TEMENOS UK LIMITED
Active - Accounts Filed
General Information
NAME
TEMENOS UK LIMITED
COMPANY NUMBER
01972767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/12/1985
(38 years and 11 months old)
WEBSITE
www.temenos.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1993
10/10/2000
TEMENOS SYSTEMS (UK) LIMITED
View all previous names
LONDON
EC3M 4TD
Telephone: 02074233700
TPS: No
Fifth Floor
71 Fenchurch Street
London
EC3M 4TD
Telephone: 74233700
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 |
|---|---|---|
| TEMENOS AG | N/A | N/A |
| TEMENOS UK LIMITED | Active - Accounts Filed | View Report |
| EDGEIPK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
| 03/04/2024 | Desmond James Noctor (917359834) has left the board |
Credit Risk Overview
Want to learn more about TEMENOS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMENOS UK 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 |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/1991 - 11/09/1992 (8 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
| 03/04/2024 | Desmond James Noctor (917359834) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 05/04/2022 | Andrew James Pattison (921879068) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | Olivier Pennese (920707073) has left the board |
| 04/10/2021 | New Board Member Jayde Tipper (928782564) Appointed |
| 02/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 25/03/2020 | Mark Nicholas Gunning (919465682) has left the board |
| 25/03/2020 | New Board Member Nicholas Michael (926834083) Appointed |
| 25/03/2020 | New Board Member Andrew James Pattison (921879068) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Olivier Pennese (920707073) Appointed |
| 18/02/2016 | David George Carruthers (915158096) has left the board |
| 18/02/2016 | David George Carruthers (915158096) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/02/2015 | Keith Robert Stonell (915157961) has left the board |
| 05/02/2015 | Constantine Chistodoulou Pangalos (911796227) 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 |
| 14/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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