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TEMENOS UK LIMITED - Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01972767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 71 Fenchurch Street
- London
- EC3M 4TD Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD UK
Management
- Geschäftsführung
- NOCTOR, Desmond James
- PENNESE, Olivier
- MICHAEL, Nicholas
- PATTISON, Andrew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1985
- Alter der Firma 1985-12-19 38 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Temenos Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEMENOS SYSTEMS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
✓
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TEMENOS UK LIMITED Firmenbeschreibung
- TEMENOS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01972767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1985 registriert. TEMENOS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEMENOS SYSTEMS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern TEMENOS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Temenos Uk Limited - Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD, Grossbritannien
- 1985-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TEMENOS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01972767#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01972767#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01972767#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
accounts-with-accounts-type-full (2020-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
change-person-director-company-with-change-date (2019-07-19) - CH01
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
change-to-a-person-with-significant-control (2018-06-07) - PSC05
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
change-to-a-person-with-significant-control (2018-06-04) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
change-person-director-company-with-change-date (2016-10-14) - CH01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-full (2015-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
-
accounts-with-accounts-type-full (2013-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
termination-director-company-with-name (2012-11-13) - TM01
-
appoint-person-director-company-with-name (2012-11-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
termination-director-company-with-name (2010-05-19) - TM01
-
termination-director-company-with-name (2010-05-24) - TM01
-
termination-secretary-company-with-name (2010-05-25) - TM02
-
accounts-with-accounts-type-full (2010-08-04) - AA
-
resolution (2010-10-03) - RESOLUTIONS
-
resolution (2010-10-11) - RESOLUTIONS
-
resolution (2010-10-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-05-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-11) - AA
-
legacy (2009-02-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 288a
-
accounts-with-accounts-type-full (2008-09-01) - AA
-
legacy (2008-08-13) - 288b
-
legacy (2008-09-09) - 363a
-
legacy (2008-10-17) - 288a
-
legacy (2008-11-01) - 288a
-
legacy (2008-10-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-01-10) - 288a
-
legacy (2007-01-25) - 288c
-
legacy (2007-02-10) - 288c
-
legacy (2007-09-03) - 288c
-
legacy (2007-01-09) - 363s
-
legacy (2007-10-04) - 288b
-
legacy (2007-10-04) - 288a
-
legacy (2007-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-03-21) - 288a
-
legacy (2006-03-21) - 288b
-
accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
legacy (2005-11-09) - 244
-
legacy (2005-02-14) - 288a
-
legacy (2005-02-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363s
-
accounts-with-accounts-type-full (2004-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-03) - 288b
-
auditors-resignation-company (2003-11-27) - AUD
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-05-14) - 288a
-
legacy (2003-03-12) - 288b
-
legacy (2003-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
-
legacy (2002-04-03) - 395
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-04-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288b
-
legacy (2001-02-07) - 363s
-
legacy (2001-02-19) - 288a
-
legacy (2001-07-07) - 225
-
legacy (2001-03-08) - 288a
-
accounts-with-accounts-type-full (2001-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-02) - AA
-
certificate-change-of-name-company (2000-10-09) - CERTNM
-
legacy (2000-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 288c
-
accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-03-22) - 363a
-
legacy (1999-03-22) - 288c
-
legacy (1999-03-22) - 288b
-
legacy (1999-03-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 287
-
legacy (1998-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288a
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-05-21) - 288b
-
legacy (1997-06-11) - 363s
-
accounts-with-accounts-type-full (1997-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 288
-
legacy (1996-01-18) - 288
-
legacy (1996-01-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 363s
-
legacy (1995-03-20) - 288
-
legacy (1995-06-15) - 288
-
legacy (1995-07-13) - 288
-
legacy (1995-08-11) - 288
-
accounts-with-accounts-type-full-group (1995-08-30) - AA
-
legacy (1995-09-08) - 288
-
legacy (1995-10-09) - 288
-
legacy (1995-09-11) - 225(1)
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
accounts-with-accounts-type-full (1995-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 363s
-
accounts-with-accounts-type-full-group (1994-02-14) - AA
-
legacy (1994-04-20) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-08-30) - 288
-
legacy (1994-10-20) - 288
-
legacy (1994-06-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 363s
-
legacy (1993-07-01) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-12-10) - 288
-
legacy (1993-12-22) - 288
-
certificate-change-of-name-company (1993-12-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
memorandum-articles (1992-01-16) - MEM/ARTS
-
legacy (1992-02-06) - 288
-
legacy (1992-03-10) - 363b
-
legacy (1992-09-28) - 288
-
accounts-with-accounts-type-full-group (1992-08-03) - AA
-
legacy (1992-10-01) - 403a
-
legacy (1992-10-06) - 225(1)
-
legacy (1992-10-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 225(1)
-
legacy (1991-06-03) - 363a
-
accounts-with-accounts-type-full-group (1991-06-03) - AA
-
legacy (1991-07-10) - 288
-
legacy (1991-08-19) - 288
-
legacy (1991-01-22) - 122
-
certificate-change-of-name-company (1991-11-19) - CERTNM
-
legacy (1991-12-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-14) - AA
-
accounts-with-accounts-type-full-group (1990-03-27) - AA
-
legacy (1990-03-22) - 363
-
legacy (1990-03-12) - 88(2)R
-
resolution (1990-07-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-19) - 363
-
legacy (1988-10-13) - 288
-
accounts-with-accounts-type-full-group (1988-12-08) - AA
-
accounts-with-accounts-type-full (1988-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 395
-
legacy (1987-11-23) - PUC 2
-
legacy (1987-10-29) - PUC 2
-
legacy (1987-03-25) - 288
-
legacy (1987-03-19) - 288
-
resolution (1987-03-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-24) - 288
-
legacy (1986-06-03) - 288
-
legacy (1986-06-03) - 287
-
certificate-change-of-name-company (1986-05-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1985
-
incorporation-company (1985-12-19) - NEWINC
