CRAMER LIMITED - LONDON


Company Profile Company Filings

Overview

CRAMER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRAMER LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269044. The accounts status is TOTAL EXEMPTION FULL.

CRAMER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

3RD FLOOR CHISWICK PARK ESTATE
LONDON
W4 5YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS TINIS May 1966 Cypriot Director 2017-12-13 CURRENT
MR IOANNIS TINIS Secretary 2017-12-13 CURRENT
JANETT KRISTINA SARFERT Jan 1980 German Director 2013-02-14 UNTIL 2018-10-31 RESIGNED
REBECCA JANE HEXT May 1967 British Director 2006-10-18 UNTIL 2007-03-01 RESIGNED
DONALD ROBERT GIBSON Feb 1952 British Director 2001-08-13 UNTIL 2006-10-18 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Director 2001-08-13 UNTIL 2006-10-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-13 UNTIL 2001-08-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2001-08-13 RESIGNED
NICHOLAS BISHOP Jun 1969 British Director 2006-10-18 UNTIL 2007-10-31 RESIGNED
MR GANESH SANKER Jun 1960 Indian Director 2007-10-31 UNTIL 2013-02-14 RESIGNED
ELI TUSON Apr 1971 Irish Director 2006-10-18 UNTIL 2017-12-13 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Director 2001-08-13 UNTIL 2002-02-13 RESIGNED
NEVILLE THOMAS WALKER Dec 1980 Irish Secretary 2007-10-31 UNTIL 2017-12-13 RESIGNED
DAVID WYNDHAM RICE JONES Mar 1961 British Secretary 2003-03-07 UNTIL 2006-10-18 RESIGNED
MR MATTHEW OLIVER Feb 1967 British Secretary 2001-08-13 UNTIL 2002-02-13 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Secretary 2002-02-13 UNTIL 2003-03-07 RESIGNED
NICHOLAS BISHOP Jun 1969 British Secretary 2006-10-18 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDESTONE PRECISION ENGINEERING LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
BEDESTONE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
ACTIX LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
AMDOCS SYSTEMS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
EUROPEAN SUPPORT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRAMER SYSTEMS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AMDOCS SYSTEMS EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
AMDOCS SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
H. D. G. CONSTRUCTION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SKILL BUILDER LIMITED SOLIHULL ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ACTIX INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CVIDYA NETWORKS UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
BRIDGEWATER SYSTEMS (UK) LIMITED READING Dissolved... SMALL 62090 - Other information technology service activities
HDG GROUP LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DAM ENTERPRISES LIMITED CLEVEDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ILLUMA ENGINEERING LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
HDG HOLDING COMPANY LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
THE VILLAGE CARE GROUP LIMITED BRISTOL ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIX LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
AMDOCS (UK) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
AMDOCS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AMDOCS SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
AIRPLUS INTERNATIONAL LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
SWAROVSKI FOUNDATION LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SWAROVSKI INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RESOPTIMA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDSEA EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
INTERNATIONAL SOS CONSULTING UK LIMITED CHISWICK UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management