Conduent Accounts Receivable Ltd

Company Name	Conduent Accounts Receivable Ltd
Company Status	Dissolved
Company Number	05537370
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Names	REL Technologies Limited and CVG Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Martin Roger Frow
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 October 2021)
Role	Assistant General Counsel
Country of Residence	England
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	03 February 2017(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 October 2021)
Correspondence Address	Ground Floor 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Alexander Bielenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Knatchbull Road London SE5 9QS

Director Name	Martin James Ryan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 June 2013)
Role	Operations Director
Correspondence Address	2 Merryfields St Albans Herts AL4 0AW

Director Name	John Andrew London
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2828 N Haskell Avenue Bidg 1 9th Floor Dallas Texas 75204 United States

Director Name	Mr Gideon Overton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr James Michael Peffer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 2019)
Role	Usa
Country of Residence	United States
Correspondence Address	Conduent Incorporated 100 Campus Drive Suite 200 Florham Park New Jersey 07932

Director Name	Michael Festa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Brian Webb-Walsh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2020)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Conduent Incorporated 100 Campus Drive Suite 200 Florham Park New Jersey 07932

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Private Company Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2013)
Correspondence Address	The Courtyard Shoreham Road, Upper Beeding Steyning West Sussex BN44 3TN

Contact

Telephone	020 70424000
Telephone region	London

Location

Registered Address	Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Acs Business Process Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,765,440
Gross Profit	£1,161,498
Net Worth	-£4,826,075
Cash	£127,552
Current Liabilities	£5,493,296

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
13 July 2021	Application to strike the company off the register (3 pages)
27 April 2021	Change of details for Conduent Business Process Solutions Limited as a person with significant control on 27 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Richard Martin Roger Frow on 21 April 2021 (2 pages)
29 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 7,080,001 (4 pages)
29 December 2020	Resolutions RES13 ‐ Removal of restrction on auth share cap 16/12/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
30 September 2020	Termination of appointment of Brian Webb-Walsh as a director on 28 September 2020 (1 page)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
22 July 2020	Registered office address changed from 9th Floor, 1 Angel Court London EC2R 7HJ England to Ground Floor One George Yard London EC3V 9DF on 22 July 2020 (1 page)
22 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
22 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
16 December 2019	Appointment of Mr Richard Martin Roger Frow as a director on 18 November 2019 (2 pages)
16 December 2019	Termination of appointment of James Michael Peffer as a director on 18 November 2019 (1 page)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
9 September 2019	Change of details for Acs Business Process Solutions Limited as a person with significant control on 29 September 2017 (2 pages)
9 September 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
1 February 2019	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 9th Floor, 1 Angel Court London EC2R 7HJ on 1 February 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
1 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
12 October 2018	Director's details changed for Mr James Michael Peffer on 27 April 2018 (2 pages)
12 October 2018	Director's details changed for Brian Webb-Walsh on 27 April 2018 (2 pages)
12 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
21 February 2018	Full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
14 July 2017	Termination of appointment of Gideon Overton as a director on 5 May 2017 (1 page)
14 July 2017	Termination of appointment of Gideon Overton as a director on 5 May 2017 (1 page)
10 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
10 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 June 2016	Appointment of Brian Webb-Walsh as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Brian Webb-Walsh as a director on 31 May 2016 (2 pages)
2 June 2016	Termination of appointment of Michael Festa as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Michael Festa as a director on 31 May 2016 (1 page)
14 March 2016	Director's details changed for Mr Gideon Overton on 6 January 2016 (2 pages)
14 March 2016	Director's details changed for Mr Gideon Overton on 6 January 2016 (2 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,001 (6 pages)
29 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,001 (6 pages)
26 November 2014	Appointment of Michael Festa as a director on 30 September 2014 (3 pages)
26 November 2014	Appointment of Michael Festa as a director on 30 September 2014 (3 pages)
24 November 2014	Termination of appointment of John Andrew London as a director on 15 September 2014 (2 pages)
24 November 2014	Termination of appointment of John Andrew London as a director on 15 September 2014 (2 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,001 (6 pages)
8 September 2014	Register(s) moved to registered inspection location C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS (1 page)
8 September 2014	Register(s) moved to registered inspection location C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS (1 page)
8 September 2014	Register inspection address has been changed to C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS (1 page)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,001 (6 pages)
8 September 2014	Register inspection address has been changed to C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS (1 page)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,001 (5 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,001 (5 pages)
18 July 2013	Termination of appointment of Private Company Registrars Limited as a secretary (2 pages)
18 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
18 July 2013	Termination of appointment of Martin Ryan as a director (2 pages)
18 July 2013	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 18 July 2013 (2 pages)
18 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
18 July 2013	Termination of appointment of Private Company Registrars Limited as a secretary (2 pages)
18 July 2013	Termination of appointment of Martin Ryan as a director (2 pages)
18 July 2013	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 18 July 2013 (2 pages)
18 July 2013	Appointment of Mr Gideon Overton as a director (3 pages)
18 July 2013	Termination of appointment of Alexander Bielenberg as a director (2 pages)
18 July 2013	Appointment of James Michael Peffer as a director (4 pages)
18 July 2013	Appointment of John Andrew London as a director (2 pages)
18 July 2013	Appointment of John Andrew London as a director (2 pages)
18 July 2013	Appointment of Mr Gideon Overton as a director (3 pages)
18 July 2013	Appointment of James Michael Peffer as a director (4 pages)
18 July 2013	Termination of appointment of Alexander Bielenberg as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 September 2009	Return made up to 16/08/09; full list of members (3 pages)
1 September 2009	Return made up to 16/08/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2008	Return made up to 16/08/08; full list of members (3 pages)
3 September 2008	Return made up to 16/08/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 August 2007	Return made up to 16/08/07; full list of members (2 pages)
31 August 2007	Return made up to 16/08/07; full list of members (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Return made up to 16/08/06; full list of members; amend (5 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Return made up to 16/08/06; full list of members; amend (5 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 April 2007	Registered office changed on 23/04/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
23 April 2007	Registered office changed on 23/04/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
23 April 2007	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
19 September 2006	Return made up to 16/08/06; full list of members (3 pages)
19 September 2006	Return made up to 16/08/06; full list of members (3 pages)
15 May 2006	Company name changed rel technologies LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed rel technologies LIMITED\certificate issued on 15/05/06 (2 pages)
22 March 2006	Ad 07/03/06--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
22 March 2006	Â£ nc 1000/200000 07/03/06 (2 pages)
22 March 2006	Â£ nc 1000/200000 07/03/06 (2 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2006	Ad 07/03/06--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	New director appointed (3 pages)
13 October 2005	New director appointed (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Director resigned (1 page)
16 August 2005	Incorporation (40 pages)
16 August 2005	Incorporation (40 pages)

Conduent Accounts Receivable Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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