Temenos Fofl Limited

Company Name	Temenos Fofl Limited
Company Status	Dissolved
Company Number	01789663
Category	Private Limited Company
Incorporation Date	7 February 1984(40 years, 2 months ago)
Dissolution Date	16 November 2023 (5 months, 1 week ago)
Previous Names	Fairs Plc and Fairs Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2012(28 years, 9 months after company formation)
Appointment Duration	11 years (closed 16 November 2023)
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Dr Czes Kosniowski
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	The Penthouse City House City Road Newcastle Upon Tyne NE1 2AF

Director Name	Ann Kosniowska
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Fairfield 37 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Secretary Name	Susan Catherine Scott
Nationality	British
Status	Resigned
Appointed	12 March 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	3 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Angela Joy Kosiowska
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Penthouse City House, City Road Newcastle Upon Tyne Tyne & Wear NE1 2AF

Secretary Name	Angela Joy Kosiowska
Nationality	British
Status	Resigned
Appointed	09 February 1996(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Penthouse City House, City Road Newcastle Upon Tyne Tyne & Wear NE1 2AF

Secretary Name	Dr Czes Kosniowski
Nationality	British
Status	Resigned
Appointed	06 October 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	The Penthouse City House City Road Newcastle Upon Tyne NE1 2AF

Director Name	Mr David D'Arcy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	32 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Yvonne Lesley Kosniowska
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2004)
Role	Marketing Manager
Correspondence Address	The Penthouse City House, City Road Newcastle Upon Tyne NE1 2AF

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 2005)
Role	Chairman
Correspondence Address	27 Waterside Court Saint Vincent Street Birmingham B16 8EY

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Secretary Name	Paul Jonathan Foll
Nationality	British
Status	Resigned
Appointed	10 May 2004(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2008)
Role	Chief Operating Officer
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	24 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Secretary Name	Mr Giles Roderick Leslie Trigg
Nationality	British
Status	Resigned
Appointed	27 July 2005(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage Brake Lane Hagley Worcestershire DY8 2XW

Secretary Name	Harvinder Singh Nandra
Nationality	British
Status	Resigned
Appointed	07 November 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2008)
Role	Accountant
Correspondence Address	3 Church Hill Road Handsworth Birmingham West Midlands B20 3TN

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(26 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(31 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street C/O Temenos Uk London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street C/O Temenos Uk London EC3M 4TD

Contact

Website	genisystechnology.co.uk

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at £1	Wealth Management Software PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£237,759
Gross Profit	£229,430
Net Worth	£453,591
Cash	£41,605
Current Liabilities	£2,170,776

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 March 2005	Delivered on: 2 April 2005 Satisfied on: 12 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 2004	Delivered on: 2 November 2004 Satisfied on: 12 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 1989	Delivered on: 25 May 1989 Satisfied on: 9 February 1993 Persons entitled: Bradford Insurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (18 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
18 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
12 March 2018	Cessation of Wealth Management Software Limited as a person with significant control on 6 December 2017 (1 page)
9 March 2018	Notification of Financial Objects Limited as a person with significant control on 6 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50,000 (3 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50,000 (3 pages)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
10 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
10 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Auditor's resignation (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 December 2010 (13 pages)
30 December 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Full accounts made up to 31 December 2009 (13 pages)
24 May 2011	Full accounts made up to 31 December 2009 (13 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 31 December 2008 (15 pages)
13 January 2010	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Full accounts made up to 31 December 2007 (16 pages)
13 May 2009	Full accounts made up to 31 December 2007 (16 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
4 March 2009	Registered office changed on 04/03/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of debenture register (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from bede house all saints business centre broad chare newcastle upon tyne NE1 2ES (1 page)
24 November 2008	Registered office changed on 24/11/2008 from bede house all saints business centre broad chare newcastle upon tyne NE1 2ES (1 page)
25 September 2008	Appointment terminated director karim peermohamed (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Appointment terminated director karim peermohamed (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
23 April 2008	Appointment terminated secretary harvinder nandra (1 page)
23 April 2008	Appointment terminated secretary harvinder nandra (1 page)
3 April 2008	Return made up to 04/03/08; full list of members (5 pages)
3 April 2008	Return made up to 04/03/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 March 2007	Return made up to 04/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 March 2007	Return made up to 04/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 March 2006	Return made up to 04/03/06; full list of members (7 pages)
3 March 2006	Return made up to 04/03/06; full list of members (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New secretary appointed (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
18 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
28 September 2004	Registered office changed on 28/09/04 from: fountain house great cornbow halesown birmingham west midlands B63 3BL (1 page)
28 September 2004	Registered office changed on 28/09/04 from: fountain house great cornbow halesown birmingham west midlands B63 3BL (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Auditor's resignation (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: the penthouse city house city road newcastle upon tyne NE1 2AF (1 page)
25 May 2004	Registered office changed on 25/05/04 from: the penthouse city house city road newcastle upon tyne NE1 2AF (1 page)
18 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	New director appointed (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2004	Re-registration of Memorandum and Articles (16 pages)
28 April 2004	Re-registration of Memorandum and Articles (16 pages)
28 April 2004	Application for reregistration from PLC to private (1 page)
28 April 2004	Application for reregistration from PLC to private (1 page)
28 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
5 April 2003	Return made up to 04/03/03; full list of members (7 pages)
5 April 2003	Return made up to 04/03/03; full list of members (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 31 December 2001 (15 pages)
1 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 April 2002	Return made up to 04/03/02; full list of members (6 pages)
2 April 2002	Return made up to 04/03/02; full list of members (6 pages)
20 March 2001	Return made up to 04/03/01; full list of members (6 pages)
20 March 2001	Return made up to 04/03/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 December 2000 (16 pages)
22 February 2001	Full accounts made up to 31 December 2000 (16 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Full accounts made up to 31 December 1999 (17 pages)
10 March 2000	Return made up to 04/03/00; full list of members (6 pages)
10 March 2000	Return made up to 04/03/00; full list of members (6 pages)
4 March 1999	Return made up to 04/03/99; no change of members (4 pages)
4 March 1999	Return made up to 04/03/99; no change of members (4 pages)
18 February 1999	Full accounts made up to 31 December 1998 (17 pages)
18 February 1999	Full accounts made up to 31 December 1998 (17 pages)
10 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
10 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
26 February 1998	Full accounts made up to 31 December 1997 (17 pages)
26 February 1998	Full accounts made up to 31 December 1997 (17 pages)
13 March 1997	Return made up to 04/03/97; full list of members (6 pages)
13 March 1997	Return made up to 04/03/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
5 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Full accounts made up to 31 December 1995 (17 pages)
19 March 1996	Full accounts made up to 31 December 1995 (17 pages)
19 March 1996	New secretary appointed (2 pages)
15 March 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 March 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 March 1995	Full accounts made up to 31 December 1994 (16 pages)
21 March 1995	Full accounts made up to 31 December 1994 (16 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 July 1990	Memorandum and Articles of Association (16 pages)
24 July 1990	Memorandum and Articles of Association (16 pages)
6 December 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1989	Re-registration of Memorandum and Articles (32 pages)
6 December 1989	Re-registration of Memorandum and Articles (32 pages)
6 December 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
1 December 1989	Return made up to 24/10/89; full list of members (4 pages)
1 December 1989	Return made up to 24/10/89; full list of members (4 pages)
18 May 1989	Wd 09/05/89 ad 20/04/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
18 May 1989	Wd 09/05/89 ad 20/04/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
18 May 1989	Â£ nc 100/50000 (1 page)
18 May 1989	Â£ nc 100/50000 (1 page)

Temenos Fofl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London