Conduent Business Process Solutions Limited in Covent Garden LONDON

Conduent Business Process Solutions Limited LONDON

Conduent Business Process Solutions started in year 2000 as Private Limited Company with registration number 04022569. The Conduent Business Process Solutions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2017/09/29 Conduent Business Process Solutions Limited is no longer carrying the name Acs Business Process Solutions.

The firm has 2 directors, namely Richard F., Simon M.. Of them, Richard F., Simon M. have been with the company the longest, being appointed on 30 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Conduent Business Process Solutions Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04022569
Date of Incorporation	Tue, 27th Jun 2000
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2023

Richard F.

Position: Director

Appointed: 30 September 2019

Simon M.

Position: Director

Appointed: 30 September 2019

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2023

Resigned: 31 May 2023

Simon V.

Position: Director

Appointed: 19 October 2017

Resigned: 01 January 2019

Srikanth I.

Position: Director

Appointed: 19 October 2017

Resigned: 30 September 2019

James P.

Position: Director

Appointed: 04 November 2015

Resigned: 18 November 2019

Ian B.

Position: Director

Appointed: 28 January 2014

Resigned: 24 March 2017

James P.

Position: Secretary

Appointed: 20 February 2012

Resigned: 18 November 2019

Gideon O.

Position: Director

Appointed: 25 November 2011

Resigned: 05 May 2017

Gilbert M.

Position: Secretary

Appointed: 12 November 2010

Resigned: 01 December 2011

Anthony L.

Position: Director

Appointed: 29 May 2009

Resigned: 25 November 2011

Lowell B.

Position: Secretary

Appointed: 14 December 2007

Resigned: 20 February 2012

Derek H.

Position: Director

Appointed: 25 October 2007

Resigned: 30 November 2017

Kevin K.

Position: Director

Appointed: 19 October 2006

Resigned: 25 October 2007

Robert W.

Position: Director

Appointed: 24 April 2006

Resigned: 28 May 2009

Robert C.

Position: Director

Appointed: 20 February 2006

Resigned: 24 April 2006

Ramesh T.

Position: Director

Appointed: 15 December 2005

Resigned: 03 October 2008

Brian S.

Position: Director

Appointed: 15 March 2005

Resigned: 19 October 2006

John L.

Position: Director

Appointed: 15 March 2005

Resigned: 15 December 2005

Andrew J.

Position: Director

Appointed: 17 January 2005

Resigned: 30 July 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 17 January 2023

Tom B.

Position: Director

Appointed: 11 July 2000

Resigned: 15 March 2005

Nancy V.

Position: Director

Appointed: 11 July 2000

Resigned: 04 November 2015

Lynn B.

Position: Director

Appointed: 11 July 2000

Resigned: 15 March 2005

William D.

Position: Secretary

Appointed: 11 July 2000

Resigned: 14 December 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 June 2000

Resigned: 11 July 2000

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 27 June 2000

Resigned: 11 July 2000

Company previous names

Acs Business Process Solutions	September 29, 2017
Pinco 1454	July 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, November 2019	accounts	Free Download (94 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, December 2018	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 17th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 30th, January 2015	annual return	Free Download (8 pages)
SH01	1.00 EUR, 3.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 28th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 EUR, 2.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, November 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 16th, December 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, December 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, November 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, November 2007	accounts	Free Download (27 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 5th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 5th, November 2006	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, November 2004	accounts	Free Download (17 pages)
363a	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 8th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 8th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, August 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/06/02 filed on: 2nd, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 2nd, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (1 page)
363a	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)

Conduent Business Process Solutions Limited LONDON

Conduent Business Process Solutions Limited Address / Contact

Company Information / Profile

Company staff

1st Secretaries Limited

Richard F.

Simon M.

7side Secretarial Limited

Simon V.

Srikanth I.

James P.

Ian B.

James P.

Gideon O.

Gilbert M.

Anthony L.

Lowell B.

Derek H.

Kevin K.

Robert W.

Robert C.

Ramesh T.

Brian S.

John L.

Andrew J.

York Place Company Secretaries Limited

Tom B.

Nancy V.

Lynn B.

William D.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

Company previous names

Company filings

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