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ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accenture Cloud Software Solutions Ltd. The company was founded 15 years ago and was given the registration number 06682229. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
Company Number:06682229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Fenchurch Street, London, England, EC3M 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director16 June 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director07 December 2017Active
3525, Piedmont Rd, Ne Bldg 8 Ste 710, Atlanta, Usa,

Secretary28 August 2013Active
Site 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary27 August 2008Active
3525, Piedmont Rd, Ne Bldg 8 Ste 710, Atlanta, Usa,

Director28 August 2013Active
George V Place, Thames Avenue, Windsor, Great Britain, SL4 1QP

Director01 September 2009Active
77b, Falcon Road, London, United Kingdom, SW11 2PF

Director27 August 2008Active
30, Fenchurch Street, London, England, EC3M 3BD

Director19 October 2015Active
30, Fenchurch Street, London, England, EC3M 3BD

Director16 December 2015Active
112, Cascade Tower, Westferry Road, London, England, E14 8JL

Director01 March 2013Active
Cloud Sherpas, 3525 Piedmont Road, Bldg 8, Suite 710, Atlanta, Usa,

Director28 August 2013Active
30, Fenchurch Street, London, England, EC3M 3BD

Director19 October 2015Active
Sheepcote Grange, Wooburn Common Road Wooburn Green, High Wycombe, Buckinghamshire,

Director01 October 2008Active

People with Significant Control

Accenture Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, Grand Canal Square, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved liquidation.

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2023-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-07Resolution

Resolution.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-12Officers

Termination director company with name termination date.

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2020-10-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type small.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type small.

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2018-01-05Officers

Appoint person director company with name date.

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2018-01-05Officers

Termination director company with name termination date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Appoint person director company with name date.

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2017-05-30Accounts

Accounts with accounts type full.

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2017-01-17Officers

Termination director company with name termination date.

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2016-12-04Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with no updates.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

Move registers to sail company with new address.

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