Dissolved
Dissolved 2013-08-16
Company Information for ACCENTURE TECHNOLOGY SOLUTIONS LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
|
Company Registration Number
04442596
Private Limited Company
Dissolved Dissolved 2013-08-16 |
Company Name | ||
---|---|---|
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 04442596 | |
---|---|---|
Date formed | 2002-05-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-08-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 01:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK BRIAN FRANCIS ROWE |
||
OLIVER JAMES BENZECRY |
||
TIMOTHY HUGH FETHERSTON-DILKE |
||
PATRICK BRIAN FRANCIS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GERARD COUGHLAN |
Director | ||
DAVID CHARLES THOMLINSON |
Director | ||
ALEX CHRISTOU |
Director | ||
JEREMY JOHN OATES |
Director | ||
SIMON JOHN WHITEHOUSE |
Director | ||
TIMOTHY JAMES ROBINSON |
Director | ||
STEPHEN ADRIAN WALKER |
Company Secretary | ||
STEPHEN ADRIAN WALKER |
Director | ||
IAIN STIRLING HENDERSON |
Director | ||
MICHAEL HUGHES |
Director | ||
KEITH FRANK HAVILAND |
Director | ||
AMANDA ELISABETH ASTALL |
Director | ||
KATHRYN ANN SANDERS |
Director | ||
IAN CHARLES WATMORE |
Director | ||
IAN CHARLES WATMORE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCENTURE SERVICES LTD | Company Secretary | 2009-08-04 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE PROPERTIES | Company Secretary | 2009-08-04 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE HR SERVICES LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2000-03-28 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2000-11-24 | Active | |
KENSINGTON MANSIONS LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1998-02-13 | Active | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2013-10-01 | CURRENT | 1997-09-23 | Liquidation | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2011-08-22 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
THE ACCENTURE GROUP | Director | 2011-05-11 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
KNOWLEDGE RULES LIMITED | Director | 2011-05-11 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
ACCENTURE SERVICES LTD | Director | 2011-05-11 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE PROPERTIES | Director | 2011-05-11 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE HR SERVICES LIMITED | Director | 2011-05-11 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE (AZERBAIJAN) LIMITED | Director | 2011-05-11 | CURRENT | 2001-09-20 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2011-05-11 | CURRENT | 2003-05-08 | Active | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2011-05-11 | CURRENT | 2000-11-24 | Active | |
TECNILOGICA LTD | Director | 2016-07-28 | CURRENT | 2016-03-17 | Liquidation | |
CIMATION UK LIMITED | Director | 2015-12-18 | CURRENT | 2014-09-04 | Liquidation | |
ENERGYQUOTE TRADING LIMITED | Director | 2015-08-17 | CURRENT | 2006-11-02 | Liquidation | |
THE JAVELIN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1997-08-19 | Dissolved 2018-02-07 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | Director | 2015-05-05 | CURRENT | 2010-12-16 | Liquidation | |
HYTRACC CONSULTING UK LIMITED | Director | 2014-09-01 | CURRENT | 2010-06-15 | Dissolved 2018-04-18 | |
PUREAPPS LIMITED | Director | 2014-06-09 | CURRENT | 1998-08-10 | Dissolved 2016-11-30 | |
I4C ANALYTICS LIMITED | Director | 2014-05-15 | CURRENT | 2013-05-22 | Dissolved 2016-12-07 | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
THE ACCENTURE GROUP | Director | 2012-05-21 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2012-05-21 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
KNOWLEDGE RULES LIMITED | Director | 2012-05-21 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
ACCENTURE SERVICES LTD | Director | 2012-05-21 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE HR SERVICES LIMITED | Director | 2012-05-21 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2015-10-19 | CURRENT | 2008-08-27 | Liquidation | |
ENERGY MANAGEMENT BROKERS LTD | Director | 2015-08-17 | CURRENT | 1990-05-10 | Liquidation | |
ENERGYQUOTE TRADING LIMITED | Director | 2015-08-17 | CURRENT | 2006-11-02 | Liquidation | |
EQJHA LIMITED | Director | 2015-08-17 | CURRENT | 2014-07-14 | Liquidation | |
TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-15 | Dissolved 2018-05-28 | |
LOGISTICS MARKET PLACE LIMITED | Director | 2015-08-14 | CURRENT | 1995-06-23 | Liquidation | |
THE JAVELIN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1997-08-19 | Dissolved 2018-02-07 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | Director | 2015-05-05 | CURRENT | 2010-12-16 | Liquidation | |
HYTRACC CONSULTING UK LIMITED | Director | 2014-09-01 | CURRENT | 2010-06-15 | Dissolved 2018-04-18 | |
PUREAPPS LIMITED | Director | 2014-06-09 | CURRENT | 1998-08-10 | Dissolved 2016-11-30 | |
I4C ANALYTICS LIMITED | Director | 2014-05-15 | CURRENT | 2013-05-22 | Dissolved 2016-12-07 | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2013-10-01 | CURRENT | 1997-09-23 | Liquidation | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2011-08-22 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
KNOWLEDGE RULES LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
THE ACCENTURE GROUP | Director | 2009-10-01 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
ACCENTURE PROPERTIES | Director | 2009-10-01 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE SERVICES LTD | Director | 2009-08-04 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE HR SERVICES LIMITED | Director | 2009-08-04 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE (AZERBAIJAN) LIMITED | Director | 2009-08-04 | CURRENT | 2001-09-20 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2009-08-04 | CURRENT | 2003-05-08 | Active | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2009-08-04 | CURRENT | 2000-11-24 | Active | |
ACCENTURE PLC | Director | 2009-07-30 | CURRENT | 2001-05-04 | Active | |
KENSINGTON MANSIONS LIMITED | Director | 2002-09-26 | CURRENT | 1998-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 30 FENCHURCH STREET LONDON EC3M 3BD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 16/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/08/10 FULL LIST | |
AR01 | 20/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE | |
288a | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 | |
288a | DIRECTOR APPOINTED JEREMY JOHN OATES | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH HAVILAND | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE | |
288a | DIRECTOR APPOINTED DR ALEX CHRISTOU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACCENTURE TECHNOLOGY SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |