IGEFI U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IGEFI U.K. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IGEFI U.K. LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
IGEFI U.K. LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
IGEFI U.K. LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 10
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2021 | 24/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2015-04-27 | CURRENT |
| MR NICHOLAS MICHAEL | Jan 1979 | British | Director | 2020-03-13 | CURRENT |
| MR GREGG ANDREW CAIN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
| COMAT REGISTRARS LIMITED | Corporate Secretary | 2002-08-16 UNTIL 2009-10-01 | RESIGNED | ||
| AMNON ZUR | Feb 1976 | British,Israeli | Director | 2016-05-11 UNTIL 2019-08-07 | RESIGNED |
| ODED WEISS | Aug 1970 | Israeli | Director | 2010-09-01 UNTIL 2016-05-11 | RESIGNED |
| VAN ROUVEURE-TA | Jul 1954 | French | Director | 2005-10-01 UNTIL 2010-12-30 | RESIGNED |
| BERTIL ROUVEURE | Aug 1948 | French | Director | 2002-08-16 UNTIL 2015-03-05 | RESIGNED |
| MR OLIVIER PENNESE | Aug 1976 | French | Director | 2016-04-11 UNTIL 2021-09-30 | RESIGNED |
| MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
| CLIVE LEWIS | Mar 1956 | British | Director | 2011-03-03 UNTIL 2015-04-27 | RESIGNED |
| MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-04-27 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Temenos Ag | 2016-08-18 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Igefi Group Sarl | 2016-08-16 - 2016-08-16 | L-2361 Luxembourg | Ownership of shares 75 to 100 percent |