OpenCompanies

Onprocess Technology Limited

Company number
11400766
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Jun 2018
Dissolved
30 Sep 2026
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

Co Quantuma Advisory Ltd 7th Floor
20 St Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
SIMPSON, Derek Boyd Director 28 Dec 2023
FERNANDES, Malcolm Joseph Director 28 Dec 2023
NEWTON, Gareth John Director 28 Dec 2023
O'MARAH, Meave Gately Director 18 Mar 2020 28 Dec 2023
LEMANSKI, Oliver Director 6 Jun 2018 28 Dec 2023
BRUCKMANN, Robert Director 6 Jun 2018 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Accenture (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024
Accenture Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Dec 2023 28 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £194,635 £230,426 4
31 Dec 2020 - - -
31 Dec 2019 £70,630 £58,331 3
31 Dec 2018 £16,279 - 3

Connections

Owned by

Onprocess Technology Limited → Accenture (UK) Limited

Directors’ other companies

Companies at the same address

Data