Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Conduent Business Process Solutions Limited
- Incorporated
- 27 June 2000 (26 years)
- Previously known as
- Acs Business Process Solutions Limited (until 29 September 2017)Pinco 1454 Limited (until 17 July 2000)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Ahmet Pehlivan
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rayner Essex Tavistock House SouthTavistock SquareLondonWC1H 9LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pehlivan, Ahmet
Director · Appointed 6 August 2025
Dutch
Born October 1979 (47)
British
Born September 1977 (49)
Officer history (28 former)
1 October 2026
6 August 2025
Appointed Pehlivan, Ahmet as Director
30 January 2025
28 January 2025
1 March 2024
14 June 2023
31 May 2023
17 January 2023
17 January 2023
18 November 2019
18 November 2019
Resigned Peffer, James Michael as Secretary
30 September 2019
30 September 2019
30 September 2019
1 January 2019
Resigned Verzijl, Simon as Director
30 November 2017
Resigned Halliburton, Derek Brian as Director
19 October 2017
19 October 2017
Appointed Verzijl, Simon as Director
5 May 2017
24 March 2017
4 November 2015
4 November 2015
Resigned Vineyard, Nancy Pruitt as Director
28 January 2014
20 February 2012
20 February 2012
Appointed Peffer, James Michael as Secretary
1 December 2011
Resigned Mcclung, Gilbert as Secretary
25 November 2011
25 November 2011
12 November 2010
Appointed Mcclung, Gilbert as Secretary
29 May 2009
28 May 2009
Resigned Wood, Robert as Director
3 October 2008
Resigned Touraney, Ramesh as Director
30 July 2008
Resigned Jenkins, Andrew as Director
14 December 2007
14 December 2007
Resigned Deckelman, William as Secretary
25 October 2007
Appointed Halliburton, Derek Brian as Director
25 October 2007
Resigned Kyser, Kevin Ray as Director
19 October 2006
Appointed Kyser, Kevin Ray as Director
19 October 2006
24 April 2006
Resigned Chilton, Robert Pritchett as Director
24 April 2006
Appointed Wood, Robert as Director
20 February 2006
Appointed Chilton, Robert Pritchett as Director
15 December 2005
Resigned London, John Andrew as Director
15 December 2005
Appointed Touraney, Ramesh as Director
15 March 2005
15 March 2005
Appointed London, John Andrew as Director
15 March 2005
Resigned Blodgett, Lynn as Director
15 March 2005
Resigned Blodgett, Tom as Director
17 January 2005
Appointed Jenkins, Andrew as Director
2 March 2004
11 July 2000
Appointed Blodgett, Tom as Director
11 July 2000
Appointed Deckelman, William as Secretary
11 July 2000
Appointed Vineyard, Nancy Pruitt as Director
11 July 2000
Appointed Blodgett, Lynn as Director
11 July 2000
11 July 2000
27 June 2000
27 June 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Conduent Business Process Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Registered office address changed | |||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 |
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