Company Information for TEMENOS UK LIMITED
FIFTH FLOOR, 71 FENCHURCH STREET, LONDON, EC3M 4TD,
|
Company Registration Number
01972767
Private Limited Company
Active |
Company Name | |
---|---|
TEMENOS UK LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 71 FENCHURCH STREET LONDON EC3M 4TD Other companies in EC3M | |
Company Number | 01972767 | |
---|---|---|
Company ID Number | 01972767 | |
Date formed | 1985-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 07:30:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS GUNNING |
||
DESMOND JAMES NOCTOR |
||
OLIVIER PENNESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE CARRUTHERS |
Company Secretary | ||
CONSTANTINE CHISTODOULOU PANGALOS |
Director | ||
ANDRE KLANGA |
Company Secretary | ||
BRYAN BAILEY |
Director | ||
ATHENA SOFIA PAPPA |
Director | ||
KAREN WINIFRED SHEILA HARWOOD |
Company Secretary | ||
ANDREAS ANDREADES |
Director | ||
CHUARD MAX |
Director | ||
ATHENA SOFIA PAPPA |
Company Secretary | ||
DAVID IAN ARNOTT |
Director | ||
ANDREW CHARLES LEWIS TRIMMER |
Company Secretary | ||
TACK HARJINDER |
Company Secretary | ||
KIM WARREN GOODALL |
Company Secretary | ||
KIM WARREN GOODALL |
Director | ||
JOANNE KOUKIS |
Director | ||
GEORGE KOUKIS |
Director | ||
MAY SIN MEI FUNG |
Director | ||
PETER HAMILTON |
Company Secretary | ||
SAMIR KAMERKAR |
Company Secretary | ||
BRUCE RALPH QUICK |
Director | ||
CHRISTOPHE BAKI BOISIER |
Director | ||
JOHN BRUCE BAUN |
Director | ||
TIMOTHY JASON STANBURY |
Company Secretary | ||
RENE HEYMANS |
Director | ||
JOSEPH RANGER |
Director | ||
THIERRY CHAMPAGNE |
Director | ||
MICHAEL JAMES SIGLER |
Company Secretary | ||
URS GROFLIN |
Director | ||
RENE MEIER |
Director | ||
HANS-PETER GUNTERT |
Director | ||
LINDA LOUISE WALLBRIDGE |
Company Secretary | ||
ERNEST HENNEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGEFI U.K. LIMITED | Director | 2015-04-27 | CURRENT | 2002-08-16 | Liquidation | |
FINO SOFTWARE SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2015-01-31 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2015-01-31 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-13 | Active | |
FE MOBILE LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-13 | Liquidation | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2015-01-31 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-20 | Active | |
IGEFI U.K. LIMITED | Director | 2015-04-27 | CURRENT | 2002-08-16 | Liquidation | |
EDGEIPK LIMITED | Director | 2013-06-20 | CURRENT | 2001-09-13 | Active | |
FINO SOFTWARE SERVICES LIMITED | Director | 2012-11-13 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2012-11-13 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2012-11-13 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2012-11-13 | CURRENT | 1995-02-09 | Active | |
FE MOBILE LIMITED | Director | 2012-11-13 | CURRENT | 2002-09-13 | Liquidation | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2012-11-13 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2012-11-13 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2012-11-13 | CURRENT | 2000-01-20 | Active | |
TEMENOS HOLDINGS UK LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
FINO SOFTWARE SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2016-04-11 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2016-04-11 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2016-04-11 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2016-04-11 | CURRENT | 2001-09-13 | Active | |
IGEFI U.K. LIMITED | Director | 2016-04-11 | CURRENT | 2002-08-16 | Liquidation | |
FE MOBILE LIMITED | Director | 2016-04-11 | CURRENT | 2002-09-13 | Liquidation | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2016-04-11 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2016-04-11 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2016-04-11 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Temenos Ag as a person with significant control on 2024-05-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES NOCTOR | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR GREGG ANDREW CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATTISON | |
Director's details changed for Mr Desmond James Noctor on 2022-01-01 | ||
CH01 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAYDE TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GUNNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Desmond James Noctor on 2019-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Temenos Ag as a person with significant control on 2018-05-23 | |
PSC05 | Change of details for Temenos Group Ag as a person with significant control on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2198843.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Desmond James Noctor on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER PENNESE | |
TM02 | Termination of appointment of David George Carruthers on 2016-02-15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2198843.6 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHISTODOULOU PANGALOS | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2198843.6 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2198843.6 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL | |
AP01 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
RES13 | CREDIT AGREEMENT 15/10/2010 | |
RES13 | DIRS RULES 15/10/2010 | |
RES13 | OFFICE BUSINESS 27/09/2010 | |
RES13 | CREDIT AGREEMENT 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE PANGALOS / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH STONELL | |
288a | SECRETARY APPOINTED ANDRE KLANGA | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN HARWOOD | |
363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS ANDREADES | |
288a | DIRECTOR APPOINTED BRYAN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HERTS INDUSTRIAL CONSTRUCTION COMPANY LIMITED | |
DEBENTURE | Satisfied | PRIME COMPUTER (U.K.) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMENOS UK LIMITED
TEMENOS UK LIMITED owns 1 domain names.
jbase.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TEMENOS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
90071000 | Cinematographic cameras | |||
95049010 | Electric car racing sets, having the character of competitive games | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85369020 | Wafer probers | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |