Conduent Business Services UK Limited

Proposed for strike-off01714719 Private limited company
Incorporated
13 April 1983 (43 years)
Previously known as
Wireless Data Services Limited (until 16 September 2021)
Hugh Symons Data Support Limited (until 22 November 1995)
Computafix Limited (until 25 August 1995)
Industry
Wireless telecommunications activities (61200)
Directors
Ahmet Pehlivan
Accounts type
Medium
Region
Greater London
Address
C/o Rayner Essex Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Pehlivan, Ahmet
Director · Appointed 29 September 2022
Dutch
Born October 1979 (47)
Officer history (29 former)
1 October 2026
Resigned Frow, Richard Martin Roger as Director
30 January 2025
Resigned Mackinder, Simon Dylan as Director
12 June 2024
Resigned Hunter, Ruaridh Emerson as Director
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
14 June 2023
Appointed 1St Secretaries Limited as Corporate Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
17 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
17 January 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
29 September 2022
Appointed Pehlivan, Ahmet as Director
29 September 2022
Appointed Mackinder, Simon Dylan as Director
16 August 2022
Appointed Frow, Richard Martin Roger as Director
16 August 2022
Resigned Mehta, Naveen as Director
30 September 2019
Appointed Mehta, Naveen as Director
30 September 2019
Resigned Veluvali, Srinivas Rao as Director
12 September 2018
Resigned Moore, Thomas Henry as Director
1 August 2018
Appointed Hunter, Ruaridh Emerson as Director
9 January 2018
Resigned Iyengar, Srikanth as Director
9 January 2018
Resigned Peffer, James Michael as Director
9 January 2018
Resigned Peffer, James Michael as Secretary
8 January 2018
Resigned Moore, Thomas Henry as Director
8 January 2018
Appointed Veluvali, Srinivas Rao as Director
8 January 2018
Appointed Moore, Thomas Henry as Director
8 January 2018
Appointed Moore, Thomas Henry as Director
30 November 2017
Resigned Webb-Walsh, Brian as Director
1 October 2017
Appointed Iyengar, Srikanth as Director
30 June 2017
Resigned Hopkins, Robert David Moreland as Director
3 February 2017
Appointed York Place Company Secretaries Limited as Corporate Secretary
27 May 2016
Appointed Hopkins, Robert David Moreland as Director
27 May 2016
Appointed Webb-Walsh, Brian as Director
27 May 2016
Resigned Festa, Michael as Director
29 April 2016
Resigned Ffoukes-Jones, David Robert as Director
30 September 2014
Appointed Festa, Michael as Director
15 September 2014
Resigned London, John Andrew as Director
27 July 2012
Resigned Roper, Hugh Richard as Director
27 July 2012
Appointed Peffer, James Michael as Director
27 July 2012
Appointed London, John Andrew as Director
27 July 2012
Resigned Roper, Pauline Helena as Director
27 July 2012
Resigned Bateman, Michael Alan as Director
27 July 2012
Appointed Peffer, James Michael as Secretary
27 July 2012
Resigned Fisher, Colin Gordon as Secretary
27 July 2012
Resigned Roper, Geoffrey Hugh as Director
27 July 2012
Resigned Rich, Craig Edwin as Director
27 July 2012
Resigned Fisher, Colin Gordon as Director
17 March 2010
Appointed Roper, Pauline Helena as Director
25 April 2006
Resigned Marais, Benjamin Willem as Director
17 March 2003
Appointed Marais, Benjamin Willem as Director
16 September 1999
Appointed Bateman, Michael Alan as Director
7 January 1999
Appointed Fisher, Colin Gordon as Director
7 January 1999
Appointed Rich, Craig Edwin as Director
7 January 1999
Appointed Ffoukes-Jones, David Robert as Director
27 November 1998
Appointed Fisher, Colin Gordon as Secretary
27 November 1998
Resigned Parsonage, Simon Kenneth as Secretary
1 April 1996
Appointed Roper, Hugh Richard as Director
28 September 1994
Appointed Parsonage, Simon Kenneth as Secretary
28 September 1994
Resigned Appleby, Nigel Francis as Secretary
25 January 1993
Resigned Rapkins, William Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4022569

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Conduent Business Services UK Limited This company Proposed for strike-offOwns 75–100% of shares
Conduent Public Sector UK Limited Owns 75–100% of shares

Filings 241

Show all 241 filings

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