Fe Mobile Limited

Company Name	Fe Mobile Limited
Company Status	Dissolved
Company Number	04534282
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	16 November 2023 (5 months ago)

Business Activity

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

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2012(10 years, 2 months after company formation)
Appointment Duration	11 years (closed 16 November 2023)
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	Closed
Appointed	13 March 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 November 2023)
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	Closed
Appointed	01 April 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Mr Stephen John Limb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2010)
Role	Software Developer
Country of Residence	England
Correspondence Address	20 Century Close Corinium Heights Cirencester Gloucestershire GL7 1FL Wales

Director Name	Mr Philip Mark Sorrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	31 Wilton Grove Wimbledon London SW19 3QU

Secretary Name	Mr Philip Mark Sorrell
Nationality	British
Status	Resigned
Appointed	12 September 2003(12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 June 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	31 Wilton Grove Wimbledon London SW19 3QU

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 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	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Secretary Name	Constantine Pangalos
Status	Resigned
Appointed	20 June 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
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(12 years, 4 months 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

Secretary Name	Mr Mark Nicholas Gunning
Status	Resigned
Appointed	31 January 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
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(13 years, 7 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(17 years, 6 months 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	London Presence Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	temenos.com
Telephone	01704 201020
Telephone region	Southport

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

100 at £1	Temenos Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,896
Cash	£985
Current Liabilities	£8,167

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Mark Nicholas Gunning as a secretary on 13 March 2020 (1 page)
20 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 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)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016 (3 pages)
18 September 2017	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016 (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 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)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 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)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a secretary on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos as a secretary 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	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 secretary on 31 January 2015 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (11 pages)
19 September 2014	Full accounts made up to 31 December 2013 (11 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
24 July 2013	Appointment of Constantine Pangalos as a secretary (1 page)
24 July 2013	Termination of appointment of Philip Sorrell as a secretary (1 page)
24 July 2013	Termination of appointment of Philip Sorrell as a secretary (1 page)
24 July 2013	Appointment of Constantine Pangalos as a secretary (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 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)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Full accounts made up to 31 December 2010 (10 pages)
6 January 2012	Full accounts made up to 31 December 2010 (10 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
22 October 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
22 October 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of Keith Robert Stonell as a director (3 pages)
27 May 2010	Appointment of Keith Robert Stonell as a director (3 pages)
26 May 2010	Termination of appointment of Stephen Limb as a director (3 pages)
26 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
26 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
26 May 2010	Termination of appointment of Stephen Limb as a director (3 pages)
25 May 2010	Termination of appointment of Philip Sorrell as a director (2 pages)
25 May 2010	Termination of appointment of Philip Sorrell as a director (2 pages)
24 May 2010	Registered office address changed from 31 Wilton Grove Wimbledon London SW19 3QU on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 31 Wilton Grove Wimbledon London SW19 3QU on 24 May 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
2 December 2008	Amended accounts made up to 31 January 2008 (3 pages)
2 December 2008	Amended accounts made up to 31 January 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 October 2008	Return made up to 13/09/08; full list of members (4 pages)
7 October 2008	Return made up to 13/09/08; full list of members (4 pages)
22 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
22 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 October 2005	Return made up to 13/09/05; full list of members (2 pages)
10 October 2005	Return made up to 13/09/05; full list of members (2 pages)
13 October 2004	Return made up to 13/09/04; full list of members (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (7 pages)
9 July 2004	Ad 13/09/03-31/01/04 Â£ si 99@1 (2 pages)
9 July 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 July 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 July 2004	Ad 13/09/03-31/01/04 Â£ si 99@1 (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New secretary appointed (1 page)
13 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 September 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
18 September 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

Fe Mobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London