Introduction
Watch Company
Updated On: 30/08/2026
C
CONDUENT BUSINESS SERVICES UK LIMITED
CONDUENT BUSINESS SERVICES UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. CONDUENT BUSINESS SERVICES UK LIMITED was registered 43 years ago.(SIC: 61200)
Status
active
Active since 43 years ago
Company No
01714719
LTD Company
Age
43 Years
Incorporated 13 April 1983
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 5 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Medium Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2026 (4 months ago)
Submitted on 29 April 2026 (4 months ago)
Next Due
Due by 9 May 2027
For period ending 25 April 2027
Previous Company Names
WIRELESS DATA SERVICES LIMITED
From: 22 November 1995To: 16 September 2021
HUGH SYMONS DATA SUPPORT LIMITED
From: 25 August 1995To: 22 November 1995
COMPUTAFIX LIMITED
From: 13 April 1983To: 25 August 1995
Contact
Address
C/O Rayner Essex Tavistock House South Tavistock Square London, WC1H 9LG,
Timeline
39 key events • 1983 - 2025
Funding Officers Ownership
Company Founded
Apr 83
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
4
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
29
2 Active
27 Resigned
Name
Role
Appointed
Status
PEFFER, James Michael
Resigned2828 N Haskell Avenue, Dallas
Secretary
Appointed 27 Jul 2012
Resigned 09 Jan 2018
PEFFER, James Michael
2828 N Haskell Avenue, Dallas
Secretary
27 Jul 2012
Resigned 09 Jan 2018
Resigned
PEFFER, James Michael
Resigned2828 N Haskell Avenue, Dallas
Born July 1961
Director
Appointed 27 Jul 2012
Resigned 09 Jan 2018
PEFFER, James Michael
2828 N Haskell Avenue, Dallas
Born July 1961
Director
27 Jul 2012
Resigned 09 Jan 2018
Resigned
LONDON, John Andrew
ResignedN. Haskell Avenue, Dallas
Born April 1962
Director
Appointed 27 Jul 2012
Resigned 15 Sept 2014
LONDON, John Andrew
N. Haskell Avenue, Dallas
Born April 1962
Director
27 Jul 2012
Resigned 15 Sept 2014
Resigned
FESTA, Michael
ResignedQueen Victoria Street, LondonEC4V 4AN
Born February 1960
Director
Appointed 30 Sept 2014
Resigned 27 May 2016
FESTA, Michael
Queen Victoria Street, LondonEC4V 4AN
Born February 1960
Director
30 Sept 2014
Resigned 27 May 2016
Resigned
HOPKINS, Robert David Moreland
ResignedQueen Victoria Street, LondonEC4V 4AN
Born October 1974
Director
Appointed 27 May 2016
Resigned 30 Jun 2017
HOPKINS, Robert David Moreland
Queen Victoria Street, LondonEC4V 4AN
Born October 1974
Director
27 May 2016
Resigned 30 Jun 2017
Resigned
WEBB-WALSH, Brian
ResignedQueen Victoria Street, LondonEC4V 4AN
Born June 1975
Director
Appointed 27 May 2016
Resigned 30 Nov 2017
WEBB-WALSH, Brian
Queen Victoria Street, LondonEC4V 4AN
Born June 1975
Director
27 May 2016
Resigned 30 Nov 2017
Resigned
IYENGAR, Srikanth
ResignedQueen Victoria Street, LondonEC4V 4AN
Born July 1974
Director
Appointed 01 Oct 2017
Resigned 09 Jan 2018
IYENGAR, Srikanth
Queen Victoria Street, LondonEC4V 4AN
Born July 1974
Director
01 Oct 2017
Resigned 09 Jan 2018
Resigned
MOORE, Thomas Henry
ResignedWallisdown Road, PooleBH12 5AG
Born December 1976
Director
Appointed 08 Jan 2018
Resigned 08 Jan 2018
MOORE, Thomas Henry
Wallisdown Road, PooleBH12 5AG
Born December 1976
Director
08 Jan 2018
Resigned 08 Jan 2018
Resigned
VELUVALI, Srinivas Rao
ResignedAngel Court, LondonEC2R 7HJ
Born October 1976
Director
Appointed 08 Jan 2018
Resigned 30 Sept 2019
VELUVALI, Srinivas Rao
Angel Court, LondonEC2R 7HJ
Born October 1976
Director
08 Jan 2018
Resigned 30 Sept 2019
Resigned
MOORE, Thomas Henry
ResignedWallisdown Road, PooleBH12 5AG
Born December 1979
Director
Appointed 08 Jan 2018
Resigned 12 Sept 2018
MOORE, Thomas Henry
Wallisdown Road, PooleBH12 5AG
Born December 1979
Director
08 Jan 2018
Resigned 12 Sept 2018
Resigned
HUNTER, Ruaridh Emerson
ResignedShelton Street, LondonWC2H 9JQ
Born November 1970
Director
Appointed 01 Aug 2018
Resigned 12 Jun 2024
HUNTER, Ruaridh Emerson
Shelton Street, LondonWC2H 9JQ
Born November 1970
Director
01 Aug 2018
Resigned 12 Jun 2024
Resigned
FROW, Richard Martin Roger
ActiveShelton Street, LondonWC2H 9JQ
Born July 1972
Director
Appointed 16 Aug 2022
FROW, Richard Martin Roger
Shelton Street, LondonWC2H 9JQ
Born July 1972
Director
16 Aug 2022
Active
MACKINDER, Simon Dylan
ResignedShelton Street, LondonWC2H 9JQ
Born April 1976
Director
Appointed 29 Sept 2022
Resigned 30 Jan 2025
MACKINDER, Simon Dylan
Shelton Street, LondonWC2H 9JQ
Born April 1976
Director
29 Sept 2022
Resigned 30 Jan 2025
Resigned
MEHTA, Naveen
ResignedOne George Yard, LondonEC3V 9DF
Born December 1975
Director
Appointed 30 Sept 2019
Resigned 16 Aug 2022
MEHTA, Naveen
One George Yard, LondonEC3V 9DF
Born December 1975
Director
30 Sept 2019
Resigned 16 Aug 2022
Resigned
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 14 Jun 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
14 Jun 2023
Resigned 01 Mar 2024
Resigned
PEHLIVAN, Ahmet
ActiveShelton Street, LondonWC2H 9JQ
Born October 1979
Director
Appointed 29 Sept 2022
PEHLIVAN, Ahmet
Shelton Street, LondonWC2H 9JQ
Born October 1979
Director
29 Sept 2022
Active
ROPER, Geoffrey Hugh
ResignedStubhampton House, BlanfordDT11 8JU
Born August 1940
Director
Appointed N/A
Resigned 27 Jul 2012
ROPER, Geoffrey Hugh
Stubhampton House, BlanfordDT11 8JU
Born August 1940
Director
N/A
Resigned 27 Jul 2012
Resigned
DYE & DURHAM SECRETARIAL LIMITED
ResignedChurchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 17 Jan 2023
Resigned 31 May 2023
DYE & DURHAM SECRETARIAL LIMITED
Churchill Way, CardiffCF10 2HH
Corporate secretary
17 Jan 2023
Resigned 31 May 2023
Resigned
ROPER, Pauline Helena
ResignedStubhampton, Blandford ForumDT11 8JU
Born August 1942
Director
Appointed 17 Mar 2010
Resigned 27 Jul 2012
ROPER, Pauline Helena
Stubhampton, Blandford ForumDT11 8JU
Born August 1942
Director
17 Mar 2010
Resigned 27 Jul 2012
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
ResignedPark Cross Street, LeedsLS1 2QH
Corporate secretary
Appointed 03 Feb 2017
Resigned 17 Jan 2023
YORK PLACE COMPANY SECRETARIES LIMITED
Park Cross Street, LeedsLS1 2QH
Corporate secretary
03 Feb 2017
Resigned 17 Jan 2023
Resigned
FISHER, Colin Gordon
Resigned17 Lawcliffe Crescent, KeighleyBD22 8RD
Born September 1952
Director
Appointed 07 Jan 1999
Resigned 27 Jul 2012
FISHER, Colin Gordon
17 Lawcliffe Crescent, KeighleyBD22 8RD
Born September 1952
Director
07 Jan 1999
Resigned 27 Jul 2012
Resigned
FFOUKES-JONES, David Robert
ResignedNewton Farm House, PooleBH16 6HS
Born October 1971
Director
Appointed 07 Jan 1999
Resigned 29 Apr 2016
FFOUKES-JONES, David Robert
Newton Farm House, PooleBH16 6HS
Born October 1971
Director
07 Jan 1999
Resigned 29 Apr 2016
Resigned
RICH, Craig Edwin
ResignedNormandy Lodge, Blandford ForumDT11 0LY
Born July 1971
Director
Appointed 07 Jan 1999
Resigned 27 Jul 2012
RICH, Craig Edwin
Normandy Lodge, Blandford ForumDT11 0LY
Born July 1971
Director
07 Jan 1999
Resigned 27 Jul 2012
Resigned
PARSONAGE, Simon Kenneth
Resigned10 Wyre Close, EastleighSO53 4QR
Secretary
Appointed 28 Sept 1994
Resigned 27 Nov 1998
PARSONAGE, Simon Kenneth
10 Wyre Close, EastleighSO53 4QR
Secretary
28 Sept 1994
Resigned 27 Nov 1998
Resigned
ROPER, Hugh Richard
ResignedLakeview, PooleBH14 8PT
Born December 1969
Director
Appointed 01 Apr 1996
Resigned 27 Jul 2012
ROPER, Hugh Richard
Lakeview, PooleBH14 8PT
Born December 1969
Director
01 Apr 1996
Resigned 27 Jul 2012
Resigned
BATEMAN, Michael Alan
Resigned14 Clarence Place, ChristchurchBH23 2UH
Born December 1960
Director
Appointed 16 Sept 1999
Resigned 27 Jul 2012
BATEMAN, Michael Alan
14 Clarence Place, ChristchurchBH23 2UH
Born December 1960
Director
16 Sept 1999
Resigned 27 Jul 2012
Resigned
APPLEBY, Nigel Francis
ResignedBrookside Farm Forest Road, RingwoodBH24 4DQ
Secretary
Appointed N/A
Resigned 28 Sept 1994
APPLEBY, Nigel Francis
Brookside Farm Forest Road, RingwoodBH24 4DQ
Secretary
N/A
Resigned 28 Sept 1994
Resigned
RAPKINS, William Edgar
Resigned49 Charborough Close, PooleBH16 6HE
Born September 1943
Director
Appointed N/A
Resigned 25 Jan 1993
RAPKINS, William Edgar
49 Charborough Close, PooleBH16 6HE
Born September 1943
Director
N/A
Resigned 25 Jan 1993
Resigned
MARAIS, Benjamin Willem
Resigned16 Amsterdam Square, ChristchurchBH23 1HE
Born March 1969
Director
Appointed 17 Mar 2003
Resigned 25 Apr 2006
MARAIS, Benjamin Willem
16 Amsterdam Square, ChristchurchBH23 1HE
Born March 1969
Director
17 Mar 2003
Resigned 25 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Conduent Business Process Solutions Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
238
Description
Type
Date Filed
Document
10 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
15 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2023
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
3 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
21 June 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 June 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021
22 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 July 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
25 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 June 2014
28 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 August 2012
22 November 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 1995
24 August 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 1995