Active
Company Information for ACCENTURE PLC
57/63 LINE WALL ROAD, GIBRALTAR,
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Company Registration Number
FC023246
Other company type
Active |
Company Name | |
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ACCENTURE PLC | |
Legal Registered Office | |
57/63 LINE WALL ROAD GIBRALTAR | |
Company Number | FC023246 | |
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Company ID Number | FC023246 | |
Date formed | 2001-05-04 | |
Country | ||
Origin Country | GIBRALTAR | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-10-02 17:38:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCENTURE (AZERBAIJAN) LIMITED | 81 STATION ROAD MARLOW BUCKS SL7 1NS | Liquidation | Company formed on the 2001-09-20 | |
ACCENTURE (UK) LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2003-05-08 | |
ACCENTURE DEVELOPMENT PARTNERSHIPS | 30 FENCHURCH STREET LONDON EC3M 3BD | Active - Proposal to Strike off | Company formed on the 2004-03-03 | |
ACCENTURE HR SERVICES LIMITED | 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS | Liquidation | Company formed on the 2000-03-28 | |
ACCENTURE PENSION TRUSTEES LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 1994-04-22 | |
ACCENTURE POST-TRADE PROCESSING LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2013-01-14 | |
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ACCENTURE PROPERTIES | 81 STATION ROAD MARLOW SL7 1NS | Liquidation | Company formed on the 1986-08-12 |
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2004-07-07 | |
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 1997-12-17 | |
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ACCENTURE SERVICES LTD | 81 STATION ROAD MARLOW BUCKS SL7 1NS | Dissolved | Company formed on the 1991-07-31 |
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS | Dissolved | Company formed on the 2002-05-20 | |
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ACCENTURE WASTE MANAGEMENT LTD | ENVIROTECH HOUSE LONGSHIPS ROAD QUEEN ALEXANDRA DOCK QUEEN ALEXANDRA DOCK CARDIFF CF10 4RP | Dissolved | Company formed on the 2012-02-09 |
ACCENTURE SONG BRAND UK LIMITED | 30 Fenchurch Street London EC3M 3BD | Active | Company formed on the 1998-01-20 | |
ACCENTURE CLOUD SOLUTIONS LLC | 4 Technology Drive Westborough Ma 01581 | Active | Company formed on the 2004-04-15 | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2011-05-10 | |
ACCENTURE MARKETING SERVICES LTD | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2009-06-01 | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | 52-54 High Holborn London WC1V 6RL | Liquidation | Company formed on the 2008-08-27 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX | Liquidation | Company formed on the 2010-12-16 | |
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED | 30 FENCHURCH STREET LONDON EC3M 3BD | Active | Company formed on the 2006-08-17 | |
ACCENTURE HEALTH LIMITED | 7 HAZELWOOD MEWS GRAPPENHALL WARRINGTON UNITED KINGDOM WA4 2YG | Dissolved | Company formed on the 2013-11-04 |
Officer | Role | Date Appointed |
---|---|---|
NADINE MARIE COLLADO |
||
PATRICK BRIAN FRANCIS ROWE |
||
SIMON JOHN WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HUGH FETHERSTON-DILKE |
Director | ||
ANTHONY GERARD COUGHLAN |
Director | ||
DAVID CHARLES THOMLINSON |
Director | ||
ALEX CHRISTOU |
Director | ||
TIMOTHY JAMES ROBINSON |
Director | ||
DOUGLAS SCRIVNER |
Director | ||
STEPHEN ADRIAN WALKER |
Company Secretary | ||
STEPHEN ADRIAN WALKER |
Director | ||
PETER DAVID HOLMES |
Director | ||
AMANDA ELISABETH ASTALL |
Director | ||
IAN CHARLES WATMORE |
Director | ||
WILLIAM JAMIESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 TECHNOLOGY SOLUTIONS LIMITED | Director | 2009-08-04 | CURRENT | 2002-05-20 | Dissolved 2013-08-16 | |
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 | |
KENSINGTON MANSIONS LIMITED | Director | 2002-09-26 | CURRENT | 1998-02-13 | Active | |
CRANLEIGH SCHOOL | Director | 2017-06-17 | CURRENT | 1998-07-09 | Active | |
ACCENTURE (UK) LIMITED | Director | 2007-05-17 | CURRENT | 2003-05-08 | Active | |
STAR AVIATION SERVICES LIMITED | Director | 2006-07-01 | CURRENT | 1997-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR012803 closed on 2023-08-16 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN | |
OSAP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
OSAP01 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012803 PA APPOINTED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON UKEC3M 3BD | |
OSTN01-PAR | BR012803 PR APPOINTED SIMON JOHN WHITEHOUSE 30 FENCHURCH STREET LONDON UKEC3M 3BD | |
OSTN01-PAR | BR012803 PR APPOINTED DAVID CHARLES THOMLINSON 30 FENCHURCH STREET LONDON UKEC3M 3BD | |
OSTN01-PAR | BR012803 PR APPOINTED ANTHONY GERARD COUGHLAN 30 FENCHURCH STREET LONDON UKEC3M 3BD | |
OSTN01-PAR | BR012803 PR APPOINTED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON UEC3M 3BD | |
OSTN01-CHNG | FC023246 CHANGE OF ADDRESS C/O PATRICK BRIAN FRANCIS ROWE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | |
OSTN01-CHNG | BR012803 ADDRESS CHANGE 30 FENCHURCH STREET, LONDON, EC3M 3BD | |
OSTN01-CHNG | BR012803 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCRIVNER | |
FPA | FIRST PA DETAILS CHANGED PATRICK BRIAN FRANCIS ROWE 30 FENCHURCH STREET LONDON EC3M 3BD | |
BUSADDCH | BUSINESS ADDRESS CHANGED 30 FENCHURCH STREET, LONDON, EC3M 3BD | |
692(1)(c) | PA:RES/APP | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR PATRICK BRIAN FRANCIS ROWE/TERMINATE APPOINTMENT DIRECTOR STEPHEN ADRIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
MISC | 692(1)(B) DIR APP 04/02/06 SIMON JOHN WHITEHOUSE | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/03 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
692(1)(a) | ADOPT NEW CHARTER | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/08/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
BUSADD | BUSINESS ADDRESS 60 QUEEN VICTORIA STREET LONDON EC4N 4TW | |
691 | PLACE OF BUSINESS REGISTRATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTURE PLC
The top companies supplying to UK government with the same SIC code (None Supplied) as ACCENTURE PLC 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. |