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 |
Website | temenos.com |
---|
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 |
11m at £0.2 | Temenos Nl Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £24,786,000 |
Gross Profit | £10,252,000 |
Net Worth | -£25,103,000 |
Cash | £742,000 |
Current Liabilities | £72,999,000 |
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 |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months from now) |
14 March 2002 | Delivered on: 3 April 2002 Persons entitled: Herts Industrial Construction Company Limited Classification: Rent deposit deed Secured details: £40,000 due or to become due from the company to the chargee. Particulars: Rent deposit of £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 |
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
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
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
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
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
|
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
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
|
26 October 2010 | Resolutions
|
26 October 2010 | Resolutions
|
26 October 2010 | Resolutions
|
11 October 2010 | Resolutions
|
11 October 2010 | Resolutions
|
3 October 2010 | Resolutions
|
3 October 2010 | Resolutions
|
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
|
25 January 2006 | Return made up to 31/12/05; full list of members
|
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
|
13 January 2004 | Return made up to 31/12/03; full list of members
|
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
|
9 January 2003 | Return made up to 31/12/02; full list of members
|
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
|
21 January 2000 | Return made up to 31/12/99; full list of members
|
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
|
11 June 1997 | Return made up to 31/12/96; no change of members
|
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
|
18 January 1995 | Return made up to 31/12/94; no change of members
|
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
|
14 February 1994 | Return made up to 31/12/93; full list of members
|
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
|
25 March 1993 | Return made up to 31/12/92; full list of members
|
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--------- £ si [email protected]=15020 £ ic 2183823/2198843 (3 pages) |
12 December 1991 | Ad 23/07/91--------- £ si [email protected]=15020 £ 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
|
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 £ si [email protected]=138488 £ ic 2045335/2183823 (2 pages) |
12 March 1990 | Ad 22/02/89-23/02/90 £ si [email protected]=138488 £ 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) |