TEMENOS UK LIMITED

Overview

Company Name	TEMENOS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01972767
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMENOS UK LIMITED?

Other software publishing (58290) / Information and communication

Where is TEMENOS UK LIMITED located?

Registered Office Address	70 Fenchurch Street, 5th Floor EC3M 4BR London England
Undeliverable Registered Office Address	No

What were the previous names of TEMENOS UK LIMITED?

Previous Company Names
Company Name	From	Until
TEMENOS SYSTEMS (UK) LIMITED	Dec 31, 1993	Dec 31, 1993
COS SOFTWARE ENGINEERING LIMITED	Nov 20, 1991	Nov 20, 1991
ELECTRONIC BANKING SYSTEMS LIMITED	May 09, 1986	May 09, 1986
SWIFT 1408 LIMITED	Dec 19, 1985	Dec 19, 1985

What are the latest accounts for TEMENOS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TEMENOS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for TEMENOS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 30, 2025	Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Registered office address changed from Fifth Floor 71 Fenchurch Street London EC3M 4TD to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 27, 2024	Director's details changed for Mr Mark Rohan Yamin-Ali on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Appointment of Mr Mark Rohan Yamin-Ali as a director on Aug 27, 2024	2 pages	AP01

Jun 14, 2024	Change of details for Temenos Ag as a person with significant control on May 28, 2024	2 pages	PSC05

Mar 28, 2024	Termination of appointment of Desmond James Noctor as a director on Mar 28, 2024	1 pages	TM01

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Director's details changed for Jayde Tipper on Nov 06, 2023	2 pages	CH01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 12, 2022	Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022	1 pages	TM01

Jan 24, 2022	Director's details changed for Mr Desmond James Noctor on Jan 01, 2022	2 pages	CH01

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 30, 2021	Appointment of Jayde Tipper as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Olivier Pennese as a director on Sep 30, 2021	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 24, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEMENOS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Gregg Andrew Fenchurch Street, 5th Floor EC3M 4BR London 70 England	Apr 01, 2022		Director	Fenchurch Street, 5th Floor EC3M 4BR London 70 England	United Kingdom	British	1978-2	294287640002
MICHAEL, Nicholas Fenchurch Street, 5th Floor EC3M 4BR London 70 England	Mar 13, 2020		Director	Fenchurch Street, 5th Floor EC3M 4BR London 70 England	England	British	1979-1	268340830001
TIPPER, Jayde Fenchurch Street, 5th Floor EC3M 4BR London 70 England	Sep 30, 2021		Director	Fenchurch Street, 5th Floor EC3M 4BR London 70 England	England	British	1983-1	287825640002
YAMIN-ALI, Mark Rohan Fenchurch Street, 5th Floor EC3M 4BR London 70 England	Aug 27, 2024		Director	Fenchurch Street, 5th Floor EC3M 4BR London 70 England	United Kingdom	British	1972-9	326485600001
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 United Kingdom	May 10, 2010	Feb 15, 2016	Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 United Kingdom		British		151580960001
GOODALL, Kim Warren 11 Saint Davids Drive TW20 0BA Englefield Green Surrey	Sep 30, 1998	Nov 24, 2003	Secretary	11 Saint Davids Drive TW20 0BA Englefield Green Surrey		Australian		76842760001
HAMILTON, Peter 31 Leconfield Road N5 2RZ London	Dec 12, 1996	Sep 30, 1998	Secretary	31 Leconfield Road N5 2RZ London		British		49877120001
HARJINDER, Tack 89 Shaggy Calf Lane SL2 5HP Slough Berkshire	Nov 24, 2003	Jan 31, 2005	Secretary	89 Shaggy Calf Lane SL2 5HP Slough Berkshire		British		94255050001
HARWOOD, Karen Winifred Sheila 10 Fairdene Road CR5 1RA Coulson Surrey	Oct 01, 2007	Oct 08, 2008	Secretary	10 Fairdene Road CR5 1RA Coulson Surrey		British		124949580001
KAMERKAR, Samir 29 Bloemfontein Avenue W12 7BJ Shepards Bush London	Jun 06, 1995	Dec 06, 1996	Secretary	29 Bloemfontein Avenue W12 7BJ Shepards Bush London		British		44536180001
KLANGA, Andre Riverway N13 5LJ London 46	Oct 08, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		133510490001
PAPPA, Athena Sofia 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	Mar 07, 2006	Sep 30, 2007	Secretary	66 Chiswick Green Studios 1 Evershed Walk W4 5BW London		Greek		111595480001
SIGLER, Michael James 28 Richmond Road SW20 0PQ London	Sep 11, 1992	Aug 23, 1994	Secretary	28 Richmond Road SW20 0PQ London		British		31051210001
STANBURY, Timothy Jason 22 Kite House Meyrick Road Battersea SW11 2NJ London	Aug 23, 1994	Jun 06, 1995	Secretary	22 Kite House Meyrick Road Battersea SW11 2NJ London		British		40143150001
TRIMMER, Andrew Charles Lewis Bedford House 71 Norton Road SG6 1AD Letchworth Hertfordshire	Feb 01, 2005	Mar 06, 2006	Secretary	Bedford House 71 Norton Road SG6 1AD Letchworth Hertfordshire		British		103133200001
WALLBRIDGE, Linda Louise 15 Rymers Close TN2 3AQ Tunbridge Wells Kent		Sep 11, 1992	Secretary	15 Rymers Close TN2 3AQ Tunbridge Wells Kent		British		24783990001
ANDREADES, Andreas 310 Harrington Court 13 Harrington Road SW7 3ES London	Jan 10, 2001	Aug 11, 2008	Director	310 Harrington Court 13 Harrington Road SW7 3ES London		Cypriot	1965-7	76842870003
ARNOTT, David Ian 5th Floor 18 Place Des Philosophes FOREIGN Geneva 1304 Switzerland	May 06, 2003	Jan 01, 2007	Director	5th Floor 18 Place Des Philosophes FOREIGN Geneva 1304 Switzerland		British	1969-4	76842800001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Aug 11, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	132568740001
BAKI BOISIER, Christophe Chemin De La Chapelle 74140 Sciez France	Apr 24, 1995	Jun 30, 1995	Director	Chemin De La Chapelle 74140 Sciez France		French	1957-6	43891100001
BAUN, John Bruce 35 Foley Road Claygate KT10 0LU Esher Surrey	Jun 13, 1994	Jun 28, 1995	Director	35 Foley Road Claygate KT10 0LU Esher Surrey		British	1958-12	43833250001
CHAMPAGNE, Thierry Westminster Tower 3 Albert Embankment SE1 7SP London	Nov 16, 1993	Oct 18, 1994	Director	Westminster Tower 3 Albert Embankment SE1 7SP London		Belgian	1948-11	37090150001
FUNG, May Sin Mei Eaton Court 27/F Flat F Southern Horizon Ap Lei Chau Hong Kong	May 23, 1995	Jan 10, 2001	Director	Eaton Court 27/F Flat F Southern Horizon Ap Lei Chau Hong Kong		American	1954-3	44244130002
GOODALL, Kim Warren 11 Saint Davids Drive TW20 0BA Englefield Green Surrey	Jan 10, 2001	Nov 24, 2003	Director	11 Saint Davids Drive TW20 0BA Englefield Green Surrey		Australian	1956-2	76842760001
GROFLIN, Urs 4102 Binningen FOREIGN Leimorubenweg 4 Switzerland		Jun 15, 1993	Director	4102 Binningen FOREIGN Leimorubenweg 4 Switzerland		Swiss	1944-12	24784020001
GUNNING, Mark Nicholas Fifth Floor 71 Fenchurch Street EC3M 4TD London	Jan 31, 2015	Mar 13, 2020	Director	Fifth Floor 71 Fenchurch Street EC3M 4TD London	England	British	1962-7	194656820001
GUNTERT, Hans-Peter 6030 Ebikon FOREIGN Sonnenhaldeweg 2 Switzerland		Dec 31, 1992	Director	6030 Ebikon FOREIGN Sonnenhaldeweg 2 Switzerland		Swiss	1944-3	24784010001
HENNEME, Ernest 17 Wonford Close KT2 7XA Kingston Upon Thames Surrey		Sep 11, 1992	Director	17 Wonford Close KT2 7XA Kingston Upon Thames Surrey		German	1942-3	24784000001
HEYMANS, Rene Parkview 14/0277 FOREIGN Hong Kong	Apr 01, 1994	Apr 28, 1995	Director	Parkview 14/0277 FOREIGN Hong Kong		Belgian	1952-12	39184630001
KOUKIS, George Ch Du Claizet 4 Troinex 1256 Switzerland	Nov 16, 1993	Jan 11, 2001	Director	Ch Du Claizet 4 Troinex 1256 Switzerland	Switzerland	Greek	1946-8	76843020002
KOUKIS, Joanne Flat 152 145 Drury Lane WC2B 5TA London	Jan 10, 2001	Dec 31, 2002	Director	Flat 152 145 Drury Lane WC2B 5TA London		Greek	1974-7	109083900001
MAX, Chuard 6 Chemin De Normandie FOREIGN Geneva 1206 Switzerland	Nov 24, 2003	Oct 01, 2007	Director	6 Chemin De Normandie FOREIGN Geneva 1206 Switzerland		Swiss	1973-10	94255250001
MEIER, Rene 5424 Unterehrendingen FOREIGN Hofrain 301 Switzerland		Jun 15, 1993	Director	5424 Unterehrendingen FOREIGN Hofrain 301 Switzerland		Swiss	1941-11	24784030001
NOCTOR, Desmond James Fifth Floor 71 Fenchurch Street EC3M 4TD London	Nov 13, 2012	Mar 28, 2024	Director	Fifth Floor 71 Fenchurch Street EC3M 4TD London	Ireland	Irish	1960-8	173598340014
PANGALOS, Constantine 4 Blanford Mews RH2 7EP Reigate Surrey	Jan 01, 2007	Jan 31, 2015	Director	4 Blanford Mews RH2 7EP Reigate Surrey	England	British	1958-5	117962270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMENOS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Temenos Ag

Apr 06, 2016

Esplanade De Pont-Rouge

1212 Grand-Lancy

Switzerland

Legal Form	Ag
Country Registered	Switzerland
Legal Authority	The Swiss Company Act
Place Registered	Switzerland
Registration Number	Ch-160.3.003.953-7
Search in Swiss Registry (Zefix)	Temenos Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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