Temenos UK Limited

Company Name	Temenos UK Limited
Company Status	Active
Company Number	01972767
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Ms Jayde Tipper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Rene Meier
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	5424 Unterehrendingen Hofrain 301 Foreign

Director Name	Urs Groflin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	4102 Binningen Leimorubenweg 4 Foreign

Director Name	Hans-Peter Guntert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6030 Ebikon Sonnenhaldeweg 2 Foreign

Director Name	Ernest Henneme
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 September 1992)
Role	Managing Director
Correspondence Address	17 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Secretary Name	Mrs Linda Louise Wallbridge
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	15 Rymers Close Tunbridge Wells Kent TN2 3AQ

Secretary Name	Mr Michael James Sigler
Nationality	British
Status	Resigned
Appointed	11 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	28 Richmond Road London SW20 0PQ

Director Name	Thierry Champagne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 1993(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr George Koukis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 1993(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ch Du Claizet 4 Troinex 1256 Switzerland

Director Name	Rene Heymans
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1994(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Parkview 14/0277 Hong Kong Foreign

Director Name	John Bruce Baun
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 1995)
Role	Managing Director
Correspondence Address	35 Foley Road Claygate Esher Surrey KT10 0LU

Secretary Name	Timothy Jason Stanbury
Nationality	British
Status	Resigned
Appointed	23 August 1994(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 1995)
Role	Company Director
Correspondence Address	22 Kite House Meyrick Road Battersea London SW11 2NJ

Director Name	Christophe Baki Boisier
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1995(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Chemin De La Chapelle Sciez 74140

Director Name	May Sin Mei Fung
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1995(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2001)
Role	Chief Financial Officer
Correspondence Address	Eaton Court 27/F Flat F Southern Horizon Ap Lei Chau Hong Kong

Secretary Name	Samir Kamerkar
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	29 Bloemfontein Avenue Shepards Bush London W12 7BJ

Secretary Name	Peter Hamilton
Nationality	British
Status	Resigned
Appointed	12 December 1996(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	31 Leconfield Road London N5 2RZ

Secretary Name	Kim Warren Goodall
Nationality	Australian
Status	Resigned
Appointed	30 September 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	11 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Andreas Andreades
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 January 2001(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 2008)
Role	CEO
Correspondence Address	310 Harrington Court 13 Harrington Road London SW7 3ES

Director Name	Joanne Koukis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 January 2001(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 152 145 Drury Lane London WC2B 5TA

Director Name	Kim Warren Goodall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2001(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2003)
Role	Vice Chairman
Correspondence Address	11 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	David Ian Arnott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2007)
Role	Cfo Of Temenos
Correspondence Address	5th Floor 18 Place Des Philosophes Geneva 1304 Foreign

Director Name	Chuard Max
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 2003(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2007)
Role	Investor Relations Director
Correspondence Address	6 Chemin De Normandie Geneva 1206 Foreign

Secretary Name	Tack Harjinder
Nationality	British
Status	Resigned
Appointed	24 November 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Financial Controller
Correspondence Address	89 Shaggy Calf Lane Slough Berkshire SL2 5HP

Secretary Name	Andrew Charles Lewis Trimmer
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2006)
Role	Regional Manager
Correspondence Address	Bedford House 71 Norton Road Letchworth Hertfordshire SG6 1AD

Secretary Name	Mrs Athena Sofia Pappa
Nationality	Greek
Status	Resigned
Appointed	07 March 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Mr Constantine Pangalos
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2015)
Role	Regional Director
Country of Residence	England
Correspondence Address	4 Blanford Mews Reigate Surrey RH2 7EP

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 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

Secretary Name	Karen Winifred Sheila Harwood
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2008)
Role	Company Director
Correspondence Address	10 Fairdene Road Coulson Surrey CR5 1RA

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	08 October 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	46 Riverway London N13 5LJ

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(24 years, 4 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 Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2024)
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	Fifth Floor 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(29 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 71 Fenchurch Street London EC3M 4TD

Contact

Website	temenos.com

Location

Registered Address	Fifth Floor 71 Fenchurch Street London EC3M 4TD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

11m at £0.2	Temenos Nl Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£24,786,000
Gross Profit	£10,252,000
Net Worth	-£25,103,000
Cash	£742,000
Current Liabilities	£72,999,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

14 March 2002	Delivered on: 3 April 2002 Persons entitled: Herts Industrial Construction Company Limited Classification: Rent deposit deed Secured details: Â£40,000 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£40,000 in property k/a the first and second floors of heath house, princes mews, royston, hertfordshire. Outstanding
14 December 1987	Delivered on: 16 December 1987 Satisfied on: 1 October 1992 Persons entitled: Prime Computer (U.K.) Limited 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

14 March 2002

Delivered on: 3 April 2002
Persons entitled: Herts Industrial Construction Company Limited

Classification: Rent deposit deed
Secured details: Â£40,000 due or to become due from the company to the chargee.
Particulars: Rent deposit of Â£40,000 in property k/a the first and second floors of heath house, princes mews, royston, hertfordshire.
Outstanding

14 December 1987

Delivered on: 16 December 1987
Satisfied on: 1 October 1992
Persons entitled: Prime Computer (U.K.) Limited

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

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (31 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (29 pages)
12 May 2022	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 (2 pages)
1 April 2022	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew James Pattison as a director on 1 April 2022 (1 page)
24 January 2022	Director's details changed for Mr Desmond James Noctor on 1 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
30 September 2021	Termination of appointment of Olivier Pennese as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Jayde Tipper as a director on 30 September 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
24 August 2021	Satisfaction of charge 4 in full (1 page)
11 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (29 pages)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 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)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 July 2019	Director's details changed for Mr Olivier Pennese on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Desmond James Noctor on 19 July 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (30 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (29 pages)
7 June 2018	Change of details for Temenos Ag as a person with significant control on 23 May 2018 (2 pages)
4 June 2018	Change of details for Temenos Group Ag as a person with significant control on 23 May 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (29 pages)
11 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 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)
22 June 2016	Full accounts made up to 31 December 2015 (31 pages)
22 June 2016	Full accounts made up to 31 December 2015 (31 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 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)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,198,843.6 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,198,843.6 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
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)
3 February 2015	Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,198,843.6 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,198,843.6 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,198,843.6 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,198,843.6 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (26 pages)
3 July 2013	Full accounts made up to 31 December 2012 (26 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 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	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)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
11 October 2010	Resolutions RES13 ‐ Office business 27/09/2010 (2 pages)
11 October 2010	Resolutions RES13 ‐ Office business 27/09/2010 (2 pages)
3 October 2010	Resolutions RES13 ‐ Credit agreement 21/09/2010 (3 pages)
3 October 2010	Resolutions RES13 ‐ Credit agreement 21/09/2010 (3 pages)
4 August 2010	Full accounts made up to 31 December 2009 (26 pages)
4 August 2010	Full accounts made up to 31 December 2009 (26 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	Termination of appointment of Andre Klanga as a secretary (2 pages)
25 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 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)
15 March 2010	Director's details changed for Constantine Pangalos on 1 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Constantine Pangalos on 1 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Constantine Pangalos on 1 December 2009 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 November 2008	Director appointed keith stonell (2 pages)
1 November 2008	Director appointed keith stonell (2 pages)
17 October 2008	Secretary appointed andre klanga (1 page)
17 October 2008	Secretary appointed andre klanga (1 page)
13 October 2008	Appointment terminated secretary karen harwood (1 page)
13 October 2008	Appointment terminated secretary karen harwood (1 page)
9 September 2008	Return made up to 31/12/07; no change of members (6 pages)
9 September 2008	Return made up to 31/12/07; no change of members (6 pages)
1 September 2008	Full accounts made up to 31 December 2007 (22 pages)
1 September 2008	Full accounts made up to 31 December 2007 (22 pages)
13 August 2008	Appointment terminated director andreas andreades (1 page)
13 August 2008	Director appointed bryan bailey (2 pages)
13 August 2008	Director appointed bryan bailey (2 pages)
13 August 2008	Appointment terminated director andreas andreades (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
10 February 2007	Director's particulars changed (1 page)
10 February 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 December 2006	Full accounts made up to 31 December 2005 (17 pages)
12 December 2006	Full accounts made up to 31 December 2005 (17 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
1 February 2006	Full accounts made up to 31 December 2004 (17 pages)
1 February 2006	Full accounts made up to 31 December 2004 (17 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (17 pages)
29 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 April 2002	Registered office changed on 30/04/02 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
30 April 2002	Registered office changed on 30/04/02 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
7 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (14 pages)
26 April 2001	Full accounts made up to 30 June 2000 (14 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 October 2000	Company name changed temenos systems (uk) LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed temenos systems (uk) LIMITED\certificate issued on 10/10/00 (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/01/00 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/01/00 363(353) ‐ Location of register of members address changed (7 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Secretary's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Secretary's particulars changed (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
10 March 1998	Registered office changed on 10/03/98 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
10 March 1998	Return made up to 31/12/97; no change of members (4 pages)
10 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 December 1997	Full accounts made up to 30 June 1997 (14 pages)
3 December 1997	Full accounts made up to 30 June 1997 (14 pages)
11 June 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1997	Full accounts made up to 30 June 1996 (14 pages)
27 May 1997	Full accounts made up to 30 June 1996 (14 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
2 October 1995	Full accounts made up to 30 June 1995 (14 pages)
2 October 1995	Full accounts made up to 30 June 1995 (14 pages)
11 September 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
11 September 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	Director resigned (4 pages)
30 August 1995	Full group accounts made up to 31 March 1994 (18 pages)
30 August 1995	Full accounts made up to 30 June 1994 (15 pages)
30 August 1995	Full group accounts made up to 31 March 1994 (18 pages)
30 August 1995	Full accounts made up to 30 June 1994 (15 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
18 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
14 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 1993	Company name changed cos software engineering LIMITED\certificate issued on 31/12/93 (2 pages)
31 December 1993	Company name changed cos software engineering LIMITED\certificate issued on 31/12/93 (2 pages)
25 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 1992	Return made up to 31/12/91; full list of members (8 pages)
10 March 1992	Return made up to 31/12/91; full list of members (8 pages)
16 January 1992	Memorandum and Articles of Association (16 pages)
16 January 1992	Memorandum and Articles of Association (16 pages)
12 December 1991	Ad 23/07/91--------- Â£ si [email protected]=15020 Â£ ic 2183823/2198843 (3 pages)
12 December 1991	Ad 23/07/91--------- Â£ si [email protected]=15020 Â£ ic 2183823/2198843 (3 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)
19 November 1991	Company name changed electronic banking systems limit ed\certificate issued on 20/11/91 (2 pages)
19 November 1991	Company name changed electronic banking systems limit ed\certificate issued on 20/11/91 (2 pages)
3 June 1991	Return made up to 31/12/90; full list of members (7 pages)
3 June 1991	Return made up to 31/12/90; full list of members (7 pages)
26 July 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
22 March 1990	Return made up to 31/12/89; full list of members (6 pages)
22 March 1990	Return made up to 31/12/89; full list of members (6 pages)
12 March 1990	Ad 22/02/89-23/02/90 Â£ si [email protected]=138488 Â£ ic 2045335/2183823 (2 pages)
12 March 1990	Ad 22/02/89-23/02/90 Â£ si [email protected]=138488 Â£ ic 2045335/2183823 (2 pages)
9 May 1989	Return made up to 31/12/88; full list of members (4 pages)
9 May 1989	Return made up to 31/12/88; full list of members (4 pages)
19 February 1988	Return made up to 31/12/87; full list of members (7 pages)
19 February 1988	Return made up to 31/12/87; full list of members (7 pages)
9 May 1986	Company name changed\certificate issued on 09/05/86 (2 pages)
9 May 1986	Company name changed\certificate issued on 09/05/86 (2 pages)
19 December 1985	Incorporation (17 pages)
19 December 1985	Incorporation (17 pages)