Conduent Public Sector UK Limited

Active02840514 Private limited company
Incorporated
29 July 1993 (33 years)
Previously known as
Conduent Parking Enforcement Solutions Limited (until 25 August 2021)
Spur Information Solutions Limited (until 28 September 2017)
Divideclear Limited (until 22 September 1993)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
Also at Conduent Business Process Solutions Limited
British
Born September 1977 (49)
Officer history (34 former)
1 October 2026
Resigned Frow, Richard Martin Roger as Director
14 September 2026
Resigned Jolly, Stuart Michael as Director
30 January 2025
Resigned Mackinder, Simon Dylan as Director
28 January 2025
Appointed Baker, Amanda Rachael as Director
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
27 September 2023
Appointed Jolly, Stuart Michael as Director
13 August 2023
Resigned Newman, Christopher Robert as Director
14 June 2023
Appointed 1St Secretaries Limited as Corporate Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
23 March 2023
Appointed Mackinder, Simon Dylan as Director
17 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
17 January 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
18 November 2019
Resigned Peffer, James Michael as Secretary
18 November 2019
Resigned Peffer, James Michael as Director
30 September 2019
Appointed Newman, Christopher Robert as Director
30 September 2019
Resigned Iyengar, Srikanth as Director
30 September 2019
Appointed Frow, Richard Martin Roger as Director
30 November 2017
Resigned Farrell, Adrian Charles as Director
22 November 2017
Appointed Peffer, James Michael as Director
22 November 2017
Appointed Iyengar, Srikanth as Director
31 May 2017
Resigned Wearmouth, David as Director
5 May 2017
Resigned Overton, Gideon as Director
31 July 2015
Resigned Mitchell, David as Director
21 June 2013
Resigned Rexford, John as Director
21 June 2013
Resigned Thrash, Trent as Director
20 February 2012
Appointed Peffer, James Michael as Secretary
20 February 2012
Resigned Brickman, Lowell as Secretary
1 December 2011
Resigned Lewis, Anthony Mark as Director
29 October 2010
Resigned Snowdon, Lynda Ann as Secretary
29 October 2010
Resigned Snowdon, Malcolm Ernest as Director
29 October 2010
Appointed Overton, Gideon as Director
29 October 2010
Resigned Power, Rebecca Jane as Director
29 October 2010
Resigned Snowdon, Sadie Helen as Director
29 October 2010
Appointed Thrash, Trent as Director
29 October 2010
Appointed York Place Company Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Rexford, John as Director
29 October 2010
Appointed Brickman, Lowell as Secretary
29 October 2010
Appointed Lewis, Anthony Mark as Director
29 October 2010
Resigned Snowdon, Lynda Ann as Director
18 August 2009
Appointed Power, Rebecca Jane as Director
31 July 2009
Resigned Borzillo, Barry as Director
26 May 2009
Appointed Wearmouth, David as Director
22 September 2006
Appointed Borzillo, Barry as Director
21 September 2006
Resigned Odonoghue, Terence as Director
16 March 2005
Resigned Sheridan, Kenneth John Patrick as Director
14 December 2004
Resigned Buck, Nigel James Irving as Director
14 December 2004
Resigned Condon, Paul Leslie, Lord as Director
9 June 2004
Appointed Condon, Paul Leslie, Lord as Director
15 March 2004
Appointed Sheridan, Kenneth John Patrick as Director
15 March 2004
Appointed Odonoghue, Terence as Director
15 March 2004
Appointed Buck, Nigel James Irving as Director
1 June 2003
Appointed Mitchell, David as Director
1 July 2002
Appointed Snowdon, Sadie Helen as Director
5 February 2001
Appointed Snowdon, Lynda Ann as Secretary
5 February 2001
Resigned Snowdon, Claire Ann as Secretary
5 February 2001
Appointed Farrell, Adrian Charles as Director
31 January 1999
Appointed Snowdon, Claire Ann as Secretary
31 January 1999
Resigned Snowdon, Lynda Ann as Secretary
1 December 1996
Appointed Snowdon, Malcolm Ernest as Director
31 August 1995
Resigned Hunt, Richard Duncan as Director
1 July 1995
Resigned Buttress, Paul John as Director
1 July 1995
Appointed Snowdon, Lynda Ann as Director
19 August 1993
Appointed Hunt, Richard Duncan as Director
19 August 1993
Appointed Buttress, Paul John as Director
19 August 1993
Appointed Snowdon, Lynda Ann as Secretary
19 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1993
Appointed Instant Companies Limited as Corporate Nominee 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 Process Solutions Limited
Conduent Business Services UK Limited Proposed for strike-offOwns 75–100% of shares
Conduent Public Sector UK Limited This company Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
10 August 2026Registered office address changed
29 April 2026Confirmation statement with no updates29 April 2026
Show all 190 filings

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