About

Registered Number: 02840514
Date of Incorporation: 29/07/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: 9th Floor, 1 Angel Court, London, EC2R 7HJ,

 

Established in 1993, Conduent Parking Enforcement Solutions Ltd have registered office in London, it has a status of "Active". The current directors of the organisation are listed as Peffer, James Michael, Iyengar, Srikanth, Peffer, James Michael, Brickman, Lowell, Snowdon, Claire Ann, Snowdon, Lynda Ann, Borzillo, Barry, Buck, Nigel James Irving, Buttress, Paul John, Condon, Paul Leslie, Lord, Farrell, Adrian Charles, Hunt, Richard Duncan, Lewis, Anthony Mark, Mitchell, David, Odonoghue, Terence, Overton, Gideon, Power, Rebecca Jane, Rexford, John, Sheridan, Kenneth John Patrick, Snowdon, Lynda Ann, Snowdon, Malcolm Ernest, Thrash, Trent, Wearmouth, David at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEFFER, James Michael 22 November 2017 - 1
BUTTRESS, Paul John 19 August 1993 01 July 1995 1
HUNT, Richard Duncan 19 August 1993 31 August 1995 1
MITCHELL, David 01 June 2003 31 July 2015 1
ODONOGHUE, Terence 15 March 2004 21 September 2006 1
POWER, Rebecca Jane 18 August 2009 29 October 2010 1
REXFORD, John 29 October 2010 21 June 2013 1
THRASH, Trent 29 October 2010 21 June 2013 1
WEARMOUTH, David 26 May 2009 31 May 2017 1
Secretary Name Appointed Resigned Total Appointments
PEFFER, James Michael 20 February 2012 - 1
BRICKMAN, Lowell 29 October 2010 20 February 2012 1
SNOWDON, Claire Ann 31 January 1999 05 February 2001 1
SNOWDON, Lynda Ann 19 August 1993 31 January 1999 1

Filing History

Document Type Date
CS01 - N/A 18 September 2019
PSC05 - N/A 02 May 2019
AA - Annual Accounts 14 February 2019
AD01 - Change of registered office address 01 February 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 13 August 2018
CH03 - Change of particulars for secretary 13 August 2018
TM01 - Termination of appointment of director 30 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 22 November 2017
AA - Annual Accounts 01 November 2017
RESOLUTIONS - N/A 28 September 2017
CS01 - N/A 01 September 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 03 August 2016
TM01 - Termination of appointment of director 25 July 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 August 2014
CH04 - Change of particulars for corporate secretary 08 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH01 - Change of particulars for director 16 July 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 15 August 2012
AP03 - Appointment of secretary 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 22 March 2011
AP04 - Appointment of corporate secretary 29 November 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP03 - Appointment of secretary 23 November 2010
AP01 - Appointment of director 22 November 2010
AD01 - Change of registered office address 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AA01 - Change of accounting reference date 17 November 2010
AUD - Auditor's letter of resignation 16 November 2010
AA - Annual Accounts 15 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 November 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 28 January 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 04 August 2009
RESOLUTIONS - N/A 06 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
363a - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 31 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
RESOLUTIONS - N/A 22 March 2004
363s - Annual Return 05 March 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 16 August 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
123 - Notice of increase in nominal capital 28 May 2003
AA - Annual Accounts 02 January 2003
287 - Change in situation or address of Registered Office 13 November 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 28 August 2001
RESOLUTIONS - N/A 09 August 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 04 August 2000
287 - Change in situation or address of Registered Office 13 June 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
225 - Change of Accounting Reference Date 04 February 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 06 June 1997
287 - Change in situation or address of Registered Office 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AUD - Auditor's letter of resignation 30 December 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 04 September 1996
288 - N/A 24 October 1995
363s - Annual Return 17 October 1995
AA - Annual Accounts 25 April 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 13 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1994
RESOLUTIONS - N/A 08 October 1993
MEM/ARTS - N/A 30 September 1993
CERTNM - Change of name certificate 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
287 - Change in situation or address of Registered Office 21 September 1993
NEWINC - New incorporation documents 29 July 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.