Conduent Business Process Solutions Limited
Company Profile
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MediumConduent Business Process Solutions Limited
04022569•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
27/06/2000
Company Age
25 years
Directors
5
Employees
91
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Conduent Business Process Solutions Limited (04022569) is a private limited with share capital incorporated on 27/06/2000 (25 years old) and registered in london, WC2H9JQ. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 27/06/2000
WC2H9JQ
91 employees
Financial Overview
Total Assets
£265.72M
Liabilities
£7.73M
Net Assets
£257.99M
Turnover
£46.35M
Cash
£12.95M
Key Metrics
91
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Legacy
Category:Capital
Date:31-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2021
Legacy
Category:Insolvency
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Legacy
Category:Other
Date:01-11-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Resolution
Category:Resolution
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Miscellaneous
Category:Miscellaneous
Date:25-11-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Auditors Resignation Company
Category:Auditors
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
One Ground Floor, George Yard, London, EC3V9DF
Related Companies
3
Contact
02074291000
71-75 Shelton Street, Covent Garden, London, WC2H9JQ