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CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED (4022569)

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Introduction

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CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

CONDUENT BUSINESS PROCESS SOLUTIONS 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 data processing, hosting and related activities. CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED was registered 26 years ago.(SIC: 63110)

Status

active

Active since 26 years ago

Company No

04022569

LTD Company

Age

26 Years

Incorporated 27 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 January 2026 (7 months ago)
Submitted on 13 January 2026 (7 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

ACS BUSINESS PROCESS SOLUTIONS LIMITED
From: 17 July 2000To: 29 September 2017
PINCO 1454 LIMITED
From: 27 June 2000To: 17 July 2000

Contact

Address

C/O Rayner Essex Tavistock House South Tavistock Square London, WC1H 9LG,

Previous Addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 12 May 2023To: 10 August 2026
Ground Floor One George Yard London EC3V 9DF England
From: 22 July 2020To: 12 May 2023
9th Floor, 1 Angel Court London EC2R 7HJ England
From: 1 February 2019To: 22 July 2020
160 Queen Victoria Street London EC4V 4AN
From: 27 June 2000To: 1 February 2019

Timeline

24 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Jan 14
Director Joined
Jan 16
Director Left
Jan 16
Loan Cleared
Mar 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jan 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Funding Round
Jul 20
Funding Round
Mar 21
Capital Update
Mar 21
Funding Round
Dec 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Aug 25
4
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

BAKER, Amanda Rachael

Active
Tavistock House South, LondonWC1H 9LG
Born September 1977
Director
Appointed 28 Jan 2025

FROW, Richard Martin Roger

Active
Shelton Street, LondonWC2H 9JQ
Born July 1972
Director
Appointed 30 Sept 2019

PEHLIVAN, Ahmet

Active
Tavistock House South, LondonWC1H 9LG
Born October 1979
Director
Appointed 06 Aug 2025

BRICKMAN, Lowell K

Resigned
4024 Enclave Mesa Circle, Austin
Secretary
Appointed 14 Dec 2007
Resigned 20 Feb 2012

DECKELMAN, William

Resigned
3105 Cornell Ave, Dallas
Secretary
Appointed 11 Jul 2000
Resigned 14 Dec 2007

MCCLUNG, Gilbert

Resigned
160 Queen Victoria StreetEC4V 4AN
Secretary
Appointed 12 Nov 2010
Resigned 01 Dec 2011

PEFFER, James Michael

Resigned
N Haskell Avenue, Dallas75204
Secretary
Appointed 20 Feb 2012
Resigned 18 Nov 2019

1ST SECRETARIES LIMITED

Resigned
Shelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 14 Jun 2023
Resigned 01 Mar 2024

DYE & DURHAM SECRETARIAL LIMITED

Resigned
Churchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 17 Jan 2023
Resigned 31 May 2023

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 27 Jun 2000
Resigned 11 Jul 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
32 Park Cross Street, LeedsLS1 2QH
Corporate secretary
Appointed 02 Mar 2004
Resigned 17 Jan 2023

BLODGETT, Lynn

Resigned
1802 Lantana Court, Texas
Born July 1954
Director
Appointed 11 Jul 2000
Resigned 15 Mar 2005

BLODGETT, Tom

Resigned
4835 Faulkirk, Lexington
Born November 1953
Director
Appointed 11 Jul 2000
Resigned 15 Mar 2005

BRANCH, Ian

Resigned
Oxford Road, UxbridgeUB8 1HS
Born May 1968
Director
Appointed 28 Jan 2014
Resigned 24 Mar 2017

CHILTON, Robert Pritchett

Resigned
2831 Cave Hollow Way, Bountiful
Born June 1955
Director
Appointed 20 Feb 2006
Resigned 24 Apr 2006

HALLIBURTON, Derek Brian

Resigned
Fortune Drive, Lexington
Born August 1969
Director
Appointed 25 Oct 2007
Resigned 30 Nov 2017

IYENGAR, Srikanth

Resigned
Angel Court, LondonEC2R 7HJ
Born July 1974
Director
Appointed 19 Oct 2017
Resigned 30 Sept 2019

JENKINS, Andrew

Resigned
Hans Roelli Strasse 24b, Forch
Born June 1973
Director
Appointed 17 Jan 2005
Resigned 30 Jul 2008

KYSER, Kevin Ray

Resigned
5336 Breckenridge Ct,, Frisco
Born April 1967
Director
Appointed 19 Oct 2006
Resigned 25 Oct 2007

LEWIS, Anthony Mark

Resigned
1 Holland Grove, LondonSW9 6DG
Born December 1973
Director
Appointed 29 May 2009
Resigned 25 Nov 2011

LONDON, John Andrew

Resigned
3517 Hearst Castle Way, Plano
Born April 1962
Director
Appointed 15 Mar 2005
Resigned 15 Dec 2005

MACKINDER, Simon Dylan

Resigned
Shelton Street, LondonWC2H 9JQ
Born April 1976
Director
Appointed 30 Sept 2019
Resigned 30 Jan 2025

OVERTON, Gideon

Resigned
160 Queen Victoria StreetEC4V 4AN
Born November 1967
Director
Appointed 25 Nov 2011
Resigned 05 May 2017

PEFFER, James Michael

Resigned
N. Haskell Avenue, Dallas75204
Born July 1961
Director
Appointed 04 Nov 2015
Resigned 18 Nov 2019

STONES, Brian Scott

Resigned
32 Bracken Gardens, LondonSW13 9HW
Born March 1952
Director
Appointed 15 Mar 2005
Resigned 19 Oct 2006

TOURANEY, Ramesh

Resigned
38 South Lodge, LondonNW8 9ES
Born February 1966
Director
Appointed 15 Dec 2005
Resigned 03 Oct 2008

VERZIJL, Simon

Resigned
P.J. Oudweg, AlmereCH 1314
Born November 1964
Director
Appointed 19 Oct 2017
Resigned 01 Jan 2019

VINEYARD, Nancy Pruitt

Resigned
N Haskell Avenue, Dallas75204
Born January 1958
Director
Appointed 11 Jul 2000
Resigned 04 Nov 2015

WOOD, Robert

Resigned
20 Warfield Road, WarfieldRG42 2JY
Born March 1966
Director
Appointed 24 Apr 2006
Resigned 28 May 2009

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 27 Jun 2000
Resigned 11 Jul 2000

Fundings

Financials

Latest Activities

Filing History

179

Change Registered Office Address Company With Date Old Address New Address
10 August 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 June 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 February 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Legacy
31 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 March 2021
SH19Statement of Capital
Legacy
31 March 2021
CAP-SSCAP-SS
Resolution
31 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
30 July 2020
RP04CS01RP04CS01
Change Corporate Secretary Company With Change Date
22 July 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2020
AD01Change of Registered Office Address
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
11 November 2019
AAAnnual Accounts
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
8 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
1 November 2018
GUARANTEE2GUARANTEE2
Legacy
23 October 2018
PARENT_ACCPARENT_ACC
Legacy
23 October 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Resolution
29 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 March 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
14 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
7 January 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Secretary Company With Change Date
8 March 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
7 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
13 December 2011
AP01Appointment of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Secretary Company With Name
12 December 2011
TM02Termination of Secretary
Miscellaneous
25 November 2011
MISCMISC
Auditors Resignation Company
17 November 2011
AUDAUD
Auditors Resignation Company
11 November 2011
AUDAUD
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Change Corporate Secretary Company With Change Date
26 January 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
25 January 2011
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
18 November 2010
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
27 April 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
16 December 2009
AAAnnual Accounts
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
25 June 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
363aAnnual Return
Legacy
19 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
5 November 2008
88(3)88(3)
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
29 October 2008
123Notice of Increase in Nominal Capital
Resolution
29 October 2008
RESOLUTIONSResolutions
Legacy
9 October 2008
363aAnnual Return
Legacy
5 August 2008
288bResignation of Director or Secretary
Auditors Resignation Company
14 April 2008
AUDAUD
Legacy
8 March 2008
288aAppointment of Director or Secretary
Legacy
8 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2007
AAAnnual Accounts
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
2 May 2007
363aAnnual Return
Legacy
19 April 2007
288cChange of Particulars
Legacy
19 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 March 2006
AUDAUD
Resolution
21 March 2006
RESOLUTIONSResolutions
Legacy
20 March 2006
287Change of Registered Office
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
244244
Legacy
1 February 2006
363aAnnual Return
Legacy
20 January 2006
287Change of Registered Office
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
16 December 2005
88(3)88(3)
Legacy
16 December 2005
88(2)R88(2)R
Resolution
16 December 2005
RESOLUTIONSResolutions
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
15 November 2005
363aAnnual Return
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
9 December 2004
288cChange of Particulars
Legacy
8 November 2004
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2004
AAAnnual Accounts
Legacy
27 September 2004
363aAnnual Return
Legacy
27 September 2004
288cChange of Particulars
Legacy
15 September 2004
288cChange of Particulars
Legacy
15 September 2004
288cChange of Particulars
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
8 May 2004
244244
Resolution
13 April 2004
RESOLUTIONSResolutions
Resolution
13 April 2004
RESOLUTIONSResolutions
Legacy
5 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
2 May 2003
244244
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 April 2002
AAAnnual Accounts
Legacy
8 November 2001
287Change of Registered Office
Legacy
15 October 2001
363aAnnual Return
Legacy
15 October 2001
288cChange of Particulars
Legacy
10 October 2001
287Change of Registered Office
Legacy
12 September 2000
287Change of Registered Office
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 July 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 June 2000
NEWINCIncorporation