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 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
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 |