ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
COMPANY NUMBER
03910126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
http://temenos.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2006
01/11/2021
ODYSSEY FINANCIAL TECHNOLOGIES PLC
View all previous names
LONDON
EC3M 4TD
Telephone: 02074233700
TPS: No
Martin House
5 Martin Lane
London
London
EC4R 0DP
Telephone: 76215800
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 SOFTWARE LUXEMBOURG SA | N/A | N/A |
| ODYSSEY FINANCIAL TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODYSSEY FINANCIAL TECHNOLOGIES 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 ODYSSEY FINANCIAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSSEY FINANCIAL TECHNOLOGIES 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 (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
| 03/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Rohan Yamin-Ali (932648774) Appointed |
| 03/04/2024 | Desmond James Noctor (917359834) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 22/10/2022 | 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 (926836996) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | 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 |
| 20/03/2021 | 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 Andrew James Pattison (926836996) Appointed |
| 25/03/2020 | New Board Member Nicholas Michael (926834083) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Olivier Pennese (920707073) Appointed |
| 18/02/2016 | David George Carruthers (915737958) has left the board |
| 18/02/2016 | David George Carruthers (915737958) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 29/09/2015 | 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 |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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