Igefi U.k. Limited (reg no 04513578) is a private limited company legally formed on 2002-08-16 originating in England. This firm has its registered office at C/O Temenos Uk Limited, 71 Fenchurch Street, London EC3M 4TD. Igefi U.k. Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name Igefi U.k. Limited
Number 04513578
Date of Incorporation: Friday 16th August 2002
End of financial year: 31 December
Address: C/o Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
SIC code: 62020 - Information technology consultancy activities

As for the 4 directors that can be found in the above-mentioned business, we can name: Nicholas M. (appointed on 13 March 2020), Andrew P. (appointment date: 13 March 2020), Olivier P. (appointed on 11 April 2016). The Companies House lists 2 persons of significant control, namely: Temenos Ag can be reached at Rue De L'ecole-De-Chimie, CH1205 Geneva. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Igefi Group Sarl can be reached at Rue Des Primeurs, Strassen, L-2361, Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Temenos Ag
18 August 2016
Address 2 Rue De L'Ecole-De-Chimie, Geneva, CH1205, Switzerland
Legal authority Swiss
Legal form Ag
Country registered Switzerland
Place registered Swiss Register
Registration number Ch-160.3.003.953-7
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Igefi Group Sarl
16 August 2016 - 16 August 2016
Address 7 Rue Des Primeurs, Strassen, L-2361, Luxembourg, Luxembourg
Legal authority Commercial Companies Law 1915
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B0116668
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) 2020/03/13 - the day director's appointment was terminated
filed on: 23rd, March 2020 | officers
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