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 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
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)
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 |
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 |