Company NameTemenos UK Limited
Company StatusActive
Company Number01972767
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 months ago)
Previous NameTemenos Systems (UK) Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Desmond James Noctor
Date of BirthAugust 1960 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed13 November 2012(26 years, 11 months after company formation)
Appointment Duration5 years
RoleRegional Manager
Country of ResidenceEngland
Correspondence AddressFifth Floor
71 Fenchurch Street
London
EC3M 4TD
Director NameMr Desmond James Noctor
Date of BirthAugust 1960 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed13 November 2012(26 years, 11 months after company formation)
Appointment Duration5 years
RoleRegional Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor
71 Fenchurch Street
London
EC3M 4TD
Director NameMr Mark Nicholas Gunning
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor
71 Fenchurch Street
London
EC3M 4TD
Director NameMr Olivier Pennese
Date of BirthAugust 1976 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed11 April 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4TD
Director NameUrs Groflin
Date of BirthDecember 1944 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1993)
RoleCompany Director
Correspondence Address4102 Binningen
Leimorubenweg 4
Foreign
Director NameHans-Peter Guntert
Date of BirthMarch 1944 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address6030 Ebikon
Sonnenhaldeweg 2
Foreign
Director NameErnest Henneme
Date of BirthMarch 1942 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 September 1992)
RoleManaging Director
Correspondence Address17 Wonford Close
Kingston Upon Thames
Surrey
KT2 7XA
Director NameRene Meier
Date of BirthNovember 1941 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1993)
RoleCompany Director
Correspondence Address5424 Unterehrendingen
Hofrain 301
Foreign
Secretary NameMrs Linda Louise Wallbridge
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence Address15 Rymers Close
Tunbridge Wells
Kent
TN2 3AQ
Secretary NameMr Michael James Sigler
NationalityBritish
StatusResigned
Appointed11 September 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 August 1994)
RoleCompany Director
Correspondence Address28 Richmond Road
London
SW20 0PQ
Director NameThierry Champagne
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed16 November 1993(7 years, 11 months after company formation)
Appointment Duration11 months (resigned 18 October 1994)
RoleCompany Director
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr George Koukis
Date of BirthAugust 1946 (Born 71 years ago)
NationalityGreek
StatusResigned
Appointed16 November 1993(7 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 January 2001)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCh Du Claizet 4
Troinex
1256
Switzerland
Director NameJoseph Ranger
Date of BirthJune 1936 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1993(7 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 1995)
RoleCompany Director
Correspondence AddressHouse J-2 51-53 Mt Kellett Road
The Peak
Hong Kong
Director NameRene Heymans
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed01 April 1994(8 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 April 1995)
RoleCompany Director
Correspondence AddressParkview 14/0277
Hong Kong
Foreign
Director NameJohn Bruce Baun
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 June 1995)
RoleManaging Director
Correspondence Address35 Foley Road
Claygate
Esher
Surrey
KT10 0LU
Secretary NameTimothy Jason Stanbury
NationalityBritish
StatusResigned
Appointed23 August 1994(8 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 June 1995)
RoleCompany Director
Correspondence Address22 Kite House
Meyrick Road Battersea
London
SW11 2NJ
Director NameChristophe Baki Boisier
Date of BirthJune 1957 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed24 April 1995(9 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressChemin De La Chapelle
Sciez
74140
Director NameMay Sin Mei Fung
Date of BirthMarch 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 1995(9 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 January 2001)
RoleChief Financial Officer
Correspondence AddressEaton Court 27/F Flat F
Southern Horizon
Ap Lei Chau
Hong Kong
Secretary NameSamir Kamerkar
NationalityBritish
StatusResigned
Appointed06 June 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 December 1996)
RoleSecretary
Correspondence Address29 Bloemfontein Avenue
Shepards Bush
London
W12 7BJ
Director NameBruce Ralph Quick
Date of BirthOctober 1951 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 1995(9 years, 6 months after company formation)
Appointment Duration10 months (resigned 02 May 1996)
RoleCompany Director
Correspondence AddressPlace Des Philosphes, 18
Geneva
Ch1205
Foreign
Switzerland
Secretary NamePeter Hamilton
NationalityBritish
StatusResigned
Appointed12 December 1996(10 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address31 Leconfield Road
London
N5 2RZ
Secretary NameKim Warren Goodall
NationalityAustralian
StatusResigned
Appointed30 September 1998(12 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 November 2003)
RoleCompany Director
Correspondence Address11 Saint Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameAndreas Andreades
Date of BirthJuly 1965 (Born 52 years ago)
NationalityCypriot
StatusResigned
Appointed10 January 2001(15 years after company formation)
Appointment Duration7 years, 7 months (resigned 11 August 2008)
RoleCEO
Correspondence Address310 Harrington Court
13 Harrington Road
London
SW7 3ES
Director NameKim Warren Goodall
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed10 January 2001(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 24 November 2003)
RoleVice Chairman
Correspondence Address11 Saint Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameJoanne Koukis
Date of BirthJuly 1974 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed10 January 2001(15 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressFlat 152 145 Drury Lane
London
WC2B 5TA
Director NameDavid Ian Arnott
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2003(17 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2007)
RoleCfo Of Temenos
Correspondence Address5th Floor 18 Place Des Philosophes
Geneva
1304
Foreign
Director NameChuard Max
Date of BirthOctober 1973 (Born 44 years ago)
NationalitySwiss
StatusResigned
Appointed24 November 2003(17 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2007)
RoleInvestor Relations Director
Correspondence Address6 Chemin De Normandie
Geneva
1206
Foreign
Secretary NameTack Harjinder
NationalityBritish
StatusResigned
Appointed24 November 2003(17 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2005)
RoleFinancial Controller
Correspondence Address89 Shaggy Calf Lane
Slough
Berkshire
SL2 5HP
Secretary NameAndrew Charles Lewis Trimmer
NationalityBritish
StatusResigned
Appointed01 February 2005(19 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 2006)
RoleRegional Manager
Correspondence AddressBedford House
71 Norton Road
Letchworth
Hertfordshire
SG6 1AD
Secretary NameMrs Athena Sofia Pappa
NationalityGreek
StatusResigned
Appointed07 March 2006(20 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2007)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiswick Green Studios
1 Evershed Walk
London
W4 5BW
Director NameMr Constantine Chistodoulou Pangalos
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(21 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 2015)
RoleRegional Director
Country of ResidenceEngland
Correspondence Address4 Blanford Mews
Reigate
Surrey
RH2 7EP
Director NameMrs Athena Sofia Pappa
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed01 October 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 May 2010)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiswick Green Studios
1 Evershed Walk
London
W4 5BW
Secretary NameKaren Winifred Sheila Harwood
NationalityBritish
StatusResigned
Appointed01 October 2007(21 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 October 2008)
RoleCompany Director
Correspondence Address10 Fairdene Road
Coulson
Surrey
CR5 1RA
Director NameBryan Bailey
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 2010)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRye Brook Woodfield
Ashtead
Surrey
KT21 2RL
Secretary NameAndre Klanga
NationalityBritish
StatusResigned
Appointed08 October 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 May 2010)
RoleCompany Director
Correspondence Address46 Riverway
London
N13 5LJ
Secretary NameDavid George Carruthers
NationalityBritish
StatusResigned
Appointed10 May 2010(24 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 February 2016)
RoleCompany Director
Correspondence AddressC/O Temenos Uk Limited 71 Fenchurch Street
London
EC3M 4TD

Contact

Websitetemenos.com

Location

Registered AddressFifth Floor
71 Fenchurch Street
London
EC3M 4TD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

11m at £0.2Temenos Nl Bv
100.00%
Ordinary

Financials

Year2014
Turnover£24,786,000
Gross Profit£10,252,000
Net Worth-£25,103,000
Cash£742,000
Current Liabilities£72,999,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Charges

14 March 2002Delivered 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 1987Delivered 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

11 July 2017Full accounts made up to 31 December 2016 (29 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 October 2016Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
22 June 2016Full accounts made up to 31 December 2015 (31 pages)
13 April 2016Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
16 February 2016Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
6 January 2016Annual 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 2015Full accounts made up to 31 December 2014 (25 pages)
3 February 2015Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015 (1 page)
8 January 2015Annual 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 2014Full accounts made up to 31 December 2013 (25 pages)
14 February 2014Annual 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 2013Full accounts made up to 31 December 2012 (26 pages)
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 November 2012Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012Appointment of Mr Desmond James Noctor as a director (2 pages)
6 July 2012Full accounts made up to 31 December 2011 (26 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (26 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010Resolutions
  • RES13 ‐ Credit agreement 15/10/2010
(2 pages)
26 October 2010Resolutions
  • RES13 ‐ Dirs rules 15/10/2010
(2 pages)
11 October 2010Resolutions
  • RES13 ‐ Office business 27/09/2010
(2 pages)
3 October 2010Resolutions
  • RES13 ‐ Credit agreement 21/09/2010
(3 pages)
4 August 2010Full accounts made up to 31 December 2009 (26 pages)
27 May 2010Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010Termination of appointment of Athena Pappa as a director (2 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Constantine Pangalos on 1 December 2009 (2 pages)
15 March 2010Director's details changed for Constantine Pangalos on 1 December 2009 (2 pages)
11 July 2009Full accounts made up to 31 December 2008 (24 pages)
12 February 2009Return made up to 31/12/08; full list of members (4 pages)
1 November 2008Director appointed keith stonell (2 pages)
17 October 2008Secretary appointed andre klanga (1 page)
13 October 2008Appointment terminated secretary karen harwood (1 page)
9 September 2008Return made up to 31/12/07; no change of members (6 pages)
1 September 2008Full accounts made up to 31 December 2007 (22 pages)
13 August 2008Appointment terminated director andreas andreades (1 page)
13 August 2008Director appointed bryan bailey (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (20 pages)
4 October 2007New director appointed (2 pages)
4 October 2007New secretary appointed (2 pages)
4 October 2007Director resigned (1 page)
4 October 2007Secretary resigned (1 page)
3 September 2007Director's particulars changed (1 page)
10 February 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
10 January 2007Director resigned (1 page)
10 January 2007New director appointed (2 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
12 December 2006Full accounts made up to 31 December 2005 (17 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
1 February 2006Full accounts made up to 31 December 2004 (17 pages)
25 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (17 pages)
13 January 2004Return 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 2003New director appointed (2 pages)
3 December 2003Secretary resigned;director resigned (1 page)
3 December 2003New secretary appointed (2 pages)
27 November 2003Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (18 pages)
14 May 2003New director appointed (2 pages)
12 March 2003Director resigned (1 page)
9 January 2003Return 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 2002Full accounts made up to 31 December 2001 (17 pages)
30 April 2002Registered office changed on 30/04/02 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
3 April 2002Particulars of mortgage/charge (3 pages)
24 January 2002Return made up to 31/12/01; full list of members (7 pages)
7 July 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
26 April 2001Full accounts made up to 30 June 2000 (14 pages)
8 March 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
7 February 2001Return made up to 31/12/00; full list of members (7 pages)
9 October 2000Company name changed temenos systems (uk) LIMITED\certificate issued on 10/10/00 (2 pages)
2 May 2000Full accounts made up to 30 June 1999 (14 pages)
21 January 2000Return 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 1999Director's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
1 July 1999Secretary's particulars changed (1 page)
30 April 1999Full accounts made up to 30 June 1998 (17 pages)
22 March 1999Return made up to 31/12/98; full list of members (6 pages)
22 March 1999Director's particulars changed (1 page)
22 March 1999Secretary resigned (1 page)
22 March 1999New secretary appointed (2 pages)
10 March 1998Registered office changed on 10/03/98 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
10 March 1998Return made up to 31/12/97; no change of members (4 pages)
3 December 1997Full accounts made up to 30 June 1997 (14 pages)
11 June 1997Return 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 1997Full accounts made up to 30 June 1996 (14 pages)
21 May 1997Secretary resigned (1 page)
21 May 1997New secretary appointed (2 pages)
12 July 1996Director resigned (1 page)
18 January 1996New director appointed (2 pages)
9 January 1996Return made up to 31/12/95; full list of members (7 pages)
9 October 1995New director appointed (4 pages)
2 October 1995Full accounts made up to 30 June 1995 (14 pages)
11 September 1995Accounting reference date shortened from 31/03 to 30/06 (1 page)
8 September 1995New secretary appointed (4 pages)
8 September 1995Director resigned (4 pages)
8 September 1995Director resigned (4 pages)
8 September 1995Director resigned (4 pages)
30 August 1995Full accounts made up to 30 June 1994 (15 pages)
30 August 1995Full group accounts made up to 31 March 1994 (18 pages)
11 August 1995New director appointed (2 pages)
20 March 1995Director resigned (2 pages)
18 January 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 February 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 December 1993Company name changed cos software engineering LIMITED\certificate issued on 31/12/93 (2 pages)
25 March 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 March 1992Return made up to 31/12/91; full list of members (8 pages)
16 January 1992Memorandum and Articles of Association (16 pages)
12 December 1991Ad 23/07/91--------- £ si 75100@.2=15020 £ ic 2183823/2198843 (3 pages)
19 November 1991Company name changed electronic banking systems limit ed\certificate issued on 20/11/91 (2 pages)
19 November 1991Company name changed\certificate issued on 19/11/91 (2 pages)
3 June 1991Return made up to 31/12/90; full list of members (7 pages)
22 March 1990Return made up to 31/12/89; full list of members (6 pages)
12 March 1990Ad 22/02/89-23/02/90 £ si 692440@.2=138488 £ ic 2045335/2183823 (2 pages)
9 May 1989Return made up to 31/12/88; full list of members (4 pages)
19 February 1988Return made up to 31/12/87; full list of members (7 pages)
9 May 1986Company name changed\certificate issued on 09/05/86 (2 pages)
19 December 1985Incorporation (17 pages)