CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
- Company statusactive
- Company No04022569
- Age25 years 1 month Incorporated 27 June 2000
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is an active company incorporated on 27 June 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2025
Capital Allotment Shares
7 Months Ago on 06 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 12 May 2023
Change Person Director Company With Change Date
2 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2021
Legacy
4 Years Ago on 31 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Mar 2021
Legacy
4 Years Ago on 31 Mar 2021
Resolution
4 Years Ago on 31 Mar 2021
Capital Allotment Shares
4 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Amanda Rachael | director | Sep 1977 | 28 Jan 2025 |
| FROW, Richard Martin Roger | director | Jul 1972 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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