AMDOCS BCS (UK) LIMITED
LONDON DST INNOVIS LTD CABLEDATA INTERNATIONAL LTD.

Hellopages » City of London » City of London » EC4N 6AF

Company number 02322632
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of AMDOCS BCS (UK) LIMITED are www.amdocsbcsuk.co.uk, and www.amdocs-bcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amdocs Bcs Uk Limited is a Private Limited Company. The company registration number is 02322632. Amdocs Bcs Uk Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Amdocs Bcs Uk Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . PALMER, Daniel Gordon is a Secretary of the company. BUTLER, Philip John is a Director of the company. Secretary BEDFORD, Ian has been resigned. Secretary CATER, Anthony Ralph has been resigned. Secretary CATER, Anthony Ralph has been resigned. Secretary FLETCHER, Jeremy Peter has been resigned. Secretary STRUDLEY, Jean Barbara has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CAROLAN, Shane Henry has been resigned. Director CASTLE, James C has been resigned. Director CROWLEY, Robert Dennis has been resigned. Director DELL, Susan Ursula has been resigned. Director FRAMPTON, Michael David has been resigned. Director HATCH, Brett has been resigned. Director HORGAN, John J has been resigned. Director HORGAN, John J has been resigned. Director KLEIN, Zaida Avila has been resigned. Director KNAPP, Gerald Sales has been resigned. Director LEWIS, Martyn has been resigned. Director LINTECUM, C Randles has been resigned. Director MCGRAIL, Michael has been resigned. Director NAULT, Peter J has been resigned. Director SANDERS, David Earl has been resigned. Director SHURTLEFF, Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Daniel Gordon
Appointed Date: 12 January 2006
Director
BUTLER, Philip John
Appointed Date: 03 September 2015
51 years old

Resigned Directors

Secretary
BEDFORD, Ian
Resigned: 26 January 1996
Appointed Date: 12 August 1992
Secretary
CATER, Anthony Ralph
Resigned: 12 January 2006
Appointed Date: 03 August 2005
Secretary
CATER, Anthony Ralph
Resigned: 01 July 2005
Appointed Date: 29 February 2000
Secretary
FLETCHER, Jeremy Peter
Resigned: 01 January 1998
Appointed Date: 22 July 1996
Secretary
STRUDLEY, Jean Barbara
Resigned: 29 February 2000
Appointed Date: 01 January 1998
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 June 2010
Appointed Date: 01 July 2005
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 July 2005
Appointed Date: 08 June 1992
Director
CAROLAN, Shane Henry
Resigned: 03 September 2015
Appointed Date: 22 February 2007
46 years old
Director
CASTLE, James C
Resigned: 11 December 2000
Appointed Date: 13 October 1992
80 years old
Director
CROWLEY, Robert Dennis
Resigned: 05 April 1995
68 years old
Director
DELL, Susan Ursula
Resigned: 01 April 2002
Appointed Date: 11 December 2000
78 years old
Director
FRAMPTON, Michael David
Resigned: 11 December 2000
Appointed Date: 21 May 1997
69 years old
Director
HATCH, Brett
Resigned: 24 October 2008
Appointed Date: 01 July 2005
55 years old
Director
HORGAN, John J
Resigned: 12 June 2009
Appointed Date: 24 October 2008
66 years old
Director
HORGAN, John J
Resigned: 21 February 2007
Appointed Date: 01 July 2005
66 years old
Director
KLEIN, Zaida Avila
Resigned: 01 July 2005
Appointed Date: 01 April 2002
64 years old
Director
KNAPP, Gerald Sales
Resigned: 21 April 1995
82 years old
Director
LEWIS, Martyn
Resigned: 20 December 1993
79 years old
Director
LINTECUM, C Randles
Resigned: 23 July 1996
Appointed Date: 20 December 1993
80 years old
Director
MCGRAIL, Michael
Resigned: 15 March 2002
Appointed Date: 20 December 1993
78 years old
Director
NAULT, Peter J
Resigned: 01 July 2005
Appointed Date: 15 March 2002
69 years old
Director
SANDERS, David Earl
Resigned: 23 July 1996
Appointed Date: 05 October 1994
80 years old
Director
SHURTLEFF, Douglas
Resigned: 16 February 1999
Appointed Date: 28 April 1995
79 years old

Persons With Significant Control

Amdocs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMDOCS BCS (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 1 April 2017 with updates
This document is being processed and will be available in 5 days.
29 Mar 2017
Full accounts made up to 30 September 2016
07 Sep 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,182,167
22 Apr 2016
Director's details changed for Philip John Butler on 31 March 2016
...
... and 147 more events
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: temple house 20 holywell row london EC2A 4JB
20 Jan 1989
Company name changed doubleglade LIMITED\certificate issued on 23/01/89
20 Jan 1989
Company name changed\certificate issued on 20/01/89
29 Nov 1988
Incorporation

AMDOCS BCS (UK) LIMITED Charges

22 August 1994
Rent deposit deed
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Crest Estates Limited
Description: Rent deposit of £84,708.

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