Onprocess Technology Limited
- Incorporated
- 6 June 2018
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Quantuma Advisory Ltd7th Floor20 St Andrew StreetLondonEC4A 3AG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 December 2023
British
Born March 1973 (53)
Director · Appointed 28 December 2023
British
Born December 1961 (64)
Director · Appointed 28 December 2023
British
Born May 1969 (57)
Officer history (3 former)
28 December 2023
28 December 2023
28 December 2023
28 December 2023
28 December 2023
Resigned Lemanski, Oliver Lucsan as Director
18 March 2020
16 March 2020
Resigned Bruckmann, Robert as Director
6 June 2018
Appointed Bruckmann, Robert as Director
6 June 2018
Appointed Lemanski, Oliver Lucsan as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
28 June 2024
Ceased Accenture PLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Onprocess Technology Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £194,635
- Cash
- £230,426
- Employees
- 8
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Current Assets | £471,902 | £172,677 |
| Cash | £230,426 | £58,331 |
| Creditors (< 1 year) | £277,267 | £102,047 |
| Net Current Assets | £194,635 | £70,630 |
| Net Assets | £194,635 | £70,630 |
| Shareholder Funds | £194,635 | £70,630 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Final Gazette dissolved following liquidation | |||
| 30 June 2026 | Return of final meeting in a members' voluntary winding up | |||
| 21 January 2026 | Liquidators' statement of receipts and payments | |||
| 9 January 2025 | Registered office address changed | |||
| 24 December 2024 | Appointment of a voluntary liquidator |
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