CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04022569

Incorporation date

27/06/2000

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/08/2025

Appointment of Mr Ahmet Pehlivan as a director on 2025-08-06

View PDF (2 pages)

30/01/2025

Termination of appointment of Simon Dylan Mackinder as a director on 2025-01-30

View PDF (1 pages)

29/01/2025

Appointment of Ms Amanda Rachael Baker as a director on 2025-01-28

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

15/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

15/06/2023

Appointment of 1St Secretaries Limited as a secretary on 2023-06-14

View PDF (2 pages)

12/05/2023

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 2023-05-12

View PDF (1 pages)

12/05/2023

Director's details changed for Mr Simon Dylan Mackinder on 2023-05-11

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Richard Martin Roger Frow on 2023-05-11

View PDF (2 pages)

02/02/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17

View PDF (1 pages)

02/02/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	14/06/2023 - 01/03/2024	5484
7SIDE SECRETARIAL LIMITED	Corporate Secretary	17/01/2023 - 31/05/2023	224
Frow, Richard Martin Roger	Director	30/09/2019 - Present	4
Wood, Robert	Director	24/04/2006 - 28/05/2009	3
Overton, Gideon	Director	25/11/2011 - 05/05/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is currently Active. It was registered on 27/06/2000 .

Where is CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED located?

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED do?

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.