resigned
20 September 2017
RS
RICHIE, Steven Linley
Director · Resigned
20 September 2017
SS
SURYADEVARA, Shanthilata, Ms.
Director · Resigned
20 September 2017
AD
ANDERSON, Douglas Frank
Director · Resigned
1 July 2016
FC
FRANKS, Cameron
Secretary · Resigned
28 October 2014
FC
FRANKS, Cameron
Director · Resigned
28 October 2014
NN
NEWMAN, Nicholas Anthony
Director · Resigned
15 March 2011
JA
JANSSEN, Anja
Secretary · Resigned
18 July 2007
JL
JANSSEN, Luke Willem
Director · Resigned
18 July 2007

Persons with significant control

PS
Concentrix Catalyst Pty. Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Memorandum Articles
Incorporation
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Certificate Change Of Name Company
Change Of Name
27 April 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Auditors Resignation Company
Auditors
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Small
Accounts
11 May 2017 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Accounts With Accounts Type Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2010 View
Change Person Director Company With Change Date
Officers
15 August 2010 View
Change Person Secretary Company With Change Date
Officers
15 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Accounts
7 May 2009 View
Legacy
Annual Return
10 September 2008 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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