WEALTH MANAGEMENT SYSTEMS LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 03422846
- Last Updated: 01 Mar 2024
Company Profile
WEALTH MANAGEMENT SYSTEMS LIMITED was incorporated on Friday, August 15, 1997 as a Private Limited Company with registered address in LONDON. WEALTH MANAGEMENT SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 1 month and 6 days.
| Name | WEALTH MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03422846 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| 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 Uk Limited 71 Fenchurch Street, EC3M 4TD |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Financial Objects Limited Fenchurch Street, EC3M 4TD |
Dates: Wednesday, December 6, 2017 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wealth Management Software Limited C/O Temenos Uk Limited, 71 Fenchurch Street, EC3M 4TD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WEALTH MANAGEMENT SYSTEMS LIMITED | 15 Aug 1997 |