FINANCIAL OBJECTS LIMITED

Profile FINANCIAL OBJECTS LIMITED

Actual on 01.12.2020
Company name
FINANCIAL OBJECTS LIMITED
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Company number
03268748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 21 November 2016

Last annual return made up to Saturday, 24 October 2015

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
C/O TEMENOS UK LIMITED, 71 FENCHURCH STREET, LONDON, EC3M 4TD
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PSC and Officers FINANCIAL OBJECTS LIMITED

Officers

(as of 19.09.2020)

MICHAEL, Nicholas
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Fenchurch Street, London, EC3M 4TD, 71
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
NOCTOR, Desmond James
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Fenchurch Street, London, EC3M 4TD, 71
Nationality: Irish
Date of birth: August 1960
Role: Director
Occupation: Regional Manager
Country of residence: England
PATTISON, Andrew James
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Fenchurch Street, London, EC3M 4TD, 71
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
PENNESE, Olivier
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Fenchurch Street, TEMENOS UK LTD, England, London, EC3M 4TD, 71
Nationality: French
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUTTERIDGE, David James
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Friday, 10 January 2003
Correspondence address: 93 Oakhurst Road, Salop, Oswestry, SY11 1BL
Nationality: British
Role: Secretary
Occupation: Company Director
GUTTERIDGE, David James
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Friday, 10 January 2003
Correspondence address: 93 Oakhurst Road, Salop, Oswestry, SY11 1BL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNNING, Mark Nicholas
Status: Not active
Appointed on: Saturday, 31 January 2015
Resigned on: Friday, 13 March 2020
Correspondence address: Fenchurch Street, London, EC3M 4TD, 71
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
WATTS, Peter Martin
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 15 April 2005
Correspondence address: Kingsvale Farm, Swan Bottom, Buckinghamshire, Great Missenden, HP16 9NQ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANE, Stephen Paul
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 30 January 2004
Correspondence address: 13 Selcroft Road, Surrey, Purley, CR8 1AG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
THOMPSON, Richard Henry
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 01 January 2001
Correspondence address: 12 Trevor Square, Knightsbridge, London, SW7 1DT
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSH, Peter
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 01 October 2001
Correspondence address: 2 Claremont Way, Halesowen, West Midlands, Birmingham, B63 4UR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAILEY, Bryan
Status: Not active
Appointed on: Wednesday, 10 September 2008
Resigned on: Monday, 10 May 2010
Correspondence address: Woodfield, Surrey, Ashtead, KT21 2RL, Rye Brook
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Uk Finance Director
Country of residence: United Kingdom
KLANGA, Andre
Status: Not active
Appointed on: Wednesday, 10 September 2008
Resigned on: Monday, 10 May 2010
Correspondence address: Riverway, London, N13 5LJ, 46
Role: Secretary
PAPPA, Anthena Sofia
Status: Not active
Appointed on: Wednesday, 10 September 2008
Resigned on: Monday, 10 May 2010
Correspondence address: 1 Evershed Walk, London, W4 5BW, 66 Chiswick Green Studios
Nationality: Greek
Date of birth: February 1973
Role: Director
Occupation: Financial Controller
FRUMKIN, Simon
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Monday, 13 March 2006
Correspondence address: 4 Crediton Hill, London, NW6 1HP
Role: Secretary
CARRUTHERS, David George
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Monday, 15 February 2016
Correspondence address: Fenchurch Street, London, EC3M 4TD, C/O Temenos Uk Limited 71
Nationality: British
Role: Secretary
CARRUTHERS, David George
Status: Not active
Appointed on: Sunday, 13 June 2010
Resigned on: Monday, 15 February 2016
Correspondence address: Fenchurch Street, London, EC3M 4TD, C/O Temenos Uk Limited 71
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
CHESTER, Ian John
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 21 August 2000
Correspondence address: Glenview 141 Lower Road, Bookham, Surrey, Leatherhead, KT23 4AH
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DORRELL, Jeremy David
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 30 November 1998
Correspondence address: Evergreen Greensforge Lane, West Midlands, Stourbridge, DY7 5BB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
PARKER, Carl Henry
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 30 November 1998
Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
CHRISTODOULOU, Constantine Pangalos
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Saturday, 31 January 2015
Correspondence address: Fenchurch Street, TEMENOS UK LIMITED, United Kingdom, London, EC3M 4TD, 71
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdomo
STANDEN, John Francis
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Thursday, 03 May 2007
Correspondence address: The Blue House, Thorley Street, Hertfordshire, Bishops Stortford, CM23 4AL
Nationality: Irish
Date of birth: October 1948
Role: Director
Occupation: Director
FOSTER, Roger Keith
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Thursday, 31 May 2007
Correspondence address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: England
FOSTER, Stewart
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: 118 Warren House, Beckford Close Warwick Road, London, WV14 8TW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
GARSTON, David Mark
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Tuesday, 04 January 2005
Correspondence address: 101 Meadway, Hertfordshire, Barnet, EN5 5JZ
Role: Secretary
STONELL, Keith Robert
Status: Not active
Appointed on: Wednesday, 10 September 2008
Resigned on: Tuesday, 13 November 2012
Correspondence address: Tars Platt, Cookham Dean Common, Berkshire, Cookham Dean, SL6 9PY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Regional Director
Country of residence: England
LEWIS, Derek
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 18 March 1997
Correspondence address: Demere House, Warrington Road, Cheshire, Mere, WA16 0TE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
STEVENS, Mark
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 16 Seymour Close, Selly Park, West Midlands, Birmingham, B29 7JD
Nationality: British
Role: Secretary
Occupation: Solicitor
STEVENS, Mark
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 16 Seymour Close, Selly Park, West Midlands, Birmingham, B29 7JD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
WHITEHEAD, Karen
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 49 Bantock Way, Harborne, West Midlands, Birmingham, B17 0LY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
CARRUTHERS, David George
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 10 September 2008
Correspondence address: 2 The Orchard On The Green, Hertfordshire, Croxley Green, WD3 3HS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
FULLAGAR, Paul George
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Wednesday, 10 September 2008
Correspondence address: Flat D178 Parliament View, 1 Albert Embankment, London, SE1 7XQ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
HAYMAN, Martin Heathcote
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 10 September 2008
Correspondence address: 12 Brookfield Park, London, NW5 1ER
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: England
LEE, Jonathan Michael
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Wednesday, 10 September 2008
Correspondence address: Union Street, Southwark, London, SE1 0LH, 144b
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
PEERMOHAMED, Abdul Karim
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Wednesday, 10 September 2008
Correspondence address: Leavesden, Wood Road, Surrey, Hindhead, GU26 6PX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
YOUNGS, Peter Maurice
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Wednesday, 10 September 2008
Correspondence address: 13 Craneswater Park, Hampshire, Southsea, PO4 0NX
Nationality: British
Role: Secretary
YOUNGS, Peter Maurice
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Wednesday, 10 September 2008
Correspondence address: 13 Craneswater Park, Hampshire, Southsea, PO4 0NX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: England
FRUMKIN, Simon
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Wednesday, 27 July 2005
Correspondence address: 4 Crediton Hill, London, NW6 1HP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
CARRUTHERS, David George
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: 2 The Orchard On The Green, Hertfordshire, Croxley Green, WD3 3HS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Development Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Temenos Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 71
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm