AMDOCS SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMDOCS SYSTEMS GROUP LIMITED
COMPANY NUMBER
04075033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/09/2000
(24 years and 2 months old)
WEBSITE
www.amdocs.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/2000
03/12/2007
CRAMER SYSTEMS GROUP LIMITED
LONDON
W4 5YE
Telephone: 02087272500
TPS: No
3 Sheldon Square
London
W2 6HY
3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE
W4 5YE
Cramer House
The Square
Lower Bristol Road
Bath, Avon
BA2 3BH
Telephone: 87272500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMDOCS ASTRUM LIMITED | N/A | N/A |
| AMDOCS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMDOCS SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMDOCS SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMDOCS SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2000 - Present (24 years and 2 months) 20/09/2000 - Present (24 years and 2 months) 20/09/2000 - Present (24 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 20/09/2000 - Present (24 years and 2 months) Secretary: 20/09/2000 - Present (24 years and 2 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMDOCS LTD | N/A | N/A |
| AMDOCS (ISRAEL) LTD | N/A | N/A |
| AMDOCS BCS SYSTEMS INC | N/A | N/A |
| AMDOCS DEVELOPMENT LTD | N/A | N/A |
| AMDOCS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDOCS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CVIDYA NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
| IGNIS UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| AMDOCS ASTRUM LIMITED | N/A | N/A |
| AMDOCS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| AMDOCS SYSTEMS LIMITED | Company is dissolved | View Report |
| CRAMER SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BRITE:BILL GROUP LIMITED | N/A | N/A |
| BRITE:BILL LIMITED | N/A | N/A |
| JACOBS RIMELL LIMITED | Active - Accounts Filed | View Report |
| OPENMARKET LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SOFTWARE SYSTEMS LIMITED | N/A | N/A |
| PANDORA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ACTIX LIMITED | Active - Accounts Filed | View Report |
| AMDOCS INC | N/A | N/A |
| BRIDGEWATER SYSTEMS CORP | N/A | N/A |
| EUROPEAN SOFTWARE MARKETING LTD | N/A | N/A |
| EUROPEAN SUPPORT LIMITED | Active - Accounts Filed | View Report |
| INVENTIS DEVELOPMENTS LIMITED | In Liquidation | View Report |
| ORBIS INVESTMENT LTD | Active - Accounts Filed | View Report |
| UNIVERSUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VUBIQUITY INC | N/A | N/A |
| ODG NEW UK FINCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN HOLDCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN IP HOLDCO LIMITED | Company is dissolved | View Report |
| VUBIQUITY GROUP LIMITED | Company is dissolved | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Bart Johannes Brummelaar (930382328) Appointed |
| 06/01/2023 | New Board Member Bart Johannes Brummelaar (930381143) Appointed |
| 04/01/2023 | Neville Thomas Walker (918798110) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Richard John Kateley (929762227) Appointed |
| 01/07/2022 | Sarit Galanos (925261720) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 21/11/2018 | New Board Member Sarit Galanos (925261720) Appointed |
| 08/11/2018 | Janett Kristina Sarfert (916988401) has left the board |
| 08/11/2018 | Janett Kristina Sarfert (916988404) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/05/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 05/11/2015 | Shane Henry Carolan (911937793) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/11/2014 | Neville Thomas Walker (911472935) has left the board |
| 26/11/2014 | New Company Secretary Neville Thomas Walker (918798110) Appointed |
| 14/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 23/05/2014 | Andrea Karen Swinn (917701805) has left the board |
| 29/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Andrea Karen Swinn (917701805) Appointed |
| 02/04/2013 | Ganesh Sanker (912613419) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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