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ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

Company number 03910126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 AP01 Appointment of Mr Nicholas Michael as a director on 13 March 2020
23 Mar 2020 AP01 Appointment of Mr Andrew James Pattison as a director on 13 March 2020
23 Mar 2020 TM01 Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020
25 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Olivier Pennese on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Desmond James Noctor on 22 July 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 PSC05 Change of details for Temenos Ag as a person with significant control on 23 May 2018
04 Jun 2018 PSC05 Change of details for Temenos Group Ag as a person with significant control on 23 May 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Oct 2016 CH01 Director's details changed for Mr Desmond James Noctor on 1 October 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mr Olivier Pennese as a director on 11 April 2016
16 Feb 2016 TM02 Termination of appointment of David George Carruthers as a secretary on 15 February 2016
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AP01 Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015
03 Feb 2015 TM01 Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015