Company Information for

TLE STRATEGY LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

02857329

Private Limited Company

Dissolved

About Tle Strategy Ltd

TLE STRATEGY LIMITED was founded on 1993-09-27 and had its registered office in Marlow. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Company Name

TLE STRATEGY LIMITED

Legal Registered Office

MARLOW
BUCKS
SL7 1NS
Other companies in EC3M

Previous Names

THE LEADING EDGE STRATEGY COMPANY LIMITED

13/10/2008

Filing Information

Company Number	02857329
Date formed	1993-09-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-01-20
Date Dissolved	2016-02-09
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-04-29 08:00:55

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-09

Officer	Role	Occupation	Date Appointed	Country
Patrick Brian Francis Rowe	Company Secretary		2014-01-20
Oliver James Benzecry	Director	MANAGING DIRECTOR	2014-01-20	ENGLAND
Timothy Hugh Fetherston-dilke	Director	FINANCE DIRECTOR	2014-01-20	UNITED KINGDOM
Patrick Brian Francis Rowe	Director	SOLICITOR	2014-01-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Berkeley Hurst	Company Secretary	1993-09-27	2014-01-20
Jan Jozef Stanislaw Bajorek	Director	1993-09-27	2014-01-20
Sarah Louise Hayward	Director	2011-10-01	2014-01-20
David Berkeley Hurst	Director	1993-09-27	2014-01-20
Sangita Shah	Director	2000-12-29	2004-03-31
Linda Hesselman	Director	1993-09-27	1995-09-30
Chettleburgh International Limited	Nominated Secretary	1993-09-27	1993-09-27

Related Directorships for Oliver James Benzecry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver James Benzecry	PROCURIAN UK LIMITED	Director	2013-12-04	CURRENT	2000-04-20	Dissolved 2016-10-12
Oliver James Benzecry	PRION UK LIMITED	Director	2013-10-01	CURRENT	2008-08-04	Dissolved 2015-07-21
Oliver James Benzecry	CUTTING EDGE SOLUTIONS LTD.	Director	2013-10-01	CURRENT	1997-09-23	Liquidation
Oliver James Benzecry	FJORD (OSH) LIMITED	Director	2013-05-22	CURRENT	2012-07-17	Dissolved 2017-05-07
Oliver James Benzecry	FJORD NETWORK LIMITED	Director	2013-05-22	CURRENT	2001-03-19	Dissolved 2017-05-07
Oliver James Benzecry	FJORDNET LIMITED	Director	2013-05-22	CURRENT	2004-09-14	Dissolved 2017-05-07
Oliver James Benzecry	OCTAGON RESEARCH SOLUTIONS LIMITED	Director	2012-09-25	CURRENT	2006-01-12	Dissolved 2014-11-11
Oliver James Benzecry	DUCK CREEK TECHNOLOGIES EUROPE LTD	Director	2011-08-22	CURRENT	2006-12-11	Dissolved 2013-11-13
Oliver James Benzecry	THE ACCENTURE GROUP	Director	2011-05-11	CURRENT	1987-12-11	Dissolved 2013-12-12
Oliver James Benzecry	KNOWLEDGE RULES LIMITED	Director	2011-05-11	CURRENT	2004-10-04	Dissolved 2013-08-17
Oliver James Benzecry	ACCENTURE TECHNOLOGY SOLUTIONS LIMITED	Director	2011-05-11	CURRENT	2002-05-20	Dissolved 2013-08-16
Oliver James Benzecry	ACCENTURE SERVICES LTD	Director	2011-05-11	CURRENT	1991-07-31	Dissolved 2017-07-07
Oliver James Benzecry	ACCENTURE PROPERTIES	Director	2011-05-11	CURRENT	1986-08-12	Liquidation
Oliver James Benzecry	ACCENTURE HR SERVICES LIMITED	Director	2011-05-11	CURRENT	2000-03-28	Liquidation
Oliver James Benzecry	ACCENTURE (AZERBAIJAN) LIMITED	Director	2011-05-11	CURRENT	2001-09-20	Liquidation
Oliver James Benzecry	ACCENTURE (UK) LIMITED	Director	2011-05-11	CURRENT	2003-05-08	Active
Oliver James Benzecry	IMAGINE BROADBAND (USA) LIMITED	Director	2011-05-11	CURRENT	2000-11-24	Active

Related Directorships for Timothy Hugh Fetherston-dilke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Hugh Fetherston-dilke	TECNILOGICA LTD	Director	2016-07-28	CURRENT	2016-03-17	Liquidation
Timothy Hugh Fetherston-dilke	CIMATION UK LIMITED	Director	2015-12-18	CURRENT	2014-09-04	Liquidation
Timothy Hugh Fetherston-dilke	ENERGYQUOTE TRADING LIMITED	Director	2015-08-17	CURRENT	2006-11-02	Liquidation
Timothy Hugh Fetherston-dilke	THE JAVELIN GROUP LIMITED	Director	2015-06-26	CURRENT	1997-08-19	Dissolved 2018-02-07
Timothy Hugh Fetherston-dilke	ACCENTURE SYSTEMS INTEGRATION LIMITED	Director	2015-05-05	CURRENT	2010-12-16	Liquidation
Timothy Hugh Fetherston-dilke	HYTRACC CONSULTING UK LIMITED	Director	2014-09-01	CURRENT	2010-06-15	Dissolved 2018-04-18
Timothy Hugh Fetherston-dilke	PUREAPPS LIMITED	Director	2014-06-09	CURRENT	1998-08-10	Dissolved 2016-11-30
Timothy Hugh Fetherston-dilke	I4C ANALYTICS LIMITED	Director	2014-05-15	CURRENT	2013-05-22	Dissolved 2016-12-07
Timothy Hugh Fetherston-dilke	PROCURIAN UK LIMITED	Director	2013-12-04	CURRENT	2000-04-20	Dissolved 2016-10-12
Timothy Hugh Fetherston-dilke	PRION UK LIMITED	Director	2013-10-01	CURRENT	2008-08-04	Dissolved 2015-07-21
Timothy Hugh Fetherston-dilke	FJORD (OSH) LIMITED	Director	2013-05-22	CURRENT	2012-07-17	Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke	FJORD NETWORK LIMITED	Director	2013-05-22	CURRENT	2001-03-19	Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke	FJORDNET LIMITED	Director	2013-05-22	CURRENT	2004-09-14	Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke	OCTAGON RESEARCH SOLUTIONS LIMITED	Director	2012-09-25	CURRENT	2006-01-12	Dissolved 2014-11-11
Timothy Hugh Fetherston-dilke	THE ACCENTURE GROUP	Director	2012-05-21	CURRENT	1987-12-11	Dissolved 2013-12-12
Timothy Hugh Fetherston-dilke	DUCK CREEK TECHNOLOGIES EUROPE LTD	Director	2012-05-21	CURRENT	2006-12-11	Dissolved 2013-11-13
Timothy Hugh Fetherston-dilke	KNOWLEDGE RULES LIMITED	Director	2012-05-21	CURRENT	2004-10-04	Dissolved 2013-08-17
Timothy Hugh Fetherston-dilke	ACCENTURE TECHNOLOGY SOLUTIONS LIMITED	Director	2012-05-21	CURRENT	2002-05-20	Dissolved 2013-08-16
Timothy Hugh Fetherston-dilke	ACCENTURE SERVICES LTD	Director	2012-05-21	CURRENT	1991-07-31	Dissolved 2017-07-07
Timothy Hugh Fetherston-dilke	ACCENTURE HR SERVICES LIMITED	Director	2012-05-21	CURRENT	2000-03-28	Liquidation

Related Directorships for Patrick Brian Francis Rowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Brian Francis Rowe	ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD	Director	2015-10-19	CURRENT	2008-08-27	Liquidation
Patrick Brian Francis Rowe	ENERGY MANAGEMENT BROKERS LTD	Director	2015-08-17	CURRENT	1990-05-10	Liquidation
Patrick Brian Francis Rowe	ENERGYQUOTE TRADING LIMITED	Director	2015-08-17	CURRENT	2006-11-02	Liquidation
Patrick Brian Francis Rowe	EQJHA LIMITED	Director	2015-08-17	CURRENT	2014-07-14	Liquidation
Patrick Brian Francis Rowe	TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED	Director	2015-08-14	CURRENT	2010-03-15	Dissolved 2018-05-28
Patrick Brian Francis Rowe	LOGISTICS MARKET PLACE LIMITED	Director	2015-08-14	CURRENT	1995-06-23	Liquidation
Patrick Brian Francis Rowe	THE JAVELIN GROUP LIMITED	Director	2015-06-26	CURRENT	1997-08-19	Dissolved 2018-02-07
Patrick Brian Francis Rowe	ACCENTURE SYSTEMS INTEGRATION LIMITED	Director	2015-05-05	CURRENT	2010-12-16	Liquidation
Patrick Brian Francis Rowe	HYTRACC CONSULTING UK LIMITED	Director	2014-09-01	CURRENT	2010-06-15	Dissolved 2018-04-18
Patrick Brian Francis Rowe	PUREAPPS LIMITED	Director	2014-06-09	CURRENT	1998-08-10	Dissolved 2016-11-30
Patrick Brian Francis Rowe	I4C ANALYTICS LIMITED	Director	2014-05-15	CURRENT	2013-05-22	Dissolved 2016-12-07
Patrick Brian Francis Rowe	PROCURIAN UK LIMITED	Director	2013-12-04	CURRENT	2000-04-20	Dissolved 2016-10-12
Patrick Brian Francis Rowe	PRION UK LIMITED	Director	2013-10-01	CURRENT	2008-08-04	Dissolved 2015-07-21
Patrick Brian Francis Rowe	CUTTING EDGE SOLUTIONS LTD.	Director	2013-10-01	CURRENT	1997-09-23	Liquidation
Patrick Brian Francis Rowe	FJORD (OSH) LIMITED	Director	2013-05-22	CURRENT	2012-07-17	Dissolved 2017-05-07
Patrick Brian Francis Rowe	FJORD NETWORK LIMITED	Director	2013-05-22	CURRENT	2001-03-19	Dissolved 2017-05-07
Patrick Brian Francis Rowe	FJORDNET LIMITED	Director	2013-05-22	CURRENT	2004-09-14	Dissolved 2017-05-07
Patrick Brian Francis Rowe	OCTAGON RESEARCH SOLUTIONS LIMITED	Director	2012-09-25	CURRENT	2006-01-12	Dissolved 2014-11-11
Patrick Brian Francis Rowe	DUCK CREEK TECHNOLOGIES EUROPE LTD	Director	2011-08-22	CURRENT	2006-12-11	Dissolved 2013-11-13
Patrick Brian Francis Rowe	KNOWLEDGE RULES LIMITED	Director	2010-11-01	CURRENT	2004-10-04	Dissolved 2013-08-17
Patrick Brian Francis Rowe	THE ACCENTURE GROUP	Director	2009-10-01	CURRENT	1987-12-11	Dissolved 2013-12-12
Patrick Brian Francis Rowe	ACCENTURE PROPERTIES	Director	2009-10-01	CURRENT	1986-08-12	Liquidation
Patrick Brian Francis Rowe	ACCENTURE TECHNOLOGY SOLUTIONS LIMITED	Director	2009-08-04	CURRENT	2002-05-20	Dissolved 2013-08-16
Patrick Brian Francis Rowe	ACCENTURE SERVICES LTD	Director	2009-08-04	CURRENT	1991-07-31	Dissolved 2017-07-07
Patrick Brian Francis Rowe	ACCENTURE HR SERVICES LIMITED	Director	2009-08-04	CURRENT	2000-03-28	Liquidation
Patrick Brian Francis Rowe	ACCENTURE (AZERBAIJAN) LIMITED	Director	2009-08-04	CURRENT	2001-09-20	Liquidation
Patrick Brian Francis Rowe	ACCENTURE (UK) LIMITED	Director	2009-08-04	CURRENT	2003-05-08	Active
Patrick Brian Francis Rowe	IMAGINE BROADBAND (USA) LIMITED	Director	2009-08-04	CURRENT	2000-11-24	Active
Patrick Brian Francis Rowe	ACCENTURE PLC	Director	2009-07-30	CURRENT	2001-05-04	Active
Patrick Brian Francis Rowe	KENSINGTON MANSIONS LIMITED	Director	2002-09-26	CURRENT	1998-02-13	Active