OpenCompanies

Edgeipk Limited

Company number
04286817
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2001
Nature of business
Business and domestic software development
Corporate group
Temenos UK Limited (2 companies)

Registered office

Co Temenos UK Limited
70 Fenchurch Street, 5th Floor
London
EC3M 4BR

Officers

NameRoleAppointedResigned
YAMIN-ALI, Mark Rohan Director 27 Aug 2024
CAIN, Gregg Andrew Director 1 Apr 2022
TIPPER, Jayde Director 30 Sep 2021
MICHAEL, Nicholas Director 13 Mar 2020

Control

NameNature of controlNotifiedCeased
Temenos Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Temenos Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Edgeipk Limited → Temenos UK Limited

Directors’ other companies

Companies at the same address

Data