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 - LONDON

This company is listed in the following categories:
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)

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
Financial Objects Limited 2017-12-06 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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WEALTH MANAGEMENT SOFTWARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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BRADY CREDIT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.