CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022569. The accounts status is FULL and accounts are next due on 30/09/2024.
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022569. The accounts status is FULL and accounts are next due on 30/09/2024.
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related 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:
ACS BUSINESS PROCESS SOLUTIONS LIMITED (until 29/09/2017)
ACS BUSINESS PROCESS SOLUTIONS LIMITED (until 29/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARTIN ROGER FROW | Jul 1972 | British | Director | 2019-09-30 | CURRENT |
MR SIMON DYLAN MACKINDER | Apr 1976 | British | Director | 2019-09-30 | CURRENT |
MR JAMES MICHAEL PEFFER | Jul 1961 | American | Director | 2015-11-04 UNTIL 2019-11-18 | RESIGNED |
LOWELL K BRICKMAN | Aug 1960 | Secretary | 2007-12-14 UNTIL 2012-02-20 | RESIGNED | |
MR GILBERT MCCLUNG | Secretary | 2010-11-12 UNTIL 2011-12-01 | RESIGNED | ||
WILLIAM DECKELMAN | American | Secretary | 2000-07-11 UNTIL 2007-12-14 | RESIGNED | |
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2019-11-18 | RESIGNED | ||
KEVIN RAY KYSER | Apr 1967 | Usa | Director | 2006-10-19 UNTIL 2007-10-25 | RESIGNED |
ROBERT WOOD | Mar 1966 | British | Director | 2006-04-24 UNTIL 2009-05-28 | RESIGNED |
NANCY PRUITT VINEYARD | Jan 1958 | American | Director | 2000-07-11 UNTIL 2015-11-04 | RESIGNED |
RAMESH TOURANEY | Feb 1966 | Spanish | Director | 2005-12-15 UNTIL 2008-10-03 | RESIGNED |
BRIAN SCOTT STONES | Mar 1952 | British | Director | 2005-03-15 UNTIL 2006-10-19 | RESIGNED |
MR GIDEON OVERTON | Nov 1967 | British | Director | 2011-11-25 UNTIL 2017-05-05 | RESIGNED |
MR SIMON VERZIJL | Nov 1964 | Dutch | Director | 2017-10-19 UNTIL 2019-01-01 | RESIGNED |
MR JOHN ANDREW LONDON | Apr 1962 | American | Director | 2005-03-15 UNTIL 2005-12-15 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-06-27 UNTIL 2000-07-11 | RESIGNED | ||
MR ANTHONY MARK LEWIS | Dec 1973 | British | Director | 2009-05-29 UNTIL 2011-11-25 | RESIGNED |
DEREK BRIAN HALLIBURTON | Aug 1969 | American | Director | 2007-10-25 UNTIL 2017-11-30 | RESIGNED |
ANDREW JENKINS | Jun 1973 | American | Director | 2005-01-17 UNTIL 2008-07-30 | RESIGNED |
MR SRIKANTH IYENGAR | Jul 1974 | British | Director | 2017-10-19 UNTIL 2019-09-30 | RESIGNED |
ROBERT PRITCHETT CHILTON | Jun 1955 | American | Director | 2006-02-20 UNTIL 2006-04-24 | RESIGNED |
MR IAN BRANCH | May 1968 | British | Director | 2014-01-28 UNTIL 2017-03-24 | RESIGNED |
TOM BLODGETT | Nov 1953 | American | Director | 2000-07-11 UNTIL 2005-03-15 | RESIGNED |
LYNN BLODGETT | Jul 1954 | Usa | Director | 2000-07-11 UNTIL 2005-03-15 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2023-01-17 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-06-27 UNTIL 2000-07-11 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2023-01-17 UNTIL 2023-05-31 | RESIGNED | ||
1ST SECRETARIES LIMITED | Corporate Secretary | 2023-06-14 UNTIL 2024-03-01 | RESIGNED |