TEMENOS UK LIMITED: Filings
Overview
| Company Name | TEMENOS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01972767 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TEMENOS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
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 | ||
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 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Director's details changed for Mr Mark Rohan Yamin-Ali on Aug 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mark Rohan Yamin-Ali as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Change of details for Temenos Ag as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Desmond James Noctor as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jayde Tipper on Nov 06, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Desmond James Noctor on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Jayde Tipper as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Olivier Pennese as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
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. - license: CC0