CONDUENT ACCOUNTS RECEIVABLE LTD

Company summary

Company number: 05537370
Status: DISSOLVED
Incorporated / age: 16 August 200516 years
Registered office: Ground Floor, One George Yard, London, EC3V 9DF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:56 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
Ground Floor, One George Yard, London, EC3V 9DF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CVG LTD.
REL TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YORK PLACE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	03 Feb 2017				Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
FROW, Richard Martin Roger ACTIVE	Director	18 Nov 2019		England	July 1972	Ground Floor, One George Yard, London, EC3V 9DF, England
PRIVATE COMPANY REGISTRARS LIMITED RESIGNED	Secretary	23 Mar 2007	28 Jun 2013			The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	16 Aug 2005	23 Mar 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BIELENBERG, Alexander RESIGNED	Director	14 Sep 2005	28 Jun 2013	England	December 1967	18 Knatchbull Road, London, SE5 9QS
FESTA, Michael RESIGNED	Director	30 Sep 2014	31 May 2016	Usa	February 1960	160, Queen Victoria Street, London, EC4V 4AN, Uk
LONDON, John Andrew RESIGNED	Director	28 Jun 2013	15 Sep 2014	Usa	April 1962	2828 N Haskell Avenue, Bidg 1 9th Floor, Dallas, Texas 75204, Usa
OVERTON, Gideon RESIGNED	Director	28 Jun 2013	05 May 2017	England	November 1967	160, Queen Victoria Street, London, EC4V 4AN
PEFFER, James Michael RESIGNED	Director	28 Jun 2013	18 Nov 2019	United States	July 1961	Conduent Incorporated, 100 Campus Drive, Suite 200, Florham Park, New Jersey, 07932, United States
RYAN, Martin James RESIGNED	Director	23 Feb 2006	28 Jun 2013		November 1955	2 Merryfields, St Albans, Herts, AL4 0AW
WEBB-WALSH, Brian RESIGNED	Director	31 May 2016	28 Sep 2020	United States	June 1975	Conduent Incorporated, 100 Campus Drive, Suite 200, Florham Park, New Jersey, 07932, United States
HUNTSMOOR LIMITED RESIGNED	Director	16 Aug 2005	14 Sep 2005			Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	16 Aug 2005	14 Sep 2005			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

YORK PLACE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2017
Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

FROW, Richard Martin Roger ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: July 1972
Address: Ground Floor, One George Yard, London, EC3V 9DF, England

PRIVATE COMPANY REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 28 Jun 2013
Address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 23 Mar 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BIELENBERG, Alexander RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: December 1967
Address: 18 Knatchbull Road, London, SE5 9QS

FESTA, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: February 1960
Address: 160, Queen Victoria Street, London, EC4V 4AN, Uk

LONDON, John Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 15 Sep 2014
Country of Residence: Usa
Date of birth: April 1962
Address: 2828 N Haskell Avenue, Bidg 1 9th Floor, Dallas, Texas 75204, Usa

OVERTON, Gideon RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: November 1967
Address: 160, Queen Victoria Street, London, EC4V 4AN

PEFFER, James Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 18 Nov 2019
Country of Residence: United States
Date of birth: July 1961
Address: Conduent Incorporated, 100 Campus Drive, Suite 200, Florham Park, New Jersey, 07932, United States

RYAN, Martin James RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 28 Jun 2013
Date of birth: November 1955
Address: 2 Merryfields, St Albans, Herts, AL4 0AW

WEBB-WALSH, Brian RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 28 Sep 2020
Country of Residence: United States
Date of birth: June 1975
Address: Conduent Incorporated, 100 Campus Drive, Suite 200, Florham Park, New Jersey, 07932, United States

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 14 Sep 2005
Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 14 Sep 2005
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Filing history

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People with significant control

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