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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amdocs_Systems_Group_Limi - Accounts | 2021-07-01 | 30-09-2020 |