CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
Overview
| Company Name | CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACS BUSINESS PROCESS SOLUTIONS LIMITED | Jul 17, 2000 | Jul 17, 2000 |
| PINCO 1454 LIMITED | Jun 27, 2000 | Jun 27, 2000 |
What are the latest accounts for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Ahmet Pehlivan as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Dylan Mackinder as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Amanda Rachael Baker as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of 1St Secretaries Limited as a secretary on Jun 14, 2023 | 2 pages | AP04 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Richard Martin Roger Frow on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Dylan Mackinder on May 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 12, 2023 | 1 pages | AD01 | ||
Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of York Place Company Secretaries Limited as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Richard Martin Roger Frow on Apr 21, 2021 | 2 pages | CH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Mar 31, 2021
| 3 pages | SH19 | ||
Who are the officers of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Amanda Rachael | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 331760600001 | |||||||||
| FROW, Richard Martin Roger | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 262883010002 | |||||||||
| PEHLIVAN, Ahmet | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Netherlands | Dutch | 338856710001 | |||||||||
| BRICKMAN, Lowell K | Secretary | 4024 Enclave Mesa Circle Austin Texas 78731 Usa | United States | 127222980001 | ||||||||||
| DECKELMAN, William | Secretary | 3105 Cornell Ave Dallas 75205 Texas | American | 110184840001 | ||||||||||
| MCCLUNG, Gilbert | Secretary | 160 Queen Victoria Street London EC4V 4AN | 155793390001 | |||||||||||
| PEFFER, James Michael | Secretary | N Haskell Avenue 75204 Dallas 2828 Texas United States | 167313670001 | |||||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264746250001 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 32 Park Cross Street LS1 2QH Leeds Ground Floor West Yorkshire England |
| 51066720001 | ||||||||||
| BLODGETT, Lynn | Director | 1802 Lantana Court Southlake Texas 76092 United States Of America | Usa | 71803220003 | ||||||||||
| BLODGETT, Tom | Director | 4835 Faulkirk Lexington Kentucky 40509 United States Of America | American | 71910260001 | ||||||||||
| BRANCH, Ian | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex England | England | British | 81464800001 | |||||||||
| CHILTON, Robert Pritchett | Director | 2831 Cave Hollow Way Bountiful Utah 84010 U.S.A. | American | 111150950001 | ||||||||||
| HALLIBURTON, Derek Brian | Director | Fortune Drive Suite 120 Lexington 2432 Kentucky, 40509 Usa | Usa | American | 125921110001 | |||||||||
| IYENGAR, Srikanth | Director | Angel Court EC2R 7HJ London 9th Floor, 1 England | England | British | 240426190001 | |||||||||
| JENKINS, Andrew | Director | Hans Roelli Strasse 24b Forch Maur 8127 Switzerland | American | 103789890001 | ||||||||||
| KYSER, Kevin Ray | Director | 5336 Breckenridge Ct, Frisco Tx 75034 Usa | Usa | 116822460001 | ||||||||||
| LEWIS, Anthony Mark | Director | 1 Holland Grove SW9 6DG London Flat 5 | United Kingdom | British | 139180300001 | |||||||||
| LONDON, John Andrew | Director | 3517 Hearst Castle Way Plano Texas 75025 Usa | Usa | American | 173231030001 | |||||||||
| MACKINDER, Simon Dylan | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 262883270001 | |||||||||
| OVERTON, Gideon | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 155866050003 | |||||||||
| PEFFER, James Michael | Director | N. Haskell Avenue 75204 Dallas 2828 Texas United States | United States | American | 171659250001 | |||||||||
| STONES, Brian Scott | Director | 32 Bracken Gardens Barnes SW13 9HW London | British | 105530880001 | ||||||||||
| TOURANEY, Ramesh | Director | 38 South Lodge Circus Road NW8 9ES London | Spanish | 109985030001 | ||||||||||
| VERZIJL, Simon | Director | P.J. Oudweg CH 1314 Almere 7 Netherlands | Netherlands | Dutch | 240424970001 | |||||||||
| VINEYARD, Nancy Pruitt | Director | N Haskell Avenue 75204 Dallas 2828 Texas Usa | Usa | American | 106175260002 | |||||||||
| WOOD, Robert | Director | 20 Warfield Road RG42 2JY Warfield Berkshire | British | 113686050001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
What are the latest statements on persons with significant control for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0