LYDIAN ASSOCIATES LIMITED - BIRMINGHAM


Overview

LYDIAN ASSOCIATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LYDIAN ASSOCIATES LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556377. The accounts status is FULL.

LYDIAN ASSOCIATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 CURRENT
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 CURRENT
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-11-05 UNTIL 2010-05-10 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-11-05 UNTIL 2012-11-13 RESIGNED
MR GRAHAM ANTHONY JAMES GOBLE Jan 1958 British Director 1998-05-01 UNTIL 2012-03-21 RESIGNED
JSA NOMINEES LIMITED Nominee Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
JSA SECRETARIES LIMITED Nominee Secretary 1998-05-01 UNTIL 1998-05-01 RESIGNED
LYNNE SUSAN GOBLE Secretary 1998-05-01 UNTIL 2008-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temenos Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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