FINANCIAL OBJECTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL OBJECTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINANCIAL OBJECTS (UK) LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020033. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL OBJECTS (UK) LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020033. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL OBJECTS (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
5TH
LONDON
EC3M 4TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
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 |
MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
EDWARD QUENTIN SLATER | Secretary | 2005-07-27 UNTIL 2006-06-13 | RESIGNED | ||
ABDUL KARIM PEERMOHAMED | Jan 1964 | British | Director | 2005-07-27 UNTIL 2008-09-10 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Nominee Secretary | 1995-02-09 UNTIL 1995-03-09 | RESIGNED |
MARK OWEN SPENCER | Dec 1963 | British | Nominee Director | 1995-02-09 UNTIL 1995-03-09 | RESIGNED |
MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Nominee Director | 1995-02-09 UNTIL 1995-03-09 | RESIGNED |
MR PETER MAURICE YOUNGS | Mar 1958 | British | Secretary | 2006-06-13 UNTIL 2008-09-10 | RESIGNED |
ANDRE KLANGA | May 1976 | Secretary | 2008-09-10 UNTIL 2010-05-10 | RESIGNED | |
MR DAVID JAMES GUTTERIDGE | Aug 1951 | British | Secretary | 1995-11-02 UNTIL 2003-01-10 | RESIGNED |
DAVID MARK GARSTON | Secretary | 2003-01-10 UNTIL 2005-01-04 | RESIGNED | ||
SIMON FRUMKIN | Aug 1970 | British | Secretary | 2005-01-04 UNTIL 2005-07-27 | RESIGNED |
MRS KARIN VIVIENNE FOSTER | British | Secretary | 1995-03-21 UNTIL 1995-11-02 | RESIGNED | |
DAVID GEORGE CARRUTHERS | British | Secretary | 2010-05-10 UNTIL 2016-02-15 | RESIGNED | |
JEREMY DAVID DORRELL | Jan 1953 | British | Secretary | 1995-03-09 UNTIL 1995-03-21 | RESIGNED |
MR PETER MARTIN WATTS | Nov 1962 | British | Director | 2004-01-30 UNTIL 2005-04-15 | RESIGNED |
MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | 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 |
MR RICHARD HENRY THOMPSON | Aug 1936 | British | Director | 1995-11-02 UNTIL 2001-01-01 | RESIGNED |
STEPHEN PAUL LANE | Jul 1965 | British | Director | 2003-01-10 UNTIL 2004-01-30 | RESIGNED |
MR PETER WALSH | Feb 1955 | British | Director | 1995-11-02 UNTIL 2001-10-01 | RESIGNED |
DEREK LEWIS | Mar 1947 | British | Director | 1995-11-02 UNTIL 1997-03-18 | RESIGNED |
JEREMY DAVID DORRELL | Jan 1953 | British | Director | 1995-05-07 UNTIL 1998-11-30 | RESIGNED |
MR DAVID JAMES GUTTERIDGE | Aug 1951 | British | Director | 1995-11-02 UNTIL 2003-01-10 | RESIGNED |
MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2020-03-13 | RESIGNED |
SIMON FRUMKIN | Aug 1970 | British | Director | 2005-01-04 UNTIL 2005-07-27 | RESIGNED |
MR ROGER KEITH FOSTER | Dec 1940 | British | Director | 1995-03-09 UNTIL 2001-01-01 | RESIGNED |
JEREMY DAVID DORRELL | Jan 1953 | British | Director | 1995-03-09 UNTIL 1995-03-21 | RESIGNED |
CONSTANTINE PANGALOS CHRISTODOULOU | May 1958 | British | Director | 2010-05-10 UNTIL 2015-01-31 | RESIGNED |
MR IAN JOHN CHESTER | Feb 1958 | British | Director | 1995-11-02 UNTIL 2000-08-21 | RESIGNED |
DAVID GEORGE CARRUTHERS | Jun 1947 | British | Director | 2001-01-01 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 | 2016-04-06 - 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |