Conduent Business Process Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Pehlivan, Ahmet · Director appointed 2025-08-06
• Baker, Amanda Rachael · Director appointed 2025-01-28
• Frow, Richard Martin Roger · Director appointed 2019-09-30
• Mackinder, Simon Dylan · Director appointed 2019-09-30 resigned 2025-01-30
• 1st Secretaries Limited · Corporate Secretary appointed 2023-06-14 resigned 2024-03-01
• Dye & Durham Secretarial Limited · Corporate Secretary appointed 2023-01-17 resigned 2023-05-31
• York Place Company Secretaries Limited · Corporate Secretary appointed 2004-03-02 resigned 2023-01-17
• Peffer, James Michael · Director appointed 2015-11-04 resigned 2019-11-18
• Peffer, James Michael · Secretary appointed 2012-02-20 resigned 2019-11-18
• Iyengar, Srikanth · Director appointed 2017-10-19 resigned 2019-09-30
• Verzijl, Simon · Director appointed 2017-10-19 resigned 2019-01-01
• Halliburton, Derek Brian · Director appointed 2007-10-25 resigned 2017-11-30
• Overton, Gideon · Director appointed 2011-11-25 resigned 2017-05-05
• Branch, Ian · Director appointed 2014-01-28 resigned 2017-03-24
• Vineyard, Nancy Pruitt · Director appointed 2000-07-11 resigned 2015-11-04
• Brickman, Lowell K · Secretary appointed 2007-12-14 resigned 2012-02-20
• Mcclung, Gilbert · Secretary appointed 2010-11-12 resigned 2011-12-01
• Lewis, Anthony Mark · Director appointed 2009-05-29 resigned 2011-11-25
• Wood, Robert · Director appointed 2006-04-24 resigned 2009-05-28
• Touraney, Ramesh · Director appointed 2005-12-15 resigned 2008-10-03
• Jenkins, Andrew · Director appointed 2005-01-17 resigned 2008-07-30
• Deckelman, William · Secretary appointed 2000-07-11 resigned 2007-12-14
• Kyser, Kevin Ray · Director appointed 2006-10-19 resigned 2007-10-25
• Stones, Brian Scott · Director appointed 2005-03-15 resigned 2006-10-19
• Chilton, Robert Pritchett · Director appointed 2006-02-20 resigned 2006-04-24
• London, John Andrew · Director appointed 2005-03-15 resigned 2005-12-15
• Blodgett, Lynn · Director appointed 2000-07-11 resigned 2005-03-15
• Blodgett, Tom · Director appointed 2000-07-11 resigned 2005-03-15
• Pinsent Masons Secretarial Limited · Corporate Director appointed 2000-06-27 resigned 2000-07-11

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-11

Mortgages & charges (1)

All charges satisfied.

• Assignment of receivables Satisfied
  Held by Citicorp Usa, Inc (As Security Agent)
  Created 2006-03-20 · satisfied 2016-03-18
  All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Full accounts (paper) AA Accounts
• 2025-08-06 Appointment of director AP01 Officers
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2025-01-29 Appointment of director AP01 Officers
• 2025-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-06 Capital allotment shares SH01 Capital
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-04-02 Termination secretary company with name termination date TM02 Officers
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Full accounts (paper) AA Accounts
• 2023-06-15 Appoint corporate secretary company with name date AP04 Officers
• 2023-06-15 Termination secretary company with name termination date TM02 Officers
• 2023-05-12 Director details changed CH01 Officers
• 2023-05-12 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.