ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
LONDON STONEBURN SOFTWARE SERVICES LTD

Hellopages » City of London » City of London » EC3M 3BD

Company number 06682229
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with no updates. The most likely internet sites of ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD are www.accenturecloudsoftwaresolutions.co.uk, and www.accenture-cloud-software-solutions.co.uk. The predicted number of employees is 360 to 370. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accenture Cloud Software Solutions Ltd is a Private Limited Company. The company registration number is 06682229. Accenture Cloud Software Solutions Ltd has been working since 27 August 2008. The present status of the company is Active. The registered address of Accenture Cloud Software Solutions Ltd is 30 Fenchurch Street London England Ec3m 3bd. The company`s financial liabilities are £1918.93k. It is £823.3k against last year. And the total assets are £10884.31k, which is £6620.18k against last year. HAIRE, Andrew Christopher is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary ARROYO, Christopher Michael has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director ARROYO, Christopher Michael has been resigned. Director COSGRAVE, Ciaran Mathias has been resigned. Director COSGRAVE, Eoin has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director LATEGAN, Xenophin has been resigned. Director NORTHINGTON, David Alan has been resigned. Director UL-GHANI, Nazir has been resigned. The company operates in "Other information technology service activities".


accenture cloud software solutions Key Finiance

LIABILITIES £1918.93k
+75%
CASH n/a
TOTAL ASSETS £10884.31k
+155%
All Financial Figures

Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 16 December 2015
58 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 19 October 2015
61 years old

Resigned Directors

Secretary
ARROYO, Christopher Michael
Resigned: 19 October 2015
Appointed Date: 28 August 2013
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 December 2009
Appointed Date: 27 August 2008
Director
ARROYO, Christopher Michael
Resigned: 19 October 2015
Appointed Date: 28 August 2013
54 years old
Director
COSGRAVE, Ciaran Mathias
Resigned: 28 August 2013
Appointed Date: 01 September 2009
57 years old
Director
COSGRAVE, Eoin
Resigned: 01 June 2009
Appointed Date: 27 August 2008
45 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 19 October 2015
67 years old
Director
LATEGAN, Xenophin
Resigned: 28 August 2013
Appointed Date: 01 March 2013
44 years old
Director
NORTHINGTON, David Alan
Resigned: 19 October 2015
Appointed Date: 28 August 2013
66 years old
Director
UL-GHANI, Nazir
Resigned: 28 August 2013
Appointed Date: 01 October 2008
58 years old

Persons With Significant Control

Accenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Events

17 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
04 Dec 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
...
... and 45 more events
26 Nov 2009
Annual return made up to 27 August 2009 with full list of shareholders
25 Nov 2009
Termination of appointment of Eoin Cosgrave as a director
17 Nov 2009
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 17 November 2009
06 Nov 2008
Director appointed nazir ul-ghani
27 Aug 2008
Incorporation

ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Charges

12 July 2013
Charge code 0668 2229 0001
Delivered: 26 July 2013
Status: Satisfied on 29 August 2013
Persons entitled: Bestport Ventures LLP (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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