ODYSSEY FINANCIAL TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910126. The accounts status is FULL and accounts are next due on 30/09/2024.
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910126. The accounts status is FULL and accounts are next due on 30/09/2024.
ODYSSEY FINANCIAL TECHNOLOGIES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TEMENOS UK LIMITED
LONDON
EC3M 4TD
This Company Originates in : United Kingdom
Previous trading names include:
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC (until 09/11/2006)
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC (until 09/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYDE TIPPER | Jan 1983 | British | Director | 2021-09-30 | 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 OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-20 UNTIL 2000-01-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-20 UNTIL 2000-01-20 | RESIGNED | ||
| CHARLES HEDLEY BARRASS | Oct 1948 | British | Secretary | 2000-01-20 UNTIL 2010-12-31 | RESIGNED |
| MR DAVID GEORGE CARRUTHERS | Secretary | 2010-12-31 UNTIL 2016-02-15 | RESIGNED | ||
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2000-01-20 UNTIL 2000-01-20 | RESIGNED |
| MR ROLAND THOMAS JONES | Oct 1952 | British | Director | 2001-10-15 UNTIL 2004-12-31 | RESIGNED |
| KENNETH RAYMOND WATSON | Nov 1957 | Irish | Director | 2006-04-04 UNTIL 2010-12-31 | RESIGNED |
| MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2010-12-31 UNTIL 2012-11-13 | RESIGNED |
| CHARLES HEDLEY BARRASS | Oct 1948 | British | Director | 2000-01-20 UNTIL 2010-12-31 | RESIGNED |
| MR ANDREW JAMES PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
| MR CONSTANTINE CHISTODOULOU PANGALOS | May 1958 | British | Director | 2010-12-31 UNTIL 2015-01-31 | RESIGNED |
| MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 UNTIL 2024-03-28 | RESIGNED |
| GUY EGGERMONT | Jan 1956 | Belgian | Director | 2000-01-20 UNTIL 2010-05-01 | RESIGNED |
| MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2020-03-13 | RESIGNED |
| MR ANTOINE ALBERT DUCHATEAU | Nov 1953 | Belgium | Director | 2000-01-20 UNTIL 2010-12-31 | RESIGNED |
| THIERRY DIVENOT | Feb 1962 | French | Director | 2001-10-15 UNTIL 2012-05-25 | RESIGNED |
| ERIC COMBLAIN | Sep 1964 | Belgian | Director | 2009-08-17 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Temenos Ag | 2016-04-06 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |