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- CONDUENT BUSINESS SERVICES UK LIMITED
CONDUENT BUSINESS SERVICES UK LIMITED
Active - Accounts Filed
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 4 months old)
WEBSITE
https://www.wds.co
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/1995
16/09/2021
WIRELESS DATA SERVICES LIMITED
View all previous names
Previous Names
22/11/1995 16/09/2021 WIRELESS DATA SERVICES LIMITED
25/08/1995 22/11/1995 HUGH SYMONS DATA SUPPORT LIMITED
13/04/1983 25/08/1995 COMPUTAFIX LIMITED
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 | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Ruaridh Emerson Hunter (924905924) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: FAITH GORDON (926474625) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
29/09/2022 - Present (1 years and 10 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2022 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2022 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 17/01/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Ruaridh Emerson Hunter (924905924) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: FAITH GORDON (926474625) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Company Secretary FAITH GORDON (926474625) Appointed |
Date: 19/06/2023 | Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Date: 19/06/2023 | Event: New Company Secretary 1ST SECRETARIES LIMITED (931019319) Appointed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
Date: 07/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930512119) Appointed |
Date: 07/02/2023 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
Date: 12/10/2022 | Event: New Board Member Simon Dylan MacKinder (926288327) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Board Member Ahmet Pehlivan (930057675) Appointed |
Date: 03/10/2022 | Event: New Board Member Simon Dylan MacKinder (930057713) Appointed |
Date: 24/08/2022 | Event: Naveen Mehta (926354171) has left the board |
Date: 24/08/2022 | Event: New Board Member Richard Martin Roger Frow (926288301) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Change in Reg. Office |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Board Member Naveen Mehta (926354171) Appointed |
Date: 22/10/2019 | Event: Srinivas Rao Veluvali (924187232) has left the board |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 28/11/2018 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (923488200) has left the board |
Date: 28/11/2018 | Event: New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Thomas Henry Moore (924190179) has left the board |
Date: 06/08/2018 | Event: New Board Member Ruaridh Emerson Hunter (924905924) Appointed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: James Michael Peffer (917165925) has left the board |
Date: 12/01/2018 | Event: New Board Member Srinivas Rao Veluvali (924187232) Appointed |
Date: 12/01/2018 | Event: New Board Member Thomas Henry Moore (924190179) Appointed |
Date: 12/01/2018 | Event: Srikanth Iyengar (924042619) has left the board |
Date: 12/01/2018 | Event: James Michael Peffer (917165839) has left the board |
Date: 04/12/2017 | Event: Brian Webb-Walsh (920867653) has left the board |
Date: 24/11/2017 | Event: Robert Hopkins (920864752) has left the board |
Date: 24/11/2017 | Event: New Board Member Srikanth Iyengar (924042619) Appointed |
Date: 06/07/2017 | Event: New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488200) Appointed |
Date: 28/04/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Board Member Brian Webb-Walsh (920867653) Appointed |
Date: 02/06/2016 | Event: Michael Festa (919295734) has left the board |
Date: 02/06/2016 | Event: New Board Member Robert Hopkins (920864752) Appointed |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: David Robert Ffoukes-Jones (906216029) has left the board |
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