| Company Name | Temenos Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11207974 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2018(6 years, 2 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Olivier Pennese |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 2018(same day as company formation) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
| Director Name | Mr Mandip Singh Sidhu |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2018(same day as company formation) |
| Role | Head Of M&A |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Location
| Registered Address | 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 6 June 2018 | Change of details for Temenos Ag as a person with significant control on 23 May 2018 (2 pages) |
| 5 June 2018 | Change of details for Temenos Group Ag as a person with significant control on 23 May 2018 (2 pages) |
| 21 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 15 February 2018 | Incorporation Statement of capital on 2018-02-15
|
| 15 February 2018 | Incorporation Statement of capital on 2018-02-15
|