CONDUENT BUSINESS SERVICES UK LIMITED
Non-Trading
General Information
NAME
CONDUENT BUSINESS SERVICES UK LIMITED
COMPANY NUMBER
01714719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
13/04/1983
(41 years and 7 months old)
WEBSITE
https://www.wds.co
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1995
16/09/2021
WIRELESS DATA SERVICES LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WIRELESS DATA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/06/2024 | Ruaridh Emerson Hunter (924905924) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONDUENT BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDUENT BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDUENT BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DYE & DURHAM SECRETARIAL LIMITED 17/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDUENT INC | N/A | N/A |
| AFFILIATED COMPUTER SERVICES INT BV | N/A | N/A |
| CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONDUENT ACCOUNTS RECEIVABLE LTD | Company is dissolved | View Report |
| CONDUENT PUBLIC SECTOR UK LIMITED | Active - Accounts Filed | View Report |
| WIRELESS DATA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/06/2024 | Ruaridh Emerson Hunter (924905924) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | FAITH GORDON (926474625) has left the board |
| 08/10/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary FAITH GORDON (926474625) Appointed |
| 19/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 19/06/2023 | New Company Secretary 1ST SECRETARIES LIMITED (931019319) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 07/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930512119) Appointed |
| 07/02/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 12/10/2022 | New Board Member Simon Dylan MacKinder (926288327) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Ahmet Pehlivan (930057675) Appointed |
| 03/10/2022 | New Board Member Simon Dylan MacKinder (930057713) Appointed |
| 24/08/2022 | Naveen Mehta (926354171) has left the board |
| 24/08/2022 | New Board Member Richard Martin Roger Frow (926288301) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | Srinivas Rao Veluvali (924187232) has left the board |
| 22/10/2019 | New Board Member Naveen Mehta (926354171) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 28/11/2018 | YORK PLACE COMPANY SECRETARIES LIMITED (923488200) has left the board |
| 28/11/2018 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 10/10/2018 | New Accounts filed |
| 24/09/2018 | Thomas Henry Moore (924190179) has left the board |
| 06/08/2018 | New Board Member Ruaridh Emerson Hunter (924905924) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 12/01/2018 | Srikanth Iyengar (924042619) has left the board |
| 12/01/2018 | New Board Member Thomas Henry Moore (924190179) Appointed |
| 12/01/2018 | New Board Member Srinivas Rao Veluvali (924187232) Appointed |
| 12/01/2018 | James Michael Peffer (917165839) has left the board |
| 12/01/2018 | James Michael Peffer (917165925) has left the board |
| 04/12/2017 | Brian Webb-Walsh (920867653) has left the board |
| 24/11/2017 | Robert Hopkins (920864752) has left the board |
| 24/11/2017 | New Board Member Srikanth Iyengar (924042619) Appointed |
| 06/07/2017 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488200) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Brian Webb-Walsh (920867653) Appointed |
| 02/06/2016 | Michael Festa (919295734) has left the board |
| 02/06/2016 | New Board Member Robert Hopkins (920864752) Appointed |
| 01/06/2016 | New Confirmation Statement filed |
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