TEMENOS FOFL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMENOS FOFL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEMENOS FOFL LIMITED was incorporated 40 years ago on 07/02/1984 and has the registered number: 01789663. The accounts status is TOTAL EXEMPTION FULL.
TEMENOS FOFL LIMITED was incorporated 40 years ago on 07/02/1984 and has the registered number: 01789663. The accounts status is TOTAL EXEMPTION FULL.
TEMENOS FOFL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
FAIRS LIMITED (until 18/01/2019)
FAIRS LIMITED (until 18/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2022 | 18/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 | CURRENT |
MR NICHOLAS MICHAEL | Jan 1979 | British | Director | 2020-03-13 | CURRENT |
MR GREGG ANDREW CAIN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
HARVINDER SINGH NANDRA | Secretary | 2005-11-07 UNTIL 2008-04-22 | RESIGNED | ||
MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2008-09-10 UNTIL 2012-11-13 | RESIGNED |
DAVID GEORGE CARRUTHERS | British | Secretary | 2010-05-10 UNTIL 2016-02-15 | RESIGNED | |
PAUL JONATHAN FOLL | Sep 1954 | British | Secretary | 2004-05-10 UNTIL 2005-05-24 | RESIGNED |
SIMON FRUMKIN | Aug 1970 | British | Secretary | 2005-05-24 UNTIL 2005-07-27 | RESIGNED |
ANDRE KLANGA | May 1976 | Secretary | 2008-09-10 UNTIL 2010-05-10 | RESIGNED | |
ANGELA JOY KOSIOWSKA | Feb 1954 | British | Secretary | 1996-02-09 UNTIL 2000-10-05 | RESIGNED |
DOCTOR CZES KOSNIOWSKI | Mar 1947 | Secretary | 2000-10-06 UNTIL 2004-05-10 | RESIGNED | |
SUSAN CATHERINE SCOTT | Nov 1950 | British | Secretary | RESIGNED | |
MR GILES RODERICK LESLIE TRIGG | Feb 1968 | British | Secretary | 2005-07-27 UNTIL 2005-11-07 | RESIGNED |
MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
DOCTOR CZES KOSNIOWSKI | Mar 1947 | Director | RESIGNED | ||
RICHARD PAUL NEWTON | Nov 1953 | British | Director | 2004-05-10 UNTIL 2005-05-24 | RESIGNED |
MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
MR KARIM PEER | Jan 1964 | British | Director | 2005-05-24 UNTIL 2008-09-10 | RESIGNED |
ANN DEMPSTER | Mar 1947 | British | Director | RESIGNED | |
MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
YVONNE LESLEY KOSNIOWSKA | Feb 1954 | British | Director | 2002-09-12 UNTIL 2004-05-10 | RESIGNED |
CONSTANTINE PANGALOS CHRISTODOULOU | May 1958 | British | Director | 2010-05-10 UNTIL 2015-01-31 | RESIGNED |
ANGELA JOY KOSIOWSKA | Feb 1954 | British | Director | 1993-10-04 UNTIL 2000-10-05 | RESIGNED |
MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2020-03-13 | RESIGNED |
SIMON FRUMKIN | Aug 1970 | British | Director | 2005-05-24 UNTIL 2005-07-27 | RESIGNED |
PAUL JONATHAN FOLL | Sep 1954 | British | Director | 2004-05-10 UNTIL 2005-05-24 | RESIGNED |
MR DAVID DARCY | May 1942 | British | Director | 2000-11-02 UNTIL 2002-09-12 | RESIGNED |
DAVID GEORGE CARRUTHERS | Jun 1947 | British | Director | 2005-07-27 UNTIL 2008-09-10 | RESIGNED |
BRYAN BAILEY | Aug 1969 | British | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temenos Uk Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Wealth Management Software Limited | 2016-04-06 - 2017-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |