AMDOCS SYSTEMS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

AMDOCS SYSTEMS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMDOCS SYSTEMS EUROPE LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074192. The accounts status is FULL.

AMDOCS SYSTEMS EUROPE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

3RD FLOOR CHISWICK PARK ESTATE
LONDON
W4 5YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAMER SYSTEMS EUROPE LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS TINIS May 1966 Cypriot Director 2017-12-12 CURRENT
MR IOANNIS TINIS Secretary 2017-12-12 CURRENT
MS ANDREA KAREN SWINN Mar 1967 British Director 2013-02-14 UNTIL 2014-05-12 RESIGNED
NICHOLAS BISHOP Jun 1969 British Secretary 2006-10-18 UNTIL 2007-10-31 RESIGNED
ANN MARIE COOPER British Secretary 2008-07-01 UNTIL 2012-04-25 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Secretary 2002-02-13 UNTIL 2003-03-07 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Secretary 2000-09-19 UNTIL 2002-02-13 RESIGNED
DAVID WYNDHAM RICE JONES Mar 1961 British Secretary 2003-03-07 UNTIL 2006-10-18 RESIGNED
JANETT KRISTINA SARFERT British Secretary 2012-04-25 UNTIL 2018-10-31 RESIGNED
RACHEL TOMSON British Secretary 2007-03-20 UNTIL 2008-06-30 RESIGNED
NEVILLE THOMAS WALKER Dec 1980 Irish Secretary 2007-10-31 UNTIL 2017-12-12 RESIGNED
MICHAEL JOHN SALTER Feb 1960 British Director 2000-09-19 UNTIL 2001-10-04 RESIGNED
ELI TUSON Apr 1971 Irish Director 2006-10-18 UNTIL 2017-12-12 RESIGNED
RACHEL TOMSON British Director 2007-03-20 UNTIL 2008-06-30 RESIGNED
JANETT KRISTINA SARFERT Jan 1980 German Director 2012-04-25 UNTIL 2018-10-31 RESIGNED
MR GANESH SANKER Jun 1960 Indian Director 2007-10-31 UNTIL 2013-02-14 RESIGNED
ANN MARIE COOPER British Director 2008-07-01 UNTIL 2012-04-25 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Director 2000-09-19 UNTIL 2002-02-13 RESIGNED
REBECCA JANE HEXT May 1967 British Director 2006-10-18 UNTIL 2007-03-01 RESIGNED
DONALD ROBERT GIBSON Feb 1952 British Director 2002-02-13 UNTIL 2006-10-18 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Director 2001-10-04 UNTIL 2006-10-18 RESIGNED
NICHOLAS BISHOP Jun 1969 British Director 2006-10-18 UNTIL 2007-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2021-09-22 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amdocs Systems Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amdocs_Systems_Europe_Lim - Accounts 2021-06-26 30-09-2020
Amdocs_Systems_Europe_Lim - Accounts 2020-09-08 30-09-2019

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