Accenture Systems Integration Limited

Company Registration Number: 07472296

Company registered in England and Wales

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Accenture Systems Integration Limited is a Private Company Limited by Shares first registered on 16 December 2010. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

There are 437 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

07472296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132011
Fixed Assets £0£3,405,281£955,018
Current Assets £2,688,021£2,399,869£683,813
of which Cash £84,696£54,400£291,576
Total Assets £2,688,021£5,805,150£1,638,831
Current Liabilities £3,020,412£3,036,743£812,441
Net Current Assets £-332,391£-636,874£-128,628
Total Net Worth £259,378£2,768,407£826,390

Previous Names

  • T'QUILA LTD., active until 31 July 2015

Company Officers

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    81
    Station Road
    Marlow
    Buckinghamshire
    SL7 1NS

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • O'NEILL, Joseph

    Secretary

    Appointed on 19 August 2011

    Resigned on 5 May 2015

    1
    Lindsey Street
    Suite D, 2nd Floor
    London
    Greater London
    EC1A 9HP

  • ANDREW, Paul

    Director

    Appointed on 16 December 2010

    Resigned on 1 August 2013

    Nationality: United States

    Occupation: None

    Month of birth: June 1970

    Suite D 2nd Floor
    1 Lindsey Street
    London
    EC1A 9HP

  • INGRAM, Ben

    Director

    Appointed on 16 December 2010

    Resigned on 21 November 2012

    Nationality: Australian

    Occupation: None

    Month of birth: June 1975

    2nd Floor Avon House - Kensington Village
    Avonmore Road
    London
    W14 8TS

  • O'NEILL, Joseph

    Director

    Appointed on 19 August 2011

    Resigned on 1 August 2013

    Nationality: American

    Occupation: None

    Month of birth: April 1958

    1
    Lindsey Street
    Suite D, 2nd Floor
    London
    Greater London
    EC1A 9HP

  • TURNER, John Paul Dominic

    Director

    Appointed on 16 December 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    Suite D 2nd Floor
    1 Lindsey Street
    London
    EC1A 9HP
    Uk

  • WAKELIN, Mark

    Director

    Appointed on 1 August 2013

    Resigned on 5 May 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    30
    Fenchurch Street
    London
    EC3M 3BD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A56CZAVV. Transaction: MzE0ODgwNzYyMWFkaXF6a2N4.

  2. 16 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56CZAWR. Transaction: MzE0ODYwMzYyMGFkaXF6a2N4.

  3. 16 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56CZAWB. Transaction: MzE0ODYwMzM3N2FkaXF6a2N4.

  4. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1pBV0phZGlxemtjeA.

  5. 13 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHS7OQ. Transaction: MzEzOTY0NzUyMGFkaXF6a2N4.

  6. 13 January 2016 Director's details changed for Mr Patrick Brian Francis Rowe on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X4YHS3P6. Transaction: MzEzOTY0NjI2OWFkaXF6a2N4.

  7. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CRPA0J. Transaction: MzEyODE3NDEzMmFkaXF6a2N4.

  8. 19 May 2015 Satisfaction of charge 074722960004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RS29N. Transaction: MzEyMzQ2MzczMmFkaXF6a2N4.

  9. 11 May 2015 Termination of appointment of Mark Wakelin as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X476W629. Transaction: MzEyMjkwMzM3NWFkaXF6a2N4.

  10. 11 May 2015 Registered office address changed from 1 Lindsey Street Suite D, 2nd Floor London Greater London EC1A 9HP to 30 Fenchurch Street London EC3M 3BD on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476VGO8. Transaction: MzEyMjg5Njg1MmFkaXF6a2N4.

  11. 11 May 2015 Termination of appointment of Joseph O'neill as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X476VGBU. Transaction: MzEyMjg5Njc5N2FkaXF6a2N4.

  12. 11 May 2015 Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X476VG14. Transaction: MzEyMjg5NjcxOGFkaXF6a2N4.

  13. 11 May 2015 Appointment of Mr. Patrick Brian Francis Rowe as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X476VE3V. Transaction: MzEyMjg5NjAyMGFkaXF6a2N4.

  14. 11 May 2015 Termination of appointment of John Paul Dominic Turner as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X476V8C9. Transaction: MzEyMjg5NDIxNmFkaXF6a2N4.

  15. 10 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L404LUHM. Transaction: MzExNjU1NjA3NGFkaXF6a2N4.

  16. 7 January 2015 Registration of charge 074722960004, created on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YKTEGP. Transaction: MzExNDkxMTkwMGFkaXF6a2N4.

  17. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JHGP. Transaction: MzExMzc5Mzk4NGFkaXF6a2N4.

  18. 24 November 2014 Satisfaction of charge 074722960003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LCB1F4. Transaction: MzExMTkyODkyMmFkaXF6a2N4.

  19. 4 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5FSH. Transaction: MzA5Mzg4NzE5NmFkaXF6a2N4.

  20. 14 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEHGU. Transaction: MzA5MjUzMzA2MWFkaXF6a2N4.

  21. 7 November 2013 Registration of charge 074722960003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KNA8I3. Transaction: MzA4ODYyNDMzNWFkaXF6a2N4.

  22. 4 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IAI96R. Transaction: MzA4NjY5MTA0NGFkaXF6a2N4.

  23. 2 October 2013 Termination of appointment of Joseph O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HSD2WZ. Transaction: MzA4NjIyMDMzN2FkaXF6a2N4.

  24. 2 October 2013 Termination of appointment of Paul Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HSD2X7. Transaction: MzA4NjIyMDE5N2FkaXF6a2N4.

  25. 2 October 2013 Appointment of Mark Wakelin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HSD2XF. Transaction: MzA4NjIxOTk4MmFkaXF6a2N4.

  26. 4 July 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: R2BQ3H09. Transaction: MzA4MDk5NTI0MmFkaXF6a2N4.

  27. 30 May 2013 Previous accounting period extended from 31 December 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: L28YG55S. Transaction: MzA3ODkzMTc0OWFkaXF6a2N4.

  28. 15 May 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: A280T7VC. Transaction: MzA3ODAzNzYwMmFkaXF6a2N4.

  29. 15 May 2013 Director's details changed for Mr John Paul Dominic Turner on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: R281LMHN. Transaction: MzA3ODAzNzM5MmFkaXF6a2N4.

  30. 15 May 2013 Director's details changed for Paul Andrew on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: R281LMHF. Transaction: MzA3ODAzNjMyNWFkaXF6a2N4.

  31. 1 May 2013 Termination of appointment of Ben Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A273LED6. Transaction: MzA3NzI4MjkyNWFkaXF6a2N4.

  32. 30 April 2013 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: Q27AJQM9. Transaction: MzA3NzIwNTE5MWFkaXF6a2N4.

  33. 26 April 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q26LKK43. Transaction: MzA3NzAyMzUxNWFkaXF6a2N4.

  34. 5 March 2013 Registered office address changed from , 2Nd Floor Avon House - Kensington Village Avonmore Road, London, W14 8TS on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239CASH. Transaction: MzA3MzkzOTU5NWFkaXF6a2N4.

  35. 7 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L21IRYGH. Transaction: MzA3MjQ1NTY0NmFkaXF6a2N4.

  36. 2 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C4Z28. Transaction: MzA3MjI4NzIyN2FkaXF6a2N4.

  37. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY3MTU4OWFkaXF6a2N4.

  38. 25 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2OTk2OTgwNWFkaXF6a2N4.

  39. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE2Njk5MmFkaXF6a2N4.

  40. 18 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMXWO. Transaction: MzA2MTExNTcwN2FkaXF6a2N4.

  41. 20 January 2012 Appointment of Mr Joseph O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L10UB02O. Transaction: MzA1MTA4NjQ1MGFkaXF6a2N4.

  42. 18 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: A10NCBWR. Transaction: MzA1MDkyNTc2NWFkaXF6a2N4.

  43. 12 January 2012 Appointment of Joseph O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L107SNZF. Transaction: MzA1MDYyNTAwM2FkaXF6a2N4.

  44. 16 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF2BVPZW. Transaction: MzAyODkzMTAxNmFkaXF6a2N4.

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