Odyssey Financial Technologies Limited

Company Name	Odyssey Financial Technologies Limited
Company Status	Active
Company Number	03910126
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Previous Names	Odyssey Asset Management Systems Plc and Odyssey Financial Technologies Plc

Business Activity

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

Directors

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 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(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 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(22 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Charles Hedley Barrass
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Eskdale Ballentyne Drive Kingswood Surrey KT20 6EA

Director Name	Antoine Albert Marie Chislain Duchateau
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Le Saugey Gh-1173 Switzerland

Director Name	Guy Eggermont
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	12, Rue De La Chapelle L-8017 Luxembourg

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Charles Hedley Barrass
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Eskdale Ballentyne Drive Kingswood Surrey KT20 6EA

Director Name	Thierry Divenot
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2001(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	108 Le Gran Chedin Epalinges Ch 1066 Switzerland

Director Name	Mr Roland Thomas Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Draxmont London SW19 7PG

Director Name	Kenneth Raymond Watson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2010)
Role	Marketing Director
Country of Residence	Luxembourg
Correspondence Address	102 Rue Des Romains Senningerberg L-2443 Luxembourg

Director Name	Eric Comblain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 August 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Joseph Hendrickx 21 Rocourt 4257 Belgium

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Constantine Pangalos
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Secretary Name	Mr David George Carruthers
Status	Resigned
Appointed	31 December 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2016)
Role	Company Director
Correspondence Address	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(12 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2024)
Role	Regional Manager
Country of Residence	Ireland
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(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street 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(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	temenos.com
Telephone	01704 201020
Telephone region	Southport

Location

Registered Address	C/O Temenos Uk Limited 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
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Odyssey Asset Management Systems Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,142,000
Gross Profit	£2,048,000
Net Worth	-£2,494,000
Cash	£289,000
Current Liabilities	£16,986,000

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (19 pages)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (18 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)
1 November 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2021	Re-registration from a public company to a private limited company (2 pages)
1 November 2021	Re-registration of Memorandum and Articles (29 pages)
1 November 2021	Statement of company's objects (2 pages)
14 October 2021	Confirmation statement made on 14 October 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 (21 pages)
10 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
16 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (77 pages)
7 October 2020	Full accounts made up to 31 December 2019 (19 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 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)
25 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (18 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 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)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 January 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)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 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)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (4 pages)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 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)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (4 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (4 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)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 20 January 2013 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	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)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Termination of appointment of Thierry Divenot as a director (1 page)
7 June 2012	Termination of appointment of Thierry Divenot as a director (1 page)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
6 December 2011	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 6 December 2011 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Appointment of Mr David George Carruthers as a secretary (2 pages)
1 February 2011	Appointment of Mr David George Carruthers as a secretary (2 pages)
21 January 2011	Termination of appointment of Charles Barrass as a director (1 page)
21 January 2011	Termination of appointment of Charles Barrass as a director (1 page)
20 January 2011	Appointment of Constantine Chistodoulou Pangalos as a director (2 pages)
20 January 2011	Termination of appointment of Antoine Duchateau as a director (1 page)
20 January 2011	Appointment of Keith Robert Stonell as a director (2 pages)
20 January 2011	Termination of appointment of Charles Barrass as a director (1 page)
20 January 2011	Termination of appointment of Eric Comblain as a director (1 page)
20 January 2011	Appointment of Constantine Chistodoulou Pangalos as a director (2 pages)
20 January 2011	Termination of appointment of Charles Barrass as a secretary (1 page)
20 January 2011	Termination of appointment of Eric Comblain as a director (1 page)
20 January 2011	Termination of appointment of Antoine Duchateau as a director (1 page)
20 January 2011	Appointment of Keith Robert Stonell as a director (2 pages)
20 January 2011	Termination of appointment of Charles Barrass as a director (1 page)
20 January 2011	Termination of appointment of Kenneth Watson as a director (1 page)
20 January 2011	Termination of appointment of Charles Barrass as a secretary (1 page)
20 January 2011	Termination of appointment of Kenneth Watson as a director (1 page)
29 July 2010	Termination of appointment of Guy Eggermont as a director (1 page)
29 July 2010	Termination of appointment of Guy Eggermont as a director (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 March 2010	Director's details changed for Eric Comblain on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Kenneth Raymond Watson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Eric Comblain on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Charles Hedley Barrass on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Kenneth Raymond Watson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Guy Eggermont on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Charles Hedley Barrass on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Antoine Albert Marie Chislain Duchateau on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Thierry Divenot on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Antoine Albert Marie Chislain Duchateau on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Thierry Divenot on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Guy Eggermont on 15 March 2010 (2 pages)
16 September 2009	Director appointed eric comblain (1 page)
16 September 2009	Director appointed eric comblain (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
6 February 2009	Return made up to 20/01/09; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Return made up to 20/01/08; full list of members (4 pages)
22 May 2008	Return made up to 20/01/08; full list of members (4 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
28 February 2007	Return made up to 20/01/07; full list of members 363(287) ‐ Registered office changed on 28/02/07 (8 pages)
28 February 2007	Return made up to 20/01/07; full list of members 363(287) ‐ Registered office changed on 28/02/07 (8 pages)
9 November 2006	Company name changed odyssey asset management systems PLC\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed odyssey asset management systems PLC\certificate issued on 09/11/06 (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
6 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2005	Full accounts made up to 31 December 2004 (14 pages)
10 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 December 2002 (15 pages)
25 July 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Return made up to 20/01/03; full list of members (8 pages)
22 January 2003	Return made up to 20/01/03; full list of members (8 pages)
16 June 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Full accounts made up to 31 December 2001 (12 pages)
9 April 2002	Return made up to 20/01/02; full list of members; amend (7 pages)
9 April 2002	Return made up to 20/01/02; full list of members; amend (7 pages)
28 January 2002	Return made up to 20/01/02; full list of members (7 pages)
28 January 2002	Return made up to 20/01/02; full list of members (7 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
2 March 2001	Return made up to 20/01/01; full list of members (7 pages)
2 March 2001	Return made up to 20/01/01; full list of members (7 pages)
15 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 July 2000	Ad 02/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: gaimsborough house 33, throgmorton street, london, EC2N 2BR (1 page)
24 July 2000	Ad 02/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: gaimsborough house 33, throgmorton street, london, EC2N 2BR (1 page)
19 April 2000	Certificate of authorisation to commence business and borrow (1 page)
19 April 2000	Certificate of authorisation to commence business and borrow (1 page)
19 April 2000	Application to commence business (2 pages)
19 April 2000	Application to commence business (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
20 January 2000	Incorporation (18 pages)
20 January 2000	Incorporation (18 pages)

Odyssey Financial Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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