Temenos Uk Limited. Head office in London. Check Director.

Temenos Uk Limited, London

Temenos Uk Limited is a private limited company. Previously, it was named Temenos Systems (Uk) Limited (it was changed on 2000-10-10). Registered at Fifth Floor, 71 Fenchurch Street, London EC3M 4TD, the above-mentioned 34 years old company was incorporated on 1985-12-19 and is officially classified as "other software publishing" (SIC code: 58290).
3 directors can be found in the firm: Olivier P. (appointed on 11 April 2016), Mark G. (appointed on 31 January 2015), Desmond N. (appointed on 13 November 2012).

About
Name: Temenos Uk Limited
Number: 01972767
Incorporation date: 1985-12-19
End of financial year: 31 December


Address:	Fifth Floor 71 Fenchurch Street London EC3M 4TD
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Temenos Ag

6 April 2016

Address	2 Rue De L'École-De-Chimie, 1205, Geneva, Switzerland
Legal authority	The Swiss Company Act
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland
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

The date for Temenos Uk Limited confirmation statement filing is 2020-01-14. The last one was filed on 2018-12-31. The deadline for the next accounts filing is 30 September 2020. Latest accounts filing was sent for the time up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary company Temenos Ag that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue De L'école-De-Chimie, 1205.

Company filing

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AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	2198843.60 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	2198843.60 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	2198843.60 GBP is the capital in company's statement on Friday 14th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, July 2009 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006 \| accounts	Free Download (17 pages)
363s	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 25th January 2006 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (17 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (17 pages)
363s	Period up to Thursday 24th January 2002 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 7th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 26th, April 2001 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 7th February 2001 - Annual return with full member list filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (14 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 30th, April 1999 \| accounts	Free Download (17 pages)
363a	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 3rd, December 1997 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 27th, May 1997 \| accounts	Free Download (14 pages)
363x	Return made up to 31/12/95; full list of members filed on: 9th, January 1996 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 2nd, October 1995 \| accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 11th, September 1995 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 30th, August 1995 \| accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 30th, August 1995 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 18th January 1995 - Annual return with full member list filed on: 18th, January 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 18th January 1995 (Director's particulars changed) annual return
363s	Period up to Monday 14th February 1994 - Annual return with full member list filed on: 14th, February 1994 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 14th February 1994 (Director resigned) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 14th, February 1994 \| accounts
363s	Period up to Thursday 25th March 1993 - Annual return with full member list filed on: 25th, March 1993 \| annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 6th, October 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 3rd, August 1992 \| accounts
363b	Annual return with complete shareholders list - up to Tuesday 10th March 1992 filed on: 10th, March 1992 \| annual return	Free Download (8 pages)
363a	Period up to Monday 3rd June 1991 - Annual return with full member list filed on: 3rd, June 1991 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 3rd, June 1991 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 8th, January 1991 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 14th, December 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 27th, March 1990 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 22nd, March 1990 \| annual return	Free Download (6 pages)
363	Return made up to 31/12/88; full list of members filed on: 9th, May 1989 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 8th, December 1988 \| accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 9th, March 1988 \| accounts
363	Return made up to 31/12/87; full list of members filed on: 19th, February 1988 \| annual return	Free Download (7 pages)

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