TEMENOS FOGT LIMITED - LONDON


Company Profile Company Filings

Overview

TEMENOS FOGT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TEMENOS FOGT LIMITED was incorporated 32 years ago on 22/05/1992 and has the registered number: 02717195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

TEMENOS FOGT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
GENISYS TECHNOLOGY LIMITED (until 18/01/2019)

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG ANDREW CAIN Feb 1978 British Director 2022-04-01 CURRENT
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
MR NICHOLAS MICHAEL Jan 1979 British Director 2020-03-13 CURRENT
PHILIP HYDE Sep 1952 British Secretary 1997-07-12 UNTIL 2004-11-12 RESIGNED
RICHARD PAUL NEWTON Nov 1953 British Director 2004-11-12 UNTIL 2005-05-24 RESIGNED
JOHN GEORGE LAVENDER Sep 1956 British Director 1992-05-22 UNTIL 2004-11-12 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
MR GILES RODERICK LESLIE TRIGG Feb 1968 British Secretary 2005-07-27 UNTIL 2005-11-07 RESIGNED
IAN TUDOR PRICE Jan 1947 British Secretary 1996-03-24 UNTIL 1997-07-03 RESIGNED
JOHN GEORGE LAVENDER Sep 1956 British Secretary 1992-05-22 UNTIL 1992-11-30 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR KARIM PEER Jan 1964 British Director 2005-05-24 UNTIL 2008-09-10 RESIGNED
SIMON FRUMKIN Aug 1970 British Secretary 2005-05-24 UNTIL 2005-07-27 RESIGNED
PAUL JONATHAN FOLL Sep 1954 British Secretary 2004-11-12 UNTIL 2005-05-24 RESIGNED
ALAN COLLINSON Mar 1954 British Secretary 1992-11-30 UNTIL 1996-03-24 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2010-05-10 UNTIL 2016-02-15 RESIGNED
HARVINDER SINGH NANDRA Secretary 2005-11-07 UNTIL 2008-04-22 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-22 UNTIL 1992-05-22 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 UNTIL 2021-09-30 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2020-03-13 RESIGNED
IAN TUDOR PRICE Jan 1947 British Director 1992-05-22 UNTIL 1997-07-03 RESIGNED
PHILIP HYDE Sep 1952 British Director 1992-05-22 UNTIL 2004-11-12 RESIGNED
DAVID GEORGE CARRUTHERS Jun 1947 British Director 2005-07-27 UNTIL 2008-09-10 RESIGNED
SIMON FRUMKIN Aug 1970 British Director 2005-05-24 UNTIL 2005-07-27 RESIGNED
PAUL JONATHAN FOLL Sep 1954 British Director 2004-11-12 UNTIL 2005-05-24 RESIGNED
MR MARTIN CONNELLY Feb 1961 British Director 1992-05-22 UNTIL 2004-11-12 RESIGNED
ALAN COLLINSON Mar 1954 British Director 1992-05-22 UNTIL 1997-07-03 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 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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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
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SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.