CONDUENT PUBLIC SECTOR UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONDUENT PUBLIC SECTOR UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONDUENT PUBLIC SECTOR UK LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840514. The accounts status is FULL and accounts are next due on 30/09/2024.
CONDUENT PUBLIC SECTOR UK LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840514. The accounts status is FULL and accounts are next due on 30/09/2024.
CONDUENT PUBLIC SECTOR UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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:
CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED (until 25/08/2021)
CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED (until 25/08/2021)
SPUR INFORMATION SOLUTIONS LIMITED (until 28/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
1ST SECRETARIES LIMITED | Corporate Secretary | 2023-06-14 | CURRENT | ||
MR STUART MICHAEL JOLLY | Sep 1988 | British | Director | 2023-09-27 | CURRENT |
MR SIMON DYLAN MACKINDER | Apr 1976 | British | Director | 2023-03-23 | CURRENT |
MR RICHARD MARTIN ROGER FROW | Jul 1972 | British | Director | 2019-09-30 | CURRENT |
LYNDA ANN SNOWDON | British | Secretary | 1993-08-19 UNTIL 1999-01-31 | RESIGNED | |
TERENCE ODONOGHUE | Feb 1981 | Australian | Director | 2004-03-15 UNTIL 2006-09-21 | RESIGNED |
MR GIDEON OVERTON | Nov 1967 | British | Director | 2010-10-29 UNTIL 2017-05-05 | RESIGNED |
MR JAMES MICHAEL PEFFER | Jul 1961 | American | Director | 2017-11-22 UNTIL 2019-11-18 | RESIGNED |
REBECCA JANE POWER | Sep 1968 | Australian | Director | 2009-08-18 UNTIL 2010-10-29 | RESIGNED |
MR JOHN REXFORD | Jan 1957 | Usa | Director | 2010-10-29 UNTIL 2013-06-21 | RESIGNED |
MR KENNETH JOHN PATRICK SHERIDAN | May 1962 | Australian | Director | 2004-03-15 UNTIL 2005-03-16 | RESIGNED |
MR SRIKANTH IYENGAR | Jul 1974 | British | Director | 2017-11-22 UNTIL 2019-09-30 | RESIGNED |
PAUL JOHN BUTTRESS | Mar 1959 | British | Director | 1993-08-19 UNTIL 1995-07-01 | RESIGNED |
MR ANTHONY MARK LEWIS | Dec 1973 | British | Director | 2010-10-29 UNTIL 2011-12-01 | RESIGNED |
RICHARD DUNCAN HUNT | Apr 1959 | British | Director | 1993-08-19 UNTIL 1995-08-31 | RESIGNED |
MRS LYNDA ANN SNOWDON | Sep 1947 | British | Secretary | 2001-02-05 UNTIL 2010-10-29 | RESIGNED |
CLAIRE ANN SNOWDON | British | Secretary | 1999-01-31 UNTIL 2001-02-05 | RESIGNED | |
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2019-11-18 | RESIGNED | ||
MR LOWELL BRICKMAN | Secretary | 2010-10-29 UNTIL 2012-02-20 | RESIGNED | ||
MR CHRISTOPHER ROBERT NEWMAN | Jun 1985 | British | Director | 2019-09-30 UNTIL 2023-08-13 | RESIGNED |
MR DAVID MITCHELL | Oct 1968 | British | Director | 2003-06-01 UNTIL 2015-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-29 UNTIL 1993-08-19 | RESIGNED | ||
LORD PAUL LESLIE CONDON | Mar 1947 | British | Director | 2004-06-09 UNTIL 2004-12-14 | RESIGNED |
MR ADRIAN CHARLES FARRELL | Oct 1970 | British | Director | 2001-02-05 UNTIL 2017-11-30 | RESIGNED |
MR MALCOLM ERNEST SNOWDON | Jul 1944 | British | Director | 1996-12-01 UNTIL 2010-10-29 | RESIGNED |
NIGEL JAMES IRVING BUCK | Dec 1944 | British | Director | 2004-03-15 UNTIL 2004-12-14 | RESIGNED |
BARRY BORZILLO | Aug 1964 | Australian | Director | 2006-09-22 UNTIL 2009-07-31 | RESIGNED |
MISS SADIE HELEN SNOWDON | Apr 1965 | British | Director | 2002-07-01 UNTIL 2010-10-29 | RESIGNED |
MR TRENT THRASH | Jan 1975 | Usa | Director | 2010-10-29 UNTIL 2013-06-21 | RESIGNED |
MR DAVID WEARMOUTH | Apr 1967 | British | Director | 2009-05-26 UNTIL 2017-05-31 | RESIGNED |
MRS LYNDA ANN SNOWDON | Sep 1947 | British | Director | 1995-07-01 UNTIL 2010-10-29 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2023-01-17 UNTIL 2023-05-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2023-01-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-29 UNTIL 1993-08-19 | 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 |