WEALTH MANAGEMENT SOFTWARE LIMITED
LONDON LOGICAL HOLDINGS LIMITED 51 VSQ LIMITED

Hellopages » City of London » City of London » EC3M 4TD

Company number 03422853
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address C/O TEMENOS UK LIMITED, 71 FENCHURCH STREET, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEALTH MANAGEMENT SOFTWARE LIMITED are www.wealthmanagementsoftware.co.uk, and www.wealth-management-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealth Management Software Limited is a Private Limited Company. The company registration number is 03422853. Wealth Management Software Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Wealth Management Software Limited is C O Temenos Uk Limited 71 Fenchurch Street London Ec3m 4td. . GUNNING, Mark Nicholas is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary CARRUTHERS, David George has been resigned. Secretary DAVIDSON, Ian Todd has been resigned. Secretary HUGHES, Jonathan has been resigned. Secretary HUGHES, Jonathon Philip has been resigned. Secretary KLANGA, Andre has been resigned. Secretary NANDRA, Harvinder Singh has been resigned. Secretary OWEN, Gary John has been resigned. Secretary TRIGG, Giles Roderick Leslie has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director BAILEY, Bryan has been resigned. Director CARRUTHERS, David George has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director DAVIDSON, Ian Todd has been resigned. Director FOLL, Paul Jonathan has been resigned. Director FOSTER, Roger Keith has been resigned. Director FRUMKIN, Simon has been resigned. Director LOACH, Paul has been resigned. Director NEWTON, Richard Paul has been resigned. Director OWEN, Gary John has been resigned. Director PAPPA, Athena Sofia has been resigned. Director PEER, Karim has been resigned. Director SEWELL, Dennis John has been resigned. Director STONELL, Keith Robert has been resigned. Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director WHALE, Michael Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 13 November 2012
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
CARRUTHERS, David George
Resigned: 15 February 2016
Appointed Date: 10 May 2010
Secretary
DAVIDSON, Ian Todd
Resigned: 24 September 2002
Appointed Date: 25 April 2000
Secretary
HUGHES, Jonathan
Resigned: 18 February 1999
Appointed Date: 09 September 1997
Secretary
HUGHES, Jonathon Philip
Resigned: 10 May 2006
Appointed Date: 24 September 2002
Secretary
KLANGA, Andre
Resigned: 10 May 2010
Appointed Date: 10 September 2008
Secretary
NANDRA, Harvinder Singh
Resigned: 22 April 2008
Appointed Date: 10 May 2006
Secretary
OWEN, Gary John
Resigned: 09 September 1999
Appointed Date: 18 February 1999
Secretary
TRIGG, Giles Roderick Leslie
Resigned: 25 April 2000
Appointed Date: 09 September 1999
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 08 September 1997
Appointed Date: 15 August 1997
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 years old
Director
CARRUTHERS, David George
Resigned: 10 September 2008
Appointed Date: 27 July 2005
78 years old
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 10 May 2010
67 years old
Director
DAVIDSON, Ian Todd
Resigned: 24 September 2002
Appointed Date: 04 January 2000
73 years old
Director
FOLL, Paul Jonathan
Resigned: 24 May 2005
Appointed Date: 30 October 1998
71 years old
Director
FOSTER, Roger Keith
Resigned: 31 May 2007
Appointed Date: 24 May 2005
84 years old
Director
FRUMKIN, Simon
Resigned: 27 July 2005
Appointed Date: 24 May 2005
55 years old
Director
LOACH, Paul
Resigned: 31 October 2002
Appointed Date: 25 April 2000
74 years old
Director
NEWTON, Richard Paul
Resigned: 24 May 2005
Appointed Date: 09 September 1997
72 years old
Director
OWEN, Gary John
Resigned: 09 September 1999
Appointed Date: 18 February 1999
71 years old
Director
PAPPA, Athena Sofia
Resigned: 10 May 2010
Appointed Date: 10 September 2008
52 years old
Director
PEER, Karim
Resigned: 10 September 2008
Appointed Date: 24 May 2005
61 years old
Director
SEWELL, Dennis John
Resigned: 24 May 2005
Appointed Date: 22 March 1999
79 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old
Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 08 September 1997
Appointed Date: 15 August 1997
Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 08 September 1997
Appointed Date: 15 August 1997
Director
WHALE, Michael Edward
Resigned: 18 September 2001
Appointed Date: 09 September 1997
81 years old

Persons With Significant Control

Temenos Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEALTH MANAGEMENT SOFTWARE LIMITED Events

14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
16 Feb 2016
Termination of appointment of David George Carruthers as a secretary on 15 February 2016
...
... and 168 more events
15 Sep 1997
Ad 09/09/97--------- £ si [email protected]=65000 £ si [email protected]=885 £ ic 2/65887
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
£ nc 1000/167551 09/09/97
15 Sep 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 1997
Incorporation

WEALTH MANAGEMENT SOFTWARE LIMITED Charges

23 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Guarantee & debenture
Delivered: 2 November 2004
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 14 July 2000
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 September 1997
Guarantee & debenture
Delivered: 18 September 1997
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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