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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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