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 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
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 |