TEMENOS FOFL LIMITED
Company is dissolved
General Information
NAME
TEMENOS FOFL LIMITED
COMPANY NUMBER
01789663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/02/1984
(40 years and 10 months old)
WEBSITE
GENISYSTECHNOLOGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/04/2004
18/01/2019
FAIRS LIMITED
View all previous names
LONDON
EC4M 7RB
3 Saxilby Drive
Gosforth
Newcastle-upon-tyne
Tyne and Wear
NE3 5LS
Ground Floor Bede House
All Saints Business Centre
Newcastle-upon-tyne
Tyne and Wear
NE1 2ES
Telephone: 2452000
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIAL OBJECTS LIMITED | Company is dissolved | View Report |
| TEMENOS FOFL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 06/08/2024 | New Board Member Nicholas Michael (926834083) Appointed |
| 06/08/2024 | New Board Member Desmond James Noctor (917359834) Appointed |
Credit Risk Overview
Want to learn more about TEMENOS FOFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMENOS FOFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMENOS FOFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMENOS AG | N/A | N/A |
| AVOKA TECHNOLOGIES PTY LTD | N/A | N/A |
| AVOKA EUROPE LIMITED | Active - Accounts Filed | View Report |
| IGEFI GROUP SARL | N/A | N/A |
| IGEFI IRELAND LIMITED | N/A | N/A |
| IGEFI U.K. LIMITED | Company is dissolved | View Report |
| TEMENOS (NL) BV | N/A | N/A |
| TEMENOS SYSTEMS IRELAND LIMITED | N/A | N/A |
| TEMENOS SOFTWARE LUXEMBOURG SA | N/A | N/A |
| ODYSSEY FINANCIAL TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| TEMENOS UK LIMITED | Active - Accounts Filed | View Report |
| EDGEIPK LIMITED | Active - Accounts Filed | View Report |
| FE MOBILE LIMITED | Company is dissolved | View Report |
| FINANCIAL OBJECTS LIMITED | Company is dissolved | View Report |
| FINANCIAL OBJECTS (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL OBJECTS (UK) LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL OBJECTS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TEMENOS FOFL LIMITED | Company is dissolved | View Report |
| WEALTH MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 06/08/2024 | New Board Member Nicholas Michael (926834083) Appointed |
| 06/08/2024 | New Board Member Desmond James Noctor (917359834) Appointed |
| 01/08/2024 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 01/08/2024 | New Board Member Nicholas Michael (926834083) Appointed |
| 01/08/2024 | New Board Member Desmond James Noctor (917359834) Appointed |
| 03/05/2024 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 03/05/2024 | New Board Member Nicholas Michael (926834083) Appointed |
| 03/05/2024 | New Board Member Desmond James Noctor (917359834) Appointed |
| 03/04/2024 | New Board Member Desmond James Noctor (917359834) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andrew James Pattison (921879068) has left the board |
| 05/04/2022 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/10/2021 | Olivier Pennese (920707073) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Nicholas Michael (926834083) Appointed |
| 25/03/2020 | Mark Nicholas Gunning (919465682) has left the board |
| 25/03/2020 | New Board Member Andrew James Pattison (921879068) Appointed |
| 28/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Olivier Pennese (920707073) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 18/02/2016 | David George Carruthers (915158199) has left the board |
| 18/02/2016 | David George Carruthers (915158199) has left the board |
| 17/10/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 05/02/2015 | Constantine Pangalos Christodoulou (915149782) has left the board |
| 05/02/2015 | Keith Robert Stonell (915157961) has left the board |
| 05/02/2015 | New Board Member Mark Nicholas Gunning (919465682) Appointed |
| 05/02/2015 | New Board Member Desmond James Noctor (917359834) Appointed |
| 05/02/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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