TEMENOS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEMENOS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEMENOS UK LIMITED was incorporated 38 years ago on 19/12/1985 and has the registered number: 01972767. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMENOS UK LIMITED was incorporated 38 years ago on 19/12/1985 and has the registered number: 01972767. The accounts status is FULL and accounts are next due on 30/09/2024.
TEMENOS UK LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC3M 4TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 | CURRENT |
| JAYDE TIPPER | Jan 1983 | British | Director | 2021-09-30 | CURRENT |
| MR GREGG ANDREW CAIN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
| MR NICHOLAS MICHAEL | Jan 1979 | British | Director | 2020-03-13 | CURRENT |
| TACK HARJINDER | Sep 1970 | Secretary | 2003-11-24 UNTIL 2005-01-31 | RESIGNED | |
| MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
| MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | Director | 2007-10-01 UNTIL 2010-05-10 | RESIGNED |
| MR CONSTANTINE CHISTODOULOU PANGALOS | May 1958 | British | Director | 2007-01-01 UNTIL 2015-01-31 | RESIGNED |
| JOANNE KOUKIS | Jul 1974 | Greek | Director | 2001-01-10 UNTIL 2002-12-31 | RESIGNED |
| CHUARD MAX | Oct 1973 | Swiss | Director | 2003-11-24 UNTIL 2007-10-01 | RESIGNED |
| RENE MEIER | Nov 1941 | Swiss | Director | RESIGNED | |
| MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
| DAVID GEORGE CARRUTHERS | British | Secretary | 2010-05-10 UNTIL 2016-02-15 | RESIGNED | |
| PETER HAMILTON | Jun 1968 | British | Secretary | 1996-12-12 UNTIL 1998-09-30 | RESIGNED |
| KIM WARREN GOODALL | Feb 1956 | Australian | Secretary | 1998-09-30 UNTIL 2003-11-24 | RESIGNED |
| LEWIS RUTHERFURD | Aug 1954 | American | Director | 1995-04-04 UNTIL 2001-01-10 | RESIGNED |
| SAMIR KAMERKAR | Secretary | 1995-06-06 UNTIL 1996-12-06 | RESIGNED | ||
| MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | Secretary | 2006-03-07 UNTIL 2007-09-30 | RESIGNED |
| ANDRE KLANGA | May 1976 | Secretary | 2008-10-08 UNTIL 2010-05-10 | RESIGNED | |
| ANDREW CHARLES LEWIS TRIMMER | Secretary | 2005-02-01 UNTIL 2006-03-06 | RESIGNED | ||
| MR MICHAEL JAMES SIGLER | Jul 1945 | Secretary | 1992-09-11 UNTIL 1994-08-23 | RESIGNED | |
| MRS LINDA LOUISE WALLBRIDGE | Secretary | RESIGNED | |||
| KAREN WINIFRED SHEILA HARWOOD | Apr 1963 | Secretary | 2007-10-01 UNTIL 2008-10-08 | RESIGNED | |
| MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2020-03-13 | RESIGNED |
| MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2008-10-28 UNTIL 2012-11-13 | RESIGNED |
| ANDREAS ANDREADES | Jul 1965 | Cypriot | Director | 2001-01-10 UNTIL 2008-08-11 | RESIGNED |
| DAVID IAN ARNOTT | Apr 1969 | British | Director | 2003-05-06 UNTIL 2007-01-01 | RESIGNED |
| BRYAN BAILEY | Aug 1969 | British | Director | 2008-08-11 UNTIL 2010-05-10 | RESIGNED |
| CHRISTOPHE BAKI BOISIER | Jun 1957 | French | Director | 1995-04-24 UNTIL 1995-06-30 | RESIGNED |
| JOHN BRUCE BAUN | Dec 1958 | British | Director | 1994-06-13 UNTIL 1995-06-28 | RESIGNED |
| MAY SIN MEI FUNG | Mar 1954 | American | Director | 1995-05-23 UNTIL 2001-01-10 | RESIGNED |
| KIM WARREN GOODALL | Feb 1956 | Australian | Director | 2001-01-10 UNTIL 2003-11-24 | RESIGNED |
| URS GROFLIN | Dec 1944 | Swiss | Director | RESIGNED | |
| BRUCE RALPH QUICK | Oct 1951 | Australian | Director | 1995-07-01 UNTIL 1996-05-02 | RESIGNED |
| HANS-PETER GUNTERT | Mar 1944 | Swiss | Director | RESIGNED | |
| ERNEST HENNEME | Mar 1942 | German | Director | RESIGNED | |
| THIERRY CHAMPAGNE | Nov 1948 | Belgian | Director | 1993-11-16 UNTIL 1994-10-18 | RESIGNED |
| MR GEORGE KOUKIS | Aug 1946 | Greek | Director | 1993-11-16 UNTIL 2001-01-11 | RESIGNED |
| MR ROLF PETER STOLLER | May 1946 | Swiss | Director | 1992-09-11 UNTIL 1993-11-16 | RESIGNED |
| PETER STEFFEN | Mar 1942 | Swiss | Director | 1993-11-10 UNTIL 1993-11-16 | RESIGNED |
| RENE HEYMANS | Dec 1952 | Belgian | Director | 1994-04-01 UNTIL 1995-04-28 | RESIGNED |
| TIMOTHY JASON STANBURY | Aug 1967 | Secretary | 1994-08-23 UNTIL 1995-06-06 | RESIGNED | |
| JOSEPH RANGER | Jun 1936 | American | Director | 1993-11-16 UNTIL 1995-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Temenos Ag | 2016-04-06 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |