CONDUENT PUBLIC SECTOR UK LIMITED

Company summary

Accounts overdue

Company number: 02840514
Status: ACTIVE
Incorporated / age: 29 July 199333 years
Registered office: C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED
SPUR INFORMATION SOLUTIONS LIMITED
DIVIDECLEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Amanda Rachael ACTIVE	Director	28 Jan 2025		England	September 1977	C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
BRICKMAN, Lowell RESIGNED	Secretary	29 Oct 2010	20 Feb 2012			2828, N Haskell Avenue, Dallas, Texas, 75204, Usa
PEFFER, James Michael RESIGNED	Secretary	20 Feb 2012	18 Nov 2019			100, Campus Drive, Suite 200, New Jersey, 07932, United States
SNOWDON, Claire Ann RESIGNED	Secretary	31 Jan 1999	05 Feb 2001			40 Langstone Road, Havant, Hampshire, PO9 1RF
SNOWDON, Lynda Ann RESIGNED	Secretary	05 Feb 2001	29 Oct 2010			40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
SNOWDON, Lynda Ann RESIGNED	Secretary	19 Aug 1993	31 Jan 1999			Peg Tiles, 40 Lnagstone Road, Havant, Hampshire
1ST SECRETARIES LIMITED RESIGNED	Secretary	14 Jun 2023	01 Mar 2024			71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
DYE & DURHAM SECRETARIAL LIMITED RESIGNED	Secretary	17 Jan 2023	31 May 2023			Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jul 1993	19 Aug 1993			26, Church Street, London, NW8 8EP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	29 Oct 2010	17 Jan 2023			Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
BORZILLO, Barry RESIGNED	Director	22 Sep 2006	31 Jul 2009	Australia	August 1964	56 Armadale Street, Armadale, 3143, Australia
BUCK, Nigel James Irving RESIGNED	Director	15 Mar 2004	14 Dec 2004	England	December 1944	15a Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AW
BUTTRESS, Paul John RESIGNED	Director	19 Aug 1993	01 Jul 1995		March 1959	Wilmington Lodge, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
CONDON, Paul Leslie, Lord RESIGNED	Director	09 Jun 2004	14 Dec 2004	United Kingdom	March 1947	30 Hither Chantlers, Langton Green, Kent, TN3 0BL
FARRELL, Adrian Charles RESIGNED	Director	05 Feb 2001	30 Nov 2017	United Kingdom	October 1970	160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
FROW, Richard Martin Roger RESIGNED	Director	30 Sep 2019	01 Oct 2026	England	July 1972	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
HUNT, Richard Duncan RESIGNED	Director	19 Aug 1993	31 Aug 1995		April 1959	40 Merrivale Road, Portsmouth, PO2 0TJ
IYENGAR, Srikanth RESIGNED	Director	22 Nov 2017	30 Sep 2019	England	July 1974	9th Floor, 1, Angel Court, London, EC2R 7HJ, England
JOLLY, Stuart Michael RESIGNED	Director	27 Sep 2023	14 Sep 2026	United Kingdom	September 1988	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LEWIS, Anthony Mark RESIGNED	Director	29 Oct 2010	01 Dec 2011	United Kingdom	December 1973	160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
MACKINDER, Simon Dylan RESIGNED	Director	23 Mar 2023	30 Jan 2025	England	April 1976	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MITCHELL, David RESIGNED	Director	01 Jun 2003	31 Jul 2015	United Kingdom	October 1968	160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
NEWMAN, Christopher Robert RESIGNED	Director	30 Sep 2019	13 Aug 2023	England	June 1985	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
ODONOGHUE, Terence RESIGNED	Director	15 Mar 2004	21 Sep 2006		February 1981	2 Lea Street, Mount Martha, Melbourne, 3934
OVERTON, Gideon RESIGNED	Director	29 Oct 2010	05 May 2017	England	November 1967	160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
PEFFER, James Michael RESIGNED	Director	22 Nov 2017	18 Nov 2019	United States	July 1961	100, Campus Drive, Suite 200, New Jersey, 07932, United States
POWER, Rebecca Jane RESIGNED	Director	18 Aug 2009	29 Oct 2010	Australia	September 1968	3, Cowper Street, Hawthorns East, Victoria, 3123
REXFORD, John RESIGNED	Director	29 Oct 2010	21 Jun 2013	Usa	January 1957	2828, N Haskell Avenue, Dallas, Texas, 75204, Usa
SHERIDAN, Kenneth John Patrick RESIGNED	Director	15 Mar 2004	16 Mar 2005	Australia	May 1962	92 Middle Harbour Road, Lindfield, Nsw 2070, Australia
SNOWDON, Lynda Ann RESIGNED	Director	01 Jul 1995	29 Oct 2010	United Kingdom	September 1947	40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
SNOWDON, Malcolm Ernest RESIGNED	Director	01 Dec 1996	29 Oct 2010	United Kingdom	July 1944	40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
SNOWDON, Sadie Helen RESIGNED	Director	01 Jul 2002	29 Oct 2010	England	April 1965	3 The Mews, Langstone High Street, Havant, Hampshire, PO9 1SL
THRASH, Trent RESIGNED	Director	29 Oct 2010	21 Jun 2013	Usa	January 1975	2828, N Haskell Avenue, Dallas, Texas, 75204, Usa
WEARMOUTH, David RESIGNED	Director	26 May 2009	31 May 2017	United Kingdom	April 1967	160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jul 1993	19 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAKER, Amanda Rachael ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: September 1977
Address: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

BRICKMAN, Lowell RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 20 Feb 2012
Address: 2828, N Haskell Avenue, Dallas, Texas, 75204, Usa

PEFFER, James Michael RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 18 Nov 2019
Address: 100, Campus Drive, Suite 200, New Jersey, 07932, United States

SNOWDON, Claire Ann RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 05 Feb 2001
Address: 40 Langstone Road, Havant, Hampshire, PO9 1RF

SNOWDON, Lynda Ann RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 29 Oct 2010
Address: 40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF

SNOWDON, Lynda Ann RESIGNED
Role: Secretary
Appointed on: 19 Aug 1993
Resigned on: 31 Jan 1999
Address: Peg Tiles, 40 Lnagstone Road, Havant, Hampshire

1ST SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2023
Resigned on: 01 Mar 2024
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

DYE & DURHAM SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2023
Resigned on: 31 May 2023
Address: Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1993
Resigned on: 19 Aug 1993
Address: 26, Church Street, London, NW8 8EP

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 17 Jan 2023
Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

BORZILLO, Barry RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 31 Jul 2009
Country of Residence: Australia
Date of birth: August 1964
Address: 56 Armadale Street, Armadale, 3143, Australia

BUCK, Nigel James Irving RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: December 1944
Address: 15a Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AW

BUTTRESS, Paul John RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 01 Jul 1995
Date of birth: March 1959
Address: Wilmington Lodge, Appley Rise, Ryde, Isle Of Wight, PO33 1LE

CONDON, Paul Leslie, Lord RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 14 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL

FARRELL, Adrian Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

FROW, Richard Martin Roger RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1972
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

HUNT, Richard Duncan RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 31 Aug 1995
Date of birth: April 1959
Address: 40 Merrivale Road, Portsmouth, PO2 0TJ

IYENGAR, Srikanth RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: 9th Floor, 1, Angel Court, London, EC2R 7HJ, England

JOLLY, Stuart Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

LEWIS, Anthony Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

MACKINDER, Simon Dylan RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: April 1976
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

MITCHELL, David RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

NEWMAN, Christopher Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 13 Aug 2023
Country of Residence: England
Date of birth: June 1985
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ODONOGHUE, Terence RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 21 Sep 2006
Date of birth: February 1981
Address: 2 Lea Street, Mount Martha, Melbourne, 3934

OVERTON, Gideon RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: November 1967
Address: 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

PEFFER, James Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 18 Nov 2019
Country of Residence: United States
Date of birth: July 1961
Address: 100, Campus Drive, Suite 200, New Jersey, 07932, United States

POWER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 29 Oct 2010
Country of Residence: Australia
Date of birth: September 1968
Address: 3, Cowper Street, Hawthorns East, Victoria, 3123

REXFORD, John RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 21 Jun 2013
Country of Residence: Usa
Date of birth: January 1957
Address: 2828, N Haskell Avenue, Dallas, Texas, 75204, Usa

SHERIDAN, Kenneth John Patrick RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 16 Mar 2005
Country of Residence: Australia
Date of birth: May 1962
Address: 92 Middle Harbour Road, Lindfield, Nsw 2070, Australia

SNOWDON, Lynda Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF

SNOWDON, Malcolm Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF

SNOWDON, Sadie Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: April 1965
Address: 3 The Mews, Langstone High Street, Havant, Hampshire, PO9 1SL

THRASH, Trent RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 21 Jun 2013
Country of Residence: Usa
Date of birth: January 1975
Address: 2828, N Haskell Avenue, Dallas, Texas, 75204, Usa

WEARMOUTH, David RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1993
Resigned on: 19 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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