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AMDOCS SYSTEMS GROUP LIMITED - 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 04075033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Chiswick Park Estate
- 566 Chiswick High Road
- London
- W4 5YE
- England 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England UK
Management
- Managing Directors
- BRUMMELAAR, Bart Johannes, Director
- KATELEY, Richard John
- Company secretaries
- BRUMMELAAR, Bart Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Amdocs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAMER SYSTEMS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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AMDOCS SYSTEMS GROUP LIMITED Company Description
- AMDOCS SYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04075033. Its current trading status is "live". It was registered 2000-09-20. It was previously called CRAMER SYSTEMS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 3Rd Floor Chiswick Park Estate .
Get AMDOCS SYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amdocs Systems Group Limited - 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-12-04) - AA
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-notice-compulsory (2023-12-05) - GAZ1
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-02) - TM02
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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confirmation-statement-with-no-updates (2019-09-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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auditors-resignation-company (2014-08-20) - AUD
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-secretary-company-with-name (2012-06-14) - TM02
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termination-director-company-with-name (2012-06-14) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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change-person-director-company-with-change-date (2011-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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legacy (2010-07-27) - MG02
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-13) - AA
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resolution (2009-02-20) - RESOLUTIONS
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memorandum-articles (2009-02-20) - MEM/ARTS
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-full (2009-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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legacy (2009-02-20) - 123
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288a
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-04-25) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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auditors-resignation-company (2007-11-30) - AUD
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legacy (2007-10-18) - 363s
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legacy (2006-08-29) - 88(2)R
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memorandum-articles (2006-08-10) - MEM/ARTS
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-10-27) - 88(2)R
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-10-12) - 287
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-09-08) - 88(2)R
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legacy (2006-01-10) - 123
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-30) - 363a
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legacy (2006-07-12) - 122
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memorandum-articles (2006-07-12) - MEM/ARTS
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legacy (2005-11-24) - 88(2)R
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legacy (2005-01-11) - 288b
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legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
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resolution (2005-10-20) - RESOLUTIONS
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memorandum-articles (2005-11-21) - MEM/ARTS
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legacy (2005-11-28) - 288a
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accounts-with-accounts-type-group (2005-11-29) - AA
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legacy (2005-12-09) - 288c
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legacy (2005-12-09) - 287
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legacy (2004-10-20) - 363s
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resolution (2004-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-12-16) - AA
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memorandum-articles (2004-11-24) - MEM/ARTS
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accounts-amended-with-accounts-type-group (2003-12-07) - AAMD
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accounts-with-accounts-type-group (2003-03-20) - AA
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legacy (2003-03-13) - 288b
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 288a
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accounts-with-accounts-type-group (2002-03-11) - AA
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legacy (2002-01-15) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-09-30) - 363s
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legacy (2002-09-30) - 288b
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2001-10-01) - 363s
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memorandum-articles (2001-05-21) - MEM/ARTS
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resolution (2001-05-14) - RESOLUTIONS
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 123
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legacy (2000-10-30) - 287
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legacy (2000-10-30) - 225
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legacy (2000-11-20) - 122
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statement-of-affairs (2000-12-05) - SA
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legacy (2000-11-22) - 288b
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legacy (2000-11-22) - 288a
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legacy (2000-11-27) - 288a
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legacy (2000-12-05) - 88(2)R
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legacy (2000-12-19) - 287
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incorporation-company (2000-09-20) - NEWINC