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 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
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)
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 |