CONDUENT BUSINESS SERVICES UK LIMITED

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CONDUENT BUSINESS SERVICES UK LIMITED

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Key Data

Status

Active

Company No.

01714719

Incorporation date

13/04/1983

Size

Medium

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 20/10/2022)
dot icon29/04/2026
Confirmation statement made on 2026-04-25 with no updates
dot icon25/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon30/01/2025
Termination of appointment of Simon Dylan Mackinder as a director on 2025-01-30
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Termination of appointment of Ruaridh Emerson Hunter as a director on 2024-06-12
dot icon07/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon02/04/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon15/06/2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31
dot icon15/06/2023
Appointment of 1St Secretaries Limited as a secretary on 2023-06-14
dot icon12/05/2023
Director's details changed for Mr Ahmet Pehlivan on 2023-05-11
dot icon12/05/2023
Director's details changed for Mr Ruaridh Emerson Hunter on 2023-05-11
dot icon12/05/2023
Director's details changed for Mr Richard Martin Roger Frow on 2023-05-11
dot icon12/05/2023
Director's details changed for Mr Simon Dylan Mackinder on 2023-05-11
dot icon12/05/2023
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
dot icon25/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon02/02/2023
Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17
dot icon02/02/2023
Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17
dot icon20/10/2022
Director's details changed for Mr Ruaridh Emerson Hunter on 2022-10-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST SECRETARIES LIMITED
Corporate Secretary
14/06/2023 - 01/03/2024
5484
7SIDE SECRETARIAL LIMITED
Corporate Secretary
17/01/2023 - 31/05/2023
224
Mehta, Naveen
Director
30/09/2019 - 16/08/2022
4
Frow, Richard Martin Roger
Director
16/08/2022 - Present
4
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
02/02/2017 - 16/01/2023
24

Persons with Significant Control

0

No PSC data available.

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Description

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About CONDUENT BUSINESS SERVICES UK LIMITED

CONDUENT BUSINESS SERVICES UK LIMITED is an(a) Active company incorporated on 13/04/1983 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 SERVICES UK LIMITED?

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CONDUENT BUSINESS SERVICES UK LIMITED is currently Active. It was registered on 13/04/1983 .

Where is CONDUENT BUSINESS SERVICES UK LIMITED located?

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

What does CONDUENT BUSINESS SERVICES UK LIMITED do?

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CONDUENT BUSINESS SERVICES UK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CONDUENT BUSINESS SERVICES UK LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with no updates.