WEALTH MANAGEMENT SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

WEALTH MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WEALTH MANAGEMENT SYSTEMS LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03422846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

WEALTH MANAGEMENT SYSTEMS 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 30/09/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2022 22/04/2023

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
VICTORIA SQUARE SECRETARIES LIMITED Corporate Director 1997-08-15 UNTIL 1997-09-08 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Corporate Secretary 1997-08-15 UNTIL 1997-09-08 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Corporate Director 1997-08-15 UNTIL 1997-09-08 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2010-05-10 UNTIL 2016-02-15 RESIGNED
JONATHAN HUGHES Feb 1955 British Secretary 1997-09-09 UNTIL 2000-10-19 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2010-05-10 RESIGNED
HARVINDER SINGH NANDRA Secretary 2005-11-07 UNTIL 2008-04-22 RESIGNED
MR GILES RODERICK LESLIE TRIGG Feb 1968 British Secretary 2000-10-25 UNTIL 2005-11-07 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2020-03-13 RESIGNED
MICHAEL EDWARD WHALE Jan 1944 British Director 1997-09-09 UNTIL 2001-09-18 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 UNTIL 2021-09-30 RESIGNED
MR KARIM PEER Jan 1964 British Director 2005-05-24 UNTIL 2008-09-10 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
RICHARD PAUL NEWTON Nov 1953 British Director 1997-09-09 UNTIL 2005-05-24 RESIGNED
MR IAN TODD DAVIDSON Apr 1952 British Director 2000-03-31 UNTIL 2002-09-24 RESIGNED
SIMON FRUMKIN Aug 1970 British Director 2005-05-24 UNTIL 2005-07-27 RESIGNED
PAUL JONATHAN FOLL Sep 1954 British Director 2002-09-24 UNTIL 2005-05-24 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 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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