AT

ACCENTURE TECHNOLOGY SOLUTIONS LIMITED

Dissolved

Company number 04442596

Marlow · Incorporated 20 May 2002

81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIVETBRIDGE LIMITED · 20 May 2002 – 30 August 2002

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 15 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FT
FETHERSTON-DILKE, Timothy Hugh
Director
21 May 2012
BO
BENZECRY, Oliver James
Director
11 May 2011
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
CA
COUGHLAN, Anthony Gerard
Director · Resigned
1 October 2009
OJ
OATES, Jeremy John
Director · Resigned
1 September 2008
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
RT
ROBINSON, Timothy James
Director · Resigned
21 November 2006
TD
THOMLINSON, David Charles
Director · Resigned
1 September 2006
AA
ASTALL, Amanda Elisabeth
Director · Resigned
20 May 2004
HI
HENDERSON, Iain Stirling
Director · Resigned
18 September 2003
HK
HAVILAND, Keith Frank
Director · Resigned
26 September 2002
SK
SANDERS, Kathryn Ann
Director · Resigned
26 September 2002
WS
WALKER, Stephen Adrian
Secretary · Resigned
30 August 2002
WI
WATMORE, Ian Charles
Secretary · Resigned
30 August 2002
HM
HUGHES, Michael
Director · Resigned
30 August 2002
WS
WALKER, Stephen Adrian
Director · Resigned
30 August 2002
WI
WATMORE, Ian Charles
Director · Resigned
30 August 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 May 2002
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
20 May 2002
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
20 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 August 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Appoint Person Director Company With Name Date
Officers
21 May 2012 View
Termination Director Company With Name Termination Date
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Sail Address Company
Address
18 June 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Resolution
Resolution
11 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
25 May 2006 View
Auditors Resignation Company
Auditors
12 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Address
28 May 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Accounts
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Incorporation Company
Incorporation
20 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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