CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is an active private limited company, incorporated on 27 June 2000. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED previously had the company name ACS BUSINESS PROCESS SOLUTIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04022569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 29/09/2017 onwards:
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
Prior to 29/09/2017:
ACS BUSINESS PROCESS SOLUTIONS LIMITED

Directors

(The company's officers)
MR RICHARD MARTIN ROGER FROW
(~51 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSISTANT GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 30/09/2019
MR SIMON DYLAN MACKINDER
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2019

Connections

(Shared officers)
  • MR RICHARD MARTIN ROGER FROW
  • MR SIMON DYLAN MACKINDER
  • MR RICHARD MARTIN ROGER FROW
LAW MEADOWS RESIDENTS MANAGEMENT LTD
  • MR RICHARD MARTIN ROGER FROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED at local scale
Map of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED at local scale
Map of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED at district scale
Map of CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)