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IGEFI U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Igefi U.k. Limited. The company was founded 21 years ago and was given the registration number 04513578. The firm's registered office is in LONDON. You can find them at C/o Temenos Uk Limited, 71 Fenchurch Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IGEFI U.K. LIMITED
Company Number:04513578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

Director01 April 2022Active
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

Director13 March 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4TD

Director27 April 2015Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary16 August 2002Active
71, Fenchurch Street, London, United Kingdom, EC3M 4TD

Director27 April 2015Active
Igefi Group Sarl, 7 Rue Des Primeurs, Strassen, Luxembourg,

Director03 March 2011Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD

Director13 March 2020Active
Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD

Director11 April 2016Active
7, Rue Des Primeurs, Strassen, Luxembourg, L2361

Director16 August 2002Active
3, Chemin Des Grands-Champs, 1299 Crans-Celigny, Switzerland,

Director01 October 2005Active
Igefi Group Sarl, 7 Rue Des Primeurs, Strassen, Luxembourg,

Director01 September 2010Active
7, Rue Des Primeurs, Strassen, Luxembourg, L-2361

Director11 May 2016Active

People with Significant Control

Temenos Ag
Notified on:18 August 2016
Status:Active
Country of residence:Switzerland
Address:2, Rue De L'Ecole-De-Chimie, Geneva, Switzerland, CH1205
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Igefi Group Sarl
Notified on:16 August 2016
Status:Active
Country of residence:Luxembourg
Address:7, Rue Des Primeurs, L-2361, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-09-12Resolution

Resolution.

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2022-09-01Capital

Capital allotment shares.

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2022-05-12Officers

Change person director company with change date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-24Officers

Change person director company with change date.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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