CONDUENT BUSINESS SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUENT BUSINESS SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONDUENT BUSINESS SERVICES UK LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: 01714719. The accounts status is FULL and accounts are next due on 30/09/2024.

CONDUENT BUSINESS SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS DATA SERVICES LIMITED (until 16/09/2021)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
1ST SECRETARIES LIMITED Corporate Secretary 2023-06-14 CURRENT
MR RUARIDH EMERSON HUNTER Nov 1970 British Director 2018-08-01 CURRENT
MR SIMON DYLAN MACKINDER Apr 1976 British Director 2022-09-29 CURRENT
MR AHMET PEHLIVAN Oct 1979 Dutch Director 2022-09-29 CURRENT
MR RICHARD MARTIN ROGER FROW Jul 1972 British Director 2022-08-16 CURRENT
CRAIG EDWIN RICH Jul 1971 British Director 1999-01-07 UNTIL 2012-07-27 RESIGNED
THOMAS HENRY MOORE Dec 1976 British Director 2018-01-08 UNTIL 2018-01-08 RESIGNED
MR GEOFFREY HUGH ROPER Aug 1940 British Director RESIGNED
MR HUGH RICHARD ROPER Dec 1969 British Director 1996-04-01 UNTIL 2012-07-27 RESIGNED
MRS PAULINE HELENA ROPER Aug 1942 British Director 2010-03-17 UNTIL 2012-07-27 RESIGNED
SRINIVAS RAO VELUVALI Oct 1976 British Director 2018-01-08 UNTIL 2019-09-30 RESIGNED
MR BRIAN WEBB-WALSH Jun 1975 American Director 2016-05-27 UNTIL 2017-11-30 RESIGNED
BENJAMIN WILLEM MARAIS Mar 1969 South African Director 2003-03-17 UNTIL 2006-04-25 RESIGNED
JAMES MICHAEL PEFFER British Secretary 2012-07-27 UNTIL 2018-01-09 RESIGNED
MR SIMON KENNETH PARSONAGE Feb 1957 British Secretary 1994-09-28 UNTIL 1998-11-27 RESIGNED
MR NIGEL FRANCIS APPLEBY Aug 1950 British Secretary RESIGNED
MR COLIN GORDON FISHER Sep 1952 British Secretary 1998-11-27 UNTIL 2012-07-27 RESIGNED
WILLIAM EDGAR RAPKINS Sep 1943 British Director RESIGNED
MR JAMES MICHAEL PEFFER Jul 1961 American Director 2012-07-27 UNTIL 2018-01-09 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2023-01-17 UNTIL 2023-05-31 RESIGNED
THOMAS HENRY MOORE Dec 1979 British Director 2018-01-08 UNTIL 2018-09-12 RESIGNED
MR NAVEEN MEHTA Dec 1975 British Director 2019-09-30 UNTIL 2022-08-16 RESIGNED
MR ROBERT HOPKINS Oct 1974 British Director 2016-05-27 UNTIL 2017-06-30 RESIGNED
JOHN ANDREW LONDON Apr 1962 Us Citizen Director 2012-07-27 UNTIL 2014-09-15 RESIGNED
MR SRIKANTH IYENGAR Jul 1974 British Director 2017-10-01 UNTIL 2018-01-09 RESIGNED
MR COLIN GORDON FISHER Sep 1952 British Director 1999-01-07 UNTIL 2012-07-27 RESIGNED
DAVID ROBERT FFOUKES-JONES Oct 1971 British Director 1999-01-07 UNTIL 2016-04-29 RESIGNED
MICHAEL FESTA Feb 1960 American Director 2014-09-30 UNTIL 2016-05-27 RESIGNED
MICHAEL ALAN BATEMAN Dec 1960 British Director 1999-09-16 UNTIL 2012-07-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2017-02-03 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conduent Business Process Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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