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Summary

Affiliates

Contact details

Officers44

Events1

Documents100

Additional data

Related companies2

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Last updated: Jun 01, 2024

TEMENOS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1985 (39 years ago)

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Summary

NameTEMENOS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01972767
Incorporation Date19 Dec 1985 (39 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WEALT****************************

ActiveUnited Kingdom

TEMEN***************

ActiveUnited Kingdom

FINAN**********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, FIFTH FLOOR, 71 FENCHURCH STREET, EC3M 4TD

Officers

individual

IndividualUnited Kingdom

Temenos Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tipper, Jayde

Director


Appointed on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Baki Boisier, Christophe

Director


Appointed on24 Apr 1995

Resigned on30 Jun 1995

individual

IndividualUnited Kingdom

Trimmer, Andrew Charles Lewis

Secretary


Appointed on01 Feb 2005

Resigned on06 Mar 2006

individual

IndividualUnited Kingdom

Harwood, Karen Winifred Sheila

Secretary


Appointed on01 Oct 2007

Resigned on08 Oct 2008

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Events

Old value

10 Oct 2000

Name changeTEMENOS SYSTEMS (UK) LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type fullAAView
12 May 2022Change person director company with change dateCH01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TEMENOS UK LIMITED's headquarters?

TEMENOS UK LIMITED's headquarters is located at LONDON, FIFTH FLOOR, 71 FENCHURCH STREET, EC3M 4TD

What is TEMENOS UK LIMITED's industry?

TEMENOS UK LIMITED is in the industry of Other software publishing

What year was TEMENOS UK LIMITED started?

TEMENOS UK LIMITED was started in 1985

Sources: Companies House