ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
- Company statusactive
- Company No03910126
- Age25 years 6 months Incorporated 20 January 2000
- Officers4
Address
C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED is an active company incorporated on 20 January 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2022
Statement Of Companys Objects
3 Years Ago on 01 Nov 2021
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 01 Nov 2021
Re Registration Memorandum Articles
3 Years Ago on 01 Nov 2021
Resolution
3 Years Ago on 01 Nov 2021
Reregistration Public To Private Company
3 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIN, Gregg Andrew | director | Feb 1978 | 01 Apr 2022 |
| MICHAEL, Nicholas | director | Jan 1979 | 13 Mar 2020 |
| TIPPER, Jayde | director | Jan 1983 | 30 Sept 2021 |
| YAMIN-ALI, Mark Rohan | director | Sep 1972 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Temenos Ag | 06 Apr 2016 |
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