Company Information for

TECNILOGICA LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

10069089

Private Limited Company

Liquidation

About Tecnilogica Ltd

TECNILOGICA LTD was founded on 2016-03-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Tecnilogica Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
TECNILOGICA LTD
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

Filing Information

Company Number10069089
Date formed2016-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Account next due17/12/2017
Filing return next due14/04/2017
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2017-01-20 18:51:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Hugh Fetherston-dilke Director FINANCE DIRECTOR 2016-07-28 ENGLAND
Andrew Christopher Haire Director SOLICITOR 2016-07-28 UNITED KINGDOM
Patrick Brian Francis Rowe Director SOLICITOR 2016-10-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Juan Alonso Director 2016-03-17 2016-07-28
Juan Antonio Casado Director 2016-03-17 2016-07-28
Jorge GutiÉrrez Director 2016-03-17 2016-07-28

Related Directorships for Timothy Hugh Fetherston-dilke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Hugh Fetherston-dilke CIMATION UK LIMITEDDirector 2015-12-18 CURRENT 2014-09-04 Liquidation
Timothy Hugh Fetherston-dilke ENERGYQUOTE TRADING LIMITEDDirector 2015-08-17 CURRENT 2006-11-02 Liquidation
Timothy Hugh Fetherston-dilke THE JAVELIN GROUP LIMITEDDirector 2015-06-26 CURRENT 1997-08-19 Dissolved 2018-02-07
Timothy Hugh Fetherston-dilke ACCENTURE SYSTEMS INTEGRATION LIMITEDDirector 2015-05-05 CURRENT 2010-12-16 Liquidation
Timothy Hugh Fetherston-dilke HYTRACC CONSULTING UK LIMITEDDirector 2014-09-01 CURRENT 2010-06-15 Dissolved 2018-04-18
Timothy Hugh Fetherston-dilke PUREAPPS LIMITEDDirector 2014-06-09 CURRENT 1998-08-10 Dissolved 2016-11-30
Timothy Hugh Fetherston-dilke I4C ANALYTICS LIMITEDDirector 2014-05-15 CURRENT 2013-05-22 Dissolved 2016-12-07
Timothy Hugh Fetherston-dilke TLE STRATEGY LIMITEDDirector 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
Timothy Hugh Fetherston-dilke PROCURIAN UK LIMITEDDirector 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
Timothy Hugh Fetherston-dilke PRION UK LIMITEDDirector 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
Timothy Hugh Fetherston-dilke FJORD (OSH) LIMITEDDirector 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke FJORD NETWORK LIMITEDDirector 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke FJORDNET LIMITEDDirector 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke OCTAGON RESEARCH SOLUTIONS LIMITEDDirector 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
Timothy Hugh Fetherston-dilke THE ACCENTURE GROUPDirector 2012-05-21 CURRENT 1987-12-11 Dissolved 2013-12-12
Timothy Hugh Fetherston-dilke DUCK CREEK TECHNOLOGIES EUROPE LTDDirector 2012-05-21 CURRENT 2006-12-11 Dissolved 2013-11-13
Timothy Hugh Fetherston-dilke KNOWLEDGE RULES LIMITEDDirector 2012-05-21 CURRENT 2004-10-04 Dissolved 2013-08-17
Timothy Hugh Fetherston-dilke ACCENTURE TECHNOLOGY SOLUTIONS LIMITEDDirector 2012-05-21 CURRENT 2002-05-20 Dissolved 2013-08-16
Timothy Hugh Fetherston-dilke ACCENTURE SERVICES LTDDirector 2012-05-21 CURRENT 1991-07-31 Dissolved 2017-07-07
Timothy Hugh Fetherston-dilke ACCENTURE HR SERVICES LIMITEDDirector 2012-05-21 CURRENT 2000-03-28 Liquidation

Related Directorships for Andrew Christopher Haire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Haire DAYNINE CONSULTING, LTD.Director 2016-11-10 CURRENT 2012-11-02 Liquidation
Andrew Christopher Haire KURT SALMON UKI LIMITEDDirector 2016-11-01 CURRENT 1977-02-18 Liquidation
Andrew Christopher Haire NEW ENERGY ASSOCIATES LIMITEDDirector 2016-09-30 CURRENT 2015-05-22 Liquidation
Andrew Christopher Haire FORMICARY LIMITEDDirector 2016-01-29 CURRENT 1999-12-14 Liquidation
Andrew Christopher Haire FORMICARY HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2007-11-02 Liquidation
Andrew Christopher Haire CIMATION UK LIMITEDDirector 2015-12-18 CURRENT 2014-09-04 Liquidation

Related Directorships for Patrick Brian Francis Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brian Francis Rowe CERTUS SOLUTIONS CONSULTING SERVICES LTDDirector 2018-05-04 CURRENT 2014-04-07 Liquidation
Patrick Brian Francis Rowe BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Patrick Brian Francis Rowe SEARCH TECHNOLOGIES LIMITEDDirector 2017-08-02 CURRENT 2002-04-18 Liquidation
Patrick Brian Francis Rowe GENFOUR LTDDirector 2017-03-31 CURRENT 2007-06-01 Liquidation
Patrick Brian Francis Rowe FOCUS GROUP EUROPE LIMITEDDirector 2017-03-20 CURRENT 2009-06-02 Liquidation
Patrick Brian Francis Rowe SEABURY AVIATION & AEROSPACE (UK) LTDDirector 2017-03-10 CURRENT 2007-01-15 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 2011-04-14 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-04 Liquidation
Patrick Brian Francis Rowe KARMARAMA COMMS LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Liquidation
Patrick Brian Francis Rowe KAPER COMMUNICATIONS LIMITEDDirector 2016-11-29 CURRENT 2015-03-27 Liquidation
Patrick Brian Francis Rowe ACCENTURE MARKETING SERVICES LTDDirector 2016-11-29 CURRENT 2009-06-01 Active
Patrick Brian Francis Rowe ACCENTURE SONG BRAND UK LIMITEDDirector 2016-11-29 CURRENT 1998-01-20 Active
Patrick Brian Francis Rowe ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2016-11-29 CURRENT 2010-05-26 Liquidation
Patrick Brian Francis Rowe ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Active
Patrick Brian Francis Rowe K COMMS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-12 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2016-11-29 CURRENT 2011-04-13 Liquidation
Patrick Brian Francis Rowe ALLEN INTERNATIONAL CONSULTING GROUP LIMITEDDirector 2016-10-15 CURRENT 1992-02-18 Liquidation