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TEMENOS FOGT LIMITED - 71 Fenchurch Street, 5th Floor, London, EC3M 4TD, United Kingdom
Company Information
- Company registration number
- 02717195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- 5th Floor
- London
- EC3M 4TD 71 Fenchurch Street, 5th Floor, London, EC3M 4TD UK
Management
- Managing Directors
- MICHAEL, Nicholas
- NOCTOR, Desmond James
- PATTISON, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-22
- Dissolved on
- 2024-04-30
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Financial Objects Limited
- -
- Financial Objects Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENISYS TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
✓
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TEMENOS FOGT LIMITED Company Description
- TEMENOS FOGT LIMITED is a ltd registered in United Kingdom with the Company reg no 02717195. Its current trading status is "closed". It was registered 1992-05-22. It was previously called GENISYS TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at 71 Fenchurch Street .
Get TEMENOS FOGT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Temenos Fogt Limited - 71 Fenchurch Street, 5th Floor, London, EC3M 4TD, United Kingdom
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https://www.kompany.co.uk/p/uk/02717195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02717195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02717195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-filings-brought-up-to-date (2021-06-03) - DISS40
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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keyboard_arrow_right 2019
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resolution (2019-01-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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change-person-director-company-with-change-date (2016-10-14) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-05-21) - MISC
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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auditors-resignation-limited-company (2012-05-23) - AA03
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accounts-with-accounts-type-full (2012-10-01) - AA
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auditors-resignation-company (2012-05-23) - AUD
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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miscellaneous (2012-05-23) - MISC
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-secretary-company-with-name (2010-05-24) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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termination-director-company-with-name (2010-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-01-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-07-31) - 353
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legacy (2009-07-31) - 287
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 190
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 403a
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legacy (2008-11-24) - 287
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legacy (2008-09-25) - 288b
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legacy (2008-09-25) - 288a
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legacy (2008-09-24) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-01-16) - 353
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legacy (2008-01-16) - 363a
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legacy (2008-04-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-04) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-01-26) - 287
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legacy (2005-04-26) - 363s
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-07-01) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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legacy (2005-09-14) - 288a
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keyboard_arrow_right 2004
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-01-15) - 395
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accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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legacy (2004-12-02) - 225
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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miscellaneous (2004-12-07) - MISC
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-12) - AA
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legacy (2003-08-01) - 287
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legacy (2003-04-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-10) - AA
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legacy (2002-05-03) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-05-22) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-24) - AA
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legacy (1999-05-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-18) - AA
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legacy (1998-05-15) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-07) - AA
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legacy (1997-07-23) - 288b
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legacy (1997-07-21) - 288a
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legacy (1997-06-16) - 363s
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legacy (1997-03-14) - 395
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keyboard_arrow_right 1996
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legacy (1996-04-14) - 288
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-small (1996-12-24) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-05-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-09) - AA
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legacy (1994-05-24) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-30) - AA
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legacy (1993-05-20) - 363s
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legacy (1993-01-25) - 224
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legacy (1993-01-19) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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legacy (1992-05-31) - 288
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incorporation-company (1992-05-22) - NEWINC
