Conduce Ltd

Active04830516 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born January 1963 (63)
Director · Appointed 4 June 2009
British
Born February 1962 (64)
Officer history (5 former)
1 September 2012
Appointed Boyd, Paul Antony as Director
2 July 2012
Resigned Schofield, Greig William as Secretary
2 July 2012
Resigned Schofield, Greig William as Director
31 July 2009
Resigned Crow, Ryan Christopher as Director
4 June 2009
Appointed Russell, Stephen William Henry as Director
11 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
11 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 July 2003
Appointed Crow, Ryan Christopher as Director
11 July 2003
Appointed Schofield, Greig William as Secretary
11 July 2003
Appointed Schofield, Greig William as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07049034

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Conduce I.T. Services Limited Owns 75–100% of shares
Conduce Ltd This company Owns 75–100% of shares
Conduce Software Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £4,703 (£4,703) (£4,703) (£4,703) (£4,703) (£4,703)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£4,703£4,703£4,703£4,703£4,703£4,703
Net Current Assets(£4,703)(£4,703)(£4,703)(£4,703)£4,703
Net Assets£4,703
Shareholder Funds(£4,703)(£4,703)(£4,703)(£4,703)(£4,703)£4,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
8 July 2026Confirmation statement with no updates8 July 2026
23 July 2025Confirmation statement with no updates11 July 2025
12 May 2025Micro company accounts31 December 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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