Temenos Uk Limited

01972767

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 Fenchurch Street, 5th Floor, London, EC3M 4BR

Incorporated 19/12/1985

Previously known as

Temenos Systems (Uk) Limited · until 10/10/2000

Cos Software Engineering Limited · until 31/12/1993

Electronic Banking Systems Limited · until 20/11/1991

Swift 1408 Limited · until 09/05/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58290

Other software publishing

Officers

Mr Nicholas Michael

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Ms Jayde Tipper

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Gregg Andrew Cain

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Rohan Yamin-Ali

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Nicholas Michael

director · Since 13/03/2020

British · England · Age 47

Jayde Tipper

director · Since 30/09/2021

British · England · Age 43

Gregg Andrew Cain

director · Since 01/04/2022

British · United Kingdom · Age 48

Mark Rohan Yamin-Ali

director · Since 27/08/2024

British · United Kingdom · Age 53

Former

Constantine Pangalos

director · Resigned 31/01/2015

David George Carruthers

secretary · Resigned 15/02/2016

Mark Nicholas Gunning

director · Resigned 13/03/2020

Olivier Pennese

director · Resigned 30/09/2021

Andrew James Pattison

director · Resigned 01/04/2022

Desmond James Noctor

director · Resigned 28/03/2024

Persons with Significant Control

Temenos Ag

75–100% shares

75–100% votes

Appoint directors

9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy

Reg: Ch-160.3.003.953-7 · Switzerland · Ag

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HERTS INDUSTRIAL CONSTRUCTION COMPANY LIMITED

Created 14/03/2002Registered 03/04/2002Satisfied 24/08/2021

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 70 Fenchurch Street, 5th Floor

2026-06-22

70 FENCHURCH STREET, 5TH FLOOR

post town → London

2026-06-22

LONDON