CONDUENT ACCOUNTS RECEIVABLE LTD - LONDON
Company Profile | Company Filings |
Overview
CONDUENT ACCOUNTS RECEIVABLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONDUENT ACCOUNTS RECEIVABLE LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537370. The accounts status is TOTAL EXEMPTION FULL.
CONDUENT ACCOUNTS RECEIVABLE LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537370. The accounts status is TOTAL EXEMPTION FULL.
CONDUENT ACCOUNTS RECEIVABLE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
GROUND FLOOR
LONDON
EC3V 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2020 | 30/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 | CURRENT | ||
MR RICHARD MARTIN ROGER FROW | Jul 1972 | British | Director | 2019-11-18 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2005-08-16 UNTIL 2005-09-14 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2005-08-16 UNTIL 2005-09-14 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2007-03-23 | RESIGNED | ||
BRIAN WEBB-WALSH | Jun 1975 | American | Director | 2016-05-31 UNTIL 2020-09-28 | RESIGNED |
PRIVATE COMPANY REGISTRARS LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2013-06-28 | RESIGNED | ||
MARTIN JAMES RYAN | Nov 1955 | British | Director | 2006-02-23 UNTIL 2013-06-28 | RESIGNED |
MR JAMES MICHAEL PEFFER | Jul 1961 | American | Director | 2013-06-28 UNTIL 2019-11-18 | RESIGNED |
MR GIDEON OVERTON | Nov 1967 | British | Director | 2013-06-28 UNTIL 2017-05-05 | RESIGNED |
JOHN ANDREW LONDON | Apr 1962 | Us Citizen | Director | 2013-06-28 UNTIL 2014-09-15 | RESIGNED |
MICHAEL FESTA | Feb 1960 | American | Director | 2014-09-30 UNTIL 2016-05-31 | RESIGNED |
ALEXANDER BIELENBERG | Dec 1967 | Irish | Director | 2005-09-14 UNTIL 2013-06-28 | 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 |