Temenos Fogt Limited

Company Name	Temenos Fogt Limited
Company Status	Liquidation
Company Number	02717195
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)
Previous Name	Genisys Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(29 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Philip George Hyde
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	8 The Wynd Tynemouth North Shields Tyne & Wear NE30 2TE

Director Name	Ian Tudor Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Project Manager
Correspondence Address	180 Osborne Road Jesmond Newcastle Upon Tyne NE2 3LE

Director Name	Alan Collinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Project Manager
Correspondence Address	15 Yarmouth Drive Cramlington Northumberland NE23 9TL

Director Name	Mr Martin Connelly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	53 Dominies Close Rowlands Gill Tyne & Wear NE39 1PB

Director Name	John George Lavender
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Project Manager
Correspondence Address	30 The Green Hasland Chesterfield S41 0LJ

Secretary Name	John George Lavender
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Pendleton Drive Cramlington Northumberland NE23 9TU

Secretary Name	Alan Collinson
Nationality	British
Status	Resigned
Appointed	30 November 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 1996)
Role	Project Manager
Correspondence Address	15 Yarmouth Drive Cramlington Northumberland NE23 9TL

Secretary Name	Ian Tudor Price
Nationality	British
Status	Resigned
Appointed	24 March 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1997)
Role	Project Manager
Correspondence Address	180 Osborne Road Jesmond Newcastle Upon Tyne NE2 3LE

Secretary Name	Mr Philip George Hyde
Nationality	British
Status	Resigned
Appointed	12 July 1997(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Wynd Tynemouth North Shields Tyne & Wear NE30 2TE

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2005)
Role	Chairman
Correspondence Address	27 Waterside Court Saint Vincent Street Birmingham B16 8EY

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Secretary Name	Paul Jonathan Foll
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(13 years after company formation)
Appointment Duration	2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	24 May 2005(13 years after company formation)
Appointment Duration	2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Secretary Name	Mr Giles Roderick Leslie Trigg
Nationality	British
Status	Resigned
Appointed	27 July 2005(13 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage Brake Lane Hagley Worcestershire DY8 2XW

Secretary Name	Harvinder Singh Nandra
Nationality	British
Status	Resigned
Appointed	07 November 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2008)
Role	Accountant
Correspondence Address	3 Church Hill Road Handsworth Birmingham West Midlands B20 3TN

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(23 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	genisystechnology.co.uk

Location

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

Shareholders

51.5k at £1	Wealth Management Software PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£417,438
Gross Profit	£339,421
Net Worth	£616,759
Cash	£38,537
Current Liabilities	£2,492,055

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2022 (2 years ago)
Next Return Due	28 April 2023 (overdue)

Charges

20 April 2006	Delivered on: 4 May 2006 Satisfied on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 2004	Delivered on: 15 January 2004 Satisfied on: 10 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 March 1997	Delivered on: 14 March 1997 Satisfied on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2024	Return of final meeting in a members' voluntary winding up (17 pages)
19 October 2023	Liquidators' statement of receipts and payments to 28 September 2023 (18 pages)
17 October 2022	Declaration of solvency (5 pages)
7 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 (1 page)
7 October 2022	Appointment of a voluntary liquidator (4 pages)
7 October 2022	Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2022 (2 pages)
5 September 2022	Notification of Temenos Uk Limited as a person with significant control on 31 August 2022 (2 pages)
4 September 2022	Cessation of Financial Objects Limited as a person with significant control on 31 August 2022 (1 page)
12 May 2022	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 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)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2021	Termination of appointment of Olivier Pennese as a director on 30 September 2021 (1 page)
1 September 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2021	Compulsory strike-off action has been discontinued (1 page)
2 June 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
18 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
27 April 2018	Cessation of Wealth Management Software Limited as a person with significant control on 6 December 2017 (1 page)
27 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
27 April 2018	Notification of Financial Objects Limited as a person with significant control on 6 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 51,505 (4 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 51,505 (4 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 51,505 (4 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 51,505 (4 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 51,505 (5 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 51,505 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Auditor's resignation (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
4 January 2012	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Full accounts made up to 31 December 2009 (13 pages)
3 June 2011	Full accounts made up to 31 December 2009 (13 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (3 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (3 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 31 December 2008 (14 pages)
13 January 2010	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Return made up to 14/04/09; full list of members (4 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 14/04/09; full list of members (4 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Registered office changed on 31/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of debenture register (1 page)
13 May 2009	Full accounts made up to 31 December 2007 (15 pages)
13 May 2009	Full accounts made up to 31 December 2007 (15 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL (1 page)
24 November 2008	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated director karim peermohamed (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Appointment terminated director karim peermohamed (1 page)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
23 April 2008	Appointment terminated secretary harvinder nandra (1 page)
23 April 2008	Return made up to 14/04/08; full list of members (5 pages)
23 April 2008	Return made up to 14/04/08; full list of members (5 pages)
23 April 2008	Appointment terminated secretary harvinder nandra (1 page)
16 January 2008	Return made up to 14/04/07; full list of members (5 pages)
16 January 2008	Return made up to 14/04/07; full list of members (5 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 May 2006	Particulars of mortgage/charge (9 pages)
4 May 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Return made up to 14/04/06; full list of members (7 pages)
13 April 2006	Return made up to 14/04/06; full list of members (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (18 pages)
6 June 2005	Full accounts made up to 31 December 2004 (18 pages)
26 April 2005	Return made up to 14/04/05; full list of members (9 pages)
26 April 2005	Return made up to 14/04/05; full list of members (9 pages)
26 January 2005	Registered office changed on 26/01/05 from: design works, william street felling gateshead tyne and wear NE10 0JP (1 page)
26 January 2005	Registered office changed on 26/01/05 from: design works, william street felling gateshead tyne and wear NE10 0JP (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
7 December 2004	Appointment of auditors (1 page)
7 December 2004	Appointment of auditors (1 page)
2 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: adamson house (3RD floor) 65 westgate road newcastle-upon-tyne NE1 1SG (1 page)
1 August 2003	Registered office changed on 01/08/03 from: adamson house (3RD floor) 65 westgate road newcastle-upon-tyne NE1 1SG (1 page)
24 April 2003	Return made up to 14/04/03; full list of members (9 pages)
24 April 2003	Return made up to 14/04/03; full list of members (9 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2002	Return made up to 25/04/02; full list of members (9 pages)
3 May 2002	Return made up to 25/04/02; full list of members (9 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 May 2000	Return made up to 16/05/00; full list of members (9 pages)
22 May 2000	Return made up to 16/05/00; full list of members (9 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 May 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 May 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
16 June 1997	Return made up to 22/05/97; full list of members (8 pages)
16 June 1997	Return made up to 22/05/97; full list of members (8 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
25 June 1996	Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 (8 pages)
25 June 1996	Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 (8 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	Secretary resigned (1 page)
10 October 1995	Full accounts made up to 30 June 1995 (11 pages)
10 October 1995	Full accounts made up to 30 June 1995 (11 pages)
24 May 1995	Return made up to 22/05/95; full list of members (8 pages)
24 May 1995	Return made up to 22/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 January 1993	Ad 11/01/93--------- Â£ si 25001@1=25001 Â£ ic 2/25003 (2 pages)
19 January 1993	Ad 11/01/93--------- Â£ si 25001@1=25001 Â£ ic 2/25003 (2 pages)
22 May 1992	Incorporation (18 pages)
22 May 1992	Incorporation (18 pages)

Temenos Fogt Limited

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