Conduent Business Services Uk Limited

General information

Name:

Conduent Business Services Uk Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 01714719

Incorporation date: 1983-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Conduent Business Services Uk was founded on 13th April 1983 as a Private Limited Company. This firm's headquarters could be contacted at London on 71-75 Shelton Street, Covent Garden. When you have to get in touch with this company by post, its zip code is WC2H 9JQ. The company reg. no. for Conduent Business Services Uk Limited is 01714719. This Conduent Business Services Uk Limited company was known under three different company names before it adapted the current name. It was started as Wireless Data Services and was changed to Hugh Symons Data Support on 16th September 2021. The company's third business name was current name until 1995. This firm's principal business activity number is 61200 and their NACE code stands for Wireless telecommunications activities. The business most recent annual accounts detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-25.

As the data suggests, the business was started in 13th April 1983 and has been guided by twenty three directors, and out this collection of individuals four (Ahmet P., Simon M., Richard F. and Ruaridh H.) are still functioning. At least one secretary in this firm is a limited company, specifically 1st Secretaries Limited.

  • Previous company's names
  • Conduent Business Services Uk Limited 2021-09-16
  • Wireless Data Services Limited 1995-11-22
  • Hugh Symons Data Support Limited 1995-08-25
  • Computafix Limited 1983-04-13

Company staff

Role: Corporate Secretary

Appointed: 14 June 2023

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 21 December 2023

Ahmet P.

Role: Director

Appointed: 29 September 2022

Latest update: 21 December 2023

Simon M.

Role: Director

Appointed: 29 September 2022

Latest update: 21 December 2023

Richard F.

Role: Director

Appointed: 16 August 2022

Latest update: 21 December 2023

Ruaridh H.

Role: Director

Appointed: 01 August 2018

Latest update: 21 December 2023

People with significant control

The companies that control this firm are as follows: Conduent Business Process Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 4022569.

Conduent Business Process Solutions Limited
Address: Ground Floor One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4022569
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
41
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