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AMDOCS SYSTEMS LIMITED - 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 03230725
- Company Status
- CLOSED
- 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
- BARRY, Martin Joseph
- Company secretaries
- BARRY, Martin Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-29
- Dissolved on
- 2022-03-22
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Amdocs Systems Group Limited
Jurisdiction Particularities
- Company Name (english)
- Amdocs Systems Limited
- Additional Status Details
- Dissolved
- Previous Names
- CRAMER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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AMDOCS SYSTEMS LIMITED Company Description
- AMDOCS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03230725. Its current trading status is "closed". It was registered 1996-07-29. It was previously called CRAMER SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 3Rd Floor Chiswick Park Estate .
Get AMDOCS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-03-22) - GAZ2(A)
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-12-21) - DS01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-17) - AP03
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-06-14) - AA
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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confirmation-statement-with-no-updates (2018-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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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 (2018-05-10) - TM02
keyboard_arrow_right 2017
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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 (2017-03-29) - 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-updates (2017-08-24) - CS01
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change-to-a-person-with-significant-control (2017-08-24) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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resolution (2015-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-18) - SH08
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capital-redomination-of-shares (2015-05-18) - SH14
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capital-reduction-of-capital-redomination (2015-05-18) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2015-05-18) - SH18
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capital-alter-shares-consolidation (2015-05-18) - SH02
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legacy (2015-05-18) - CAP-SS
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legacy (2015-05-18) - SH20
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capital-variation-of-rights-attached-to-shares (2015-05-18) - SH10
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capital-statement-capital-company-with-date-currency-figure (2015-05-28) - SH19
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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capital-allotment-shares (2013-09-11) - SH01
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resolution (2013-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-secretary-company-with-change-date (2012-09-13) - CH03
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
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termination-secretary-company-with-name (2011-07-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-08-17) - 363a
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legacy (2009-06-16) - 288a
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legacy (2009-06-10) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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resolution (2008-06-16) - RESOLUTIONS
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legacy (2008-06-16) - 123
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legacy (2008-06-16) - 88(2)
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legacy (2008-11-28) - 288a
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legacy (2008-12-01) - 288b
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legacy (2008-12-04) - 288c
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-03) - CERTNM
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auditors-resignation-company (2007-11-30) - AUD
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-07-20) - RESOLUTIONS
-
legacy (2007-06-29) - 363a
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legacy (2007-04-03) - 288b
-
legacy (2007-04-03) - 288a
-
legacy (2007-02-27) - 225
keyboard_arrow_right 2006
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legacy (2006-07-18) - 403a
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legacy (2006-08-18) - 403a
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legacy (2006-10-12) - 287
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legacy (2006-11-09) - 288a
-
legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 287
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legacy (2005-12-09) - 288c
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-12-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-03-11) - AA
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-03-15) - AUD
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accounts-with-accounts-type-full (2001-03-22) - AA
-
legacy (2001-05-09) - 288b
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 395
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-04-13) - 288a
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auditors-resignation-company (2000-06-26) - AUD
-
legacy (2000-06-26) - 386
-
legacy (2000-09-04) - 363s
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resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-12-19) - 287
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miscellaneous (2000-06-26) - MISC
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 122
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legacy (1999-04-16) - 287
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accounts-with-accounts-type-full (1999-05-15) - AA
-
legacy (1999-08-23) - 363s
-
legacy (1999-10-01) - 122
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resolution (1999-10-01) - RESOLUTIONS
-
legacy (1999-10-06) - 288a
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 88(2)R
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resolution (1999-10-07) - RESOLUTIONS
-
legacy (1999-10-07) - 123
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-01-22) - 288b
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-02-10) - 288b
-
legacy (1998-09-30) - 395
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 363s
-
legacy (1997-01-31) - 287
keyboard_arrow_right 1996
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resolution (1996-08-23) - RESOLUTIONS
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legacy (1996-08-09) - 287
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legacy (1996-08-18) - 288
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legacy (1996-08-23) - 88(2)R
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incorporation-company (1996-07-29) - NEWINC
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legacy (1996-08-23) - 122
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certificate-change-of-name-company (1996-08-27) - CERTNM
-
legacy (1996-09-02) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-12-24) - 395
-
legacy (1996-08-07) - 287