AMDOCS SYSTEMS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMDOCS SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMDOCS SYSTEMS GROUP LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075033. The accounts status is FULL and accounts are next due on 30/06/2024.

AMDOCS SYSTEMS GROUP 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 30/09/2022 30/06/2024

Registered Office

3RD FLOOR CHISWICK PARK ESTATE
LONDON
W4 5YE
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BART JOHANNES BRUMMELAAR Secretary 2022-11-30 CURRENT
MR. RICHARD JOHN KATELEY Sep 1964 British Director 2022-06-15 CURRENT
DIRECTOR BART JOHANNES BRUMMELAAR Nov 1982 Dutch Director 2022-11-30 CURRENT
MR GANESH SANKER Jun 1960 Indian Director 2007-10-31 UNTIL 2013-02-14 RESIGNED
KIMBER LEWIS Aug 1958 American Director 2002-02-10 UNTIL 2002-08-06 RESIGNED
JANETT KRISTINA SARFERT Jan 1980 German Director 2012-04-25 UNTIL 2018-10-31 RESIGNED
MR MARK FARMER Jul 1961 British Director 2000-09-20 UNTIL 2006-08-14 RESIGNED
RACHEL TOMSON British Director 2007-03-20 UNTIL 2008-06-30 RESIGNED
MS ANDREA KAREN SWINN Mar 1967 British Director 2013-02-14 UNTIL 2014-05-12 RESIGNED
NEVILLE THOMAS WALKER Dec 1980 Irish Director 2015-10-09 UNTIL 2022-11-30 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
JANETT KRISTINA SARFERT British Secretary 2012-04-25 UNTIL 2018-10-31 RESIGNED
DAVID WYNDHAM RICE JONES Mar 1961 British Secretary 2003-03-07 UNTIL 2006-10-18 RESIGNED
NEVILLE THOMAS WALKER Dec 1980 Irish Secretary 2007-10-31 UNTIL 2022-11-30 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Secretary 2000-09-20 UNTIL 2002-02-13 RESIGNED
RACHEL TOMSON British Secretary 2007-03-20 UNTIL 2008-06-30 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Director 2000-09-20 UNTIL 2001-11-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-20 UNTIL 2000-09-20 RESIGNED
REBECCA JANE HEXT May 1967 British Director 2006-10-18 UNTIL 2007-03-20 RESIGNED
DONALD ROBERT GIBSON Feb 1952 British Director 2000-09-20 UNTIL 2006-10-18 RESIGNED
MRS SARIT GALANOS Nov 1973 Israeli Director 2018-10-31 UNTIL 2022-06-14 RESIGNED
ANN MARIE COOPER British Director 2008-07-01 UNTIL 2012-04-25 RESIGNED
DAVID THOMAS EMBLETON Feb 1945 British Director 2000-09-20 UNTIL 2006-08-14 RESIGNED
GUY EMILE DUBOIS Nov 1954 French Director 2005-08-11 UNTIL 2006-08-14 RESIGNED
JEREMY REEVE CROOK Apr 1953 British Director 2002-05-21 UNTIL 2004-12-21 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Director 2000-09-20 UNTIL 2006-10-18 RESIGNED
MR DAVID JONATHAN CARRATT Oct 1954 British Director 2000-09-20 UNTIL 2006-08-14 RESIGNED
STEVEN DOUGLAS BROOKS Aug 1951 American Director 2000-10-17 UNTIL 2006-08-14 RESIGNED
SHANE HENRY CAROLAN May 1979 Irish Director 2006-08-14 UNTIL 2015-10-09 RESIGNED
NICHOLAS BISHOP Jun 1969 British Director 2006-10-18 UNTIL 2007-10-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-20 UNTIL 2000-09-20 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-08-08 UNTIL 2008-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2016-04-06 St Peter Port   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_Group_Limi - Accounts 2021-07-01 30-09-2020

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