TEMENOS UK LIMITED
FIFTH FLOOR, 71 FENCHURCH STREET, LONDON EC3M 4TD- Active
- Private Limited Company
- Company No. 01972767
- Last Updated: 19 Mar 2024
Company Profile
TEMENOS UK LIMITED was incorporated on Thursday, December 19, 1985 as a Private Limited Company with registered address in LONDON. TEMENOS UK LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 38 years 9 months and 3 days.
| Name | TEMENOS UK LIMITED |
|---|---|
| Company number | 01972767 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 71 FENCHURCH STREET LONDON EC3M 4TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Temenos Ag Rue De L'École-De-Chimie, 1205 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2025 |
| Last confirmation statement dated | 31 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEMENOS UK LIMITED | 19 Dec 1985 |