TEMENOS UK LIMITED

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

This company is commonly known as Temenos Uk Limited. The company was founded 39 years ago and was given the registration number 01972767. The firm's registered office is in LONDON. You can find them at Fifth Floor, 71 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	TEMENOS UK LIMITED
Company Number	:	01972767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD	Director	01 April 2022	Active
Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD	Director	13 March 2020	Active
Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD	Director	30 September 2021	Active
C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD	Secretary	10 May 2010	Active
11 Saint Davids Drive, Englefield Green, TW20 0BA	Secretary	30 September 1998	Active
31 Leconfield Road, London, N5 2RZ	Secretary	12 December 1996	Active
89 Shaggy Calf Lane, Slough, SL2 5HP	Secretary	24 November 2003	Active
10 Fairdene Road, Coulson, CR5 1RA	Secretary	01 October 2007	Active
29 Bloemfontein Avenue, Shepards Bush, W12 7BJ	Secretary	06 June 1995	Active
46, Riverway, London, N13 5LJ	Secretary	08 October 2008	Active
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW	Secretary	07 March 2006	Active
28 Richmond Road, London, SW20 0PQ	Secretary	11 September 1992	Active
22 Kite House, Meyrick Road Battersea, London, SW11 2NJ	Secretary	23 August 1994	Active
Bedford House, 71 Norton Road, Letchworth, SG6 1AD	Secretary	01 February 2005	Active
15 Rymers Close, Tunbridge Wells, TN2 3AQ	Secretary	-	Active
310 Harrington Court, 13 Harrington Road, London, SW7 3ES	Director	10 January 2001	Active
5th Floor 18 Place Des Philosophes, Geneva, Switzerland, FOREIGN	Director	06 May 2003	Active
Rye Brook, Woodfield, Ashtead, KT21 2RL	Director	11 August 2008	Active
Chemin De La Chapelle, Sciez, France, 74140	Director	24 April 1995	Active
35 Foley Road, Claygate, Esher, KT10 0LU	Director	13 June 1994	Active
Westminster Tower, 3 Albert Embankment, London, SE1 7SP	Director	16 November 1993	Active
Eaton Court 27/F Flat F, Southern Horizon, Hong Kong,	Director	23 May 1995	Active
11 Saint Davids Drive, Englefield Green, TW20 0BA	Director	10 January 2001	Active
4102 Binningen, Leimorubenweg 4, Switzerland, FOREIGN	Director	-	Active
Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD	Director	31 January 2015	Active
6030 Ebikon, Sonnenhaldeweg 2, Switzerland, FOREIGN	Director	-	Active
17 Wonford Close, Kingston Upon Thames, KT2 7XA	Director	-	Active
Parkview 14/0277, Hong Kong, FOREIGN	Director	01 April 1994	Active
Ch Du Claizet 4, Troinex, Switzerland,	Director	16 November 1993	Active
Flat 152 145 Drury Lane, London, WC2B 5TA	Director	10 January 2001	Active
6 Chemin De Normandie, Geneva, Switzerland, FOREIGN	Director	24 November 2003	Active
5424 Unterehrendingen, Hofrain 301, Switzerland, FOREIGN	Director	-	Active
Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD	Director	13 November 2012	Active
4 Blanford Mews, Reigate, RH2 7EP	Director	01 January 2007	Active
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW	Director	01 October 2007	Active

People with Significant Control

Temenos Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TEMENOS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement