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 - LONDON

This company is listed in the following categories:
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

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