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 31 years ago on 29/07/1993 and has the registered number: 02840514. The accounts status is FULL and accounts are next due on 30/09/2025.

CONDUENT PUBLIC SECTOR UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

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)
SPUR INFORMATION SOLUTIONS LIMITED (until 28/09/2017)

Confirmation Statements

Last Statement Next Statement Due
07/05/2024 21/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MICHAEL JOLLY Sep 1988 British Director 2023-09-27 CURRENT
MS AMANDA RACHAEL BAKER Sep 1977 British Director 2025-01-28 CURRENT
MR RICHARD MARTIN ROGER FROW Jul 1972 British Director 2019-09-30 CURRENT
MR JOHN REXFORD Jan 1957 Usa Director 2010-10-29 UNTIL 2013-06-21 RESIGNED
MR MALCOLM ERNEST SNOWDON Jul 1944 British Director 1996-12-01 UNTIL 2010-10-29 RESIGNED
MRS LYNDA ANN SNOWDON Sep 1947 British Director 1995-07-01 UNTIL 2010-10-29 RESIGNED
MR KENNETH JOHN PATRICK SHERIDAN May 1962 Australian Director 2004-03-15 UNTIL 2005-03-16 RESIGNED
MISS SADIE HELEN SNOWDON Apr 1965 British Director 2002-07-01 UNTIL 2010-10-29 RESIGNED
REBECCA JANE POWER Sep 1968 Australian Director 2009-08-18 UNTIL 2010-10-29 RESIGNED
MR JAMES MICHAEL PEFFER Jul 1961 American Director 2017-11-22 UNTIL 2019-11-18 RESIGNED
MR GIDEON OVERTON Nov 1967 British Director 2010-10-29 UNTIL 2017-05-05 RESIGNED
TERENCE ODONOGHUE Feb 1981 Australian Director 2004-03-15 UNTIL 2006-09-21 RESIGNED
MR TRENT THRASH Jan 1975 Usa Director 2010-10-29 UNTIL 2013-06-21 RESIGNED
LYNDA ANN SNOWDON British Secretary 1993-08-19 UNTIL 1999-01-31 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-29 UNTIL 1993-08-19 RESIGNED
MR DAVID MITCHELL Oct 1968 British Director 2003-06-01 UNTIL 2015-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-29 UNTIL 1993-08-19 RESIGNED
MR DAVID WEARMOUTH Apr 1967 British Director 2009-05-26 UNTIL 2017-05-31 RESIGNED
MR CHRISTOPHER ROBERT NEWMAN Jun 1985 British Director 2019-09-30 UNTIL 2023-08-13 RESIGNED
RICHARD DUNCAN HUNT Apr 1959 British Director 1993-08-19 UNTIL 1995-08-31 RESIGNED
MR SIMON DYLAN MACKINDER Apr 1976 British Director 2023-03-23 UNTIL 2025-01-30 RESIGNED
MR ANTHONY MARK LEWIS Dec 1973 British Director 2010-10-29 UNTIL 2011-12-01 RESIGNED
MR ADRIAN CHARLES FARRELL Oct 1970 British Director 2001-02-05 UNTIL 2017-11-30 RESIGNED
MR SRIKANTH IYENGAR Jul 1974 British Director 2017-11-22 UNTIL 2019-09-30 RESIGNED
LORD PAUL LESLIE CONDON Mar 1947 British Director 2004-06-09 UNTIL 2004-12-14 RESIGNED
PAUL JOHN BUTTRESS Mar 1959 British Director 1993-08-19 UNTIL 1995-07-01 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
DYE & DURHAM 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
1ST SECRETARIES LIMITED Corporate Secretary 2023-06-14 UNTIL 2024-03-01 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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