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ACCENTURE TECHNOLOGY SOLUTIONS LIMITED - 81, Station Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04442596
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- Buckinghamshire
- SL7 1NS 81, Station Road, Marlow, Buckinghamshire, SL7 1NS UK
Management
- Managing Directors
- OLIVER JAMES BENZECRY
- TIMOTHY HUGH FETHERSTON-DILKE
- PATRICK BRIAN FRANCIS ROWE
- PATRICK BRIAN FRANCIS ROWE
- Company secretaries
- PATRICK BRIAN FRANCIS ROWE
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-20
- Dissolved on
- 2013-08-16
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRIVETBRIDGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-08-31
✓
- Last Return Made Up To:
- 2012-08-31
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ACCENTURE TECHNOLOGY SOLUTIONS LIMITED Company Description
- ACCENTURE TECHNOLOGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04442596. Its current trading status is "closed". It was registered 2002-05-20. It was previously called PRIVETBRIDGE LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 81 .
Get ACCENTURE TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04442596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-16) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-05-16) - 4.71
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-14) - 600
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DECLARATION OF SOLVENCY (2012-11-14) - 4.70
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31/08/12 FULL LIST (2012-09-16) - AR01
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DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE (2012-05-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN (2012-05-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-02-29) - AA
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01
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keyboard_arrow_right 2011
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31/08/11 FULL LIST (2011-09-14) - AR01
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DIRECTOR APPOINTED OLIVER JAMES BENZECRY (2011-05-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON (2011-05-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-03-04) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES (2010-02-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-03-05) - AA
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SAIL ADDRESS CREATED (2010-06-18) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-18) - AD03
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20/05/10 FULL LIST (2010-06-18) - AR01
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31/08/10 FULL LIST (2010-09-08) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 (2009-03-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-04-03) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER (2009-07-14) - 288b
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APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER (2009-07-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM (2009-08-14) - 287
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SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE (2009-08-14) - 288a
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DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE (2009-08-18) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 (2009-12-31) - CH03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON (2009-10-14) - TM01
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DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN (2009-10-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE (2009-12-03) - TM01
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ADOPT ARTICLES 24/11/2009 (2009-12-11) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU (2009-12-31) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 (2009-12-31) - CH01
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LOCATION OF REGISTER OF MEMBERS (2009-09-30) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 (2009-12-31) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES (2008-08-15) - 288b
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DIRECTOR APPOINTED JEREMY JOHN OATES (2008-09-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON (2008-09-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-06-27) - AA
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE (2008-03-04) - 288a
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DIRECTOR APPOINTED DR ALEX CHRISTOU (2008-03-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR KEITH HAVILAND (2008-06-05) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-08-20) - 288c
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-03-13) - AA
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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-05-25) - 353
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-07-05) - AA
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DIRECTOR RESIGNED (2006-09-21) - 288b
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NEW DIRECTOR APPOINTED (2006-12-12) - 288a
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NEW DIRECTOR APPOINTED (2006-09-21) - 288a
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keyboard_arrow_right 2005
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AUDITOR'S RESIGNATION (2005-07-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-07-07) - AA
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-06-02) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-03-24) - AA
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NEW DIRECTOR APPOINTED (2004-06-09) - 288a
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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DIRECTOR RESIGNED (2004-10-25) - 288b
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DIRECTOR RESIGNED (2004-09-07) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-02) - 288a
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SECRETARY RESIGNED (2003-06-10) - 288b
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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LOCATION OF REGISTER OF MEMBERS (2003-05-28) - 353
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-08-30) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-06) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-06) - RES01
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SECRETARY RESIGNED (2002-09-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM: (2002-09-06) - 287
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DIRECTOR RESIGNED (2002-09-06) - 288b
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NEW DIRECTOR APPOINTED (2002-09-26) - 288a
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NEW DIRECTOR APPOINTED (2002-10-24) - 288a
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NEW DIRECTOR APPOINTED (2002-12-04) - 288a
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 (2002-09-06) - 225
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INCORPORATION DOCUMENTS (2002-05-20) - NEWINC
