Igefi U.k. Limited. Head office in London. Check Director.

Igefi U.k. Limited, London

Igefi U.k. Limited is a private limited company. Located at C/O Interpath Limited 10, Fleet Place, London EC4M 7RB, this 21 years old business was incorporated on 2002-08-16 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in this enterprise: Gregg C. (appointed on 01 April 2022), Nicholas M. (appointed on 13 March 2020), Desmond N. (appointed on 27 April 2015).

About
Name: Igefi U.k. Limited
Number: 04513578
Incorporation date: 2002-08-16
End of financial year: 31 December


Address:	C/o Interpath Limited 10 Fleet Place London EC4M 7RB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Temenos Ag

18 August 2016

Address	2 Rue De L'Ecole-De-Chimie, Geneva, CH1205, Switzerland
Legal authority	Swiss
Legal form	Ag
Country registered	Switzerland
Place registered	Swiss Register
Registration number	Ch-160.3.003.953-7
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igefi Group Sarl

16 August 2016 - 16 August 2016

Address	7 Rue Des Primeurs, Strassen, L-2361, Luxembourg, Luxembourg
Legal authority	Commercial Companies Law 1915
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B0116668
Nature of control:	75,01-100% shares

The due date for Igefi U.k. Limited confirmation statement filing is 2022-09-24. The most current one was sent on 2021-09-10. The date for a subsequent annual accounts filing is 30 September 2022. Previous accounts filing was sent for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 12th, September 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 12th, September 2022 \| resolution	Free Download (2 pages)
SH01	579266.00 GBP is the capital in company's statement on 2022/08/31 filed on: 1st, September 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to 2016/12/31 filed on: 20th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, August 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, June 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, June 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, September 2002 \| resolution	Free Download
NEWINC	Company registration filed on: 16th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, August 2002 \| incorporation	Free Download (16 pages)

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