AMDOCS MANAGEMENT LIMITED
LONDON AMDOCS (UK) MANAGEMENT LIMITED FCB 1275 LIMITED

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

Company number 03492868
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Olswang Cosec Limited as a secretary on 17 February 2016. The most likely internet sites of AMDOCS MANAGEMENT LIMITED are www.amdocsmanagement.co.uk, and www.amdocs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Management Limited is a Private Limited Company. The company registration number is 03492868. Amdocs Management Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Amdocs Management Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . PALMER, Dan is a Secretary of the company. SMILA, Marina Eleni is a Secretary of the company. TUSON, Eli is a Secretary of the company. GARDNER, Adrian David Edmund is a Director of the company. MINICUCCI, Robert Arnold is a Director of the company. Secretary CAROLAN, Shane Henry has been resigned. Secretary KNOX, Colin Graham has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MARKARI, Angelina has been resigned. Secretary MEARS, Paul has been resigned. Secretary MOTTERSHEAD NEEDS, Jonathan Cary has been resigned. Secretary PALMER, Dan has been resigned. Secretary TOMLIN, Gary Lee has been resigned. Secretary WEBB, Anneli Helen has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ANDERSON, Bruce has been resigned. Director DOTAN, Boaz has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LITTMAN, Paz has been resigned. Director NAOR, Avinoam has been resigned. Director RUPERT, Rudolph E has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PALMER, Dan
Appointed Date: 07 October 2008
Secretary
SMILA, Marina Eleni
Appointed Date: 07 October 2008
Secretary
TUSON, Eli
Appointed Date: 04 September 2015
Director
GARDNER, Adrian David Edmund
Appointed Date: 11 June 2001
63 years old
Director
MINICUCCI, Robert Arnold
Appointed Date: 05 April 1998
73 years old

Resigned Directors

Secretary
CAROLAN, Shane Henry
Resigned: 04 September 2015
Appointed Date: 30 September 2007
Secretary
KNOX, Colin Graham
Resigned: 16 August 2002
Appointed Date: 24 December 1998
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 05 April 1998
Appointed Date: 15 January 1998
Secretary
MARKARI, Angelina
Resigned: 07 May 2008
Appointed Date: 09 June 2005
Secretary
MEARS, Paul
Resigned: 24 December 1998
Appointed Date: 05 April 1998
Secretary
MOTTERSHEAD NEEDS, Jonathan Cary
Resigned: 08 August 2006
Appointed Date: 11 June 2001
Secretary
PALMER, Dan
Resigned: 30 September 2007
Appointed Date: 09 January 2006
Secretary
TOMLIN, Gary Lee
Resigned: 01 May 2007
Appointed Date: 08 August 2006
Secretary
WEBB, Anneli Helen
Resigned: 09 June 2005
Appointed Date: 16 August 2002
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 February 2016
Appointed Date: 28 August 2003
Director
ANDERSON, Bruce
Resigned: 06 November 2012
Appointed Date: 05 April 1998
84 years old
Director
DOTAN, Boaz
Resigned: 25 January 1999
Appointed Date: 05 April 1998
83 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 05 April 1998
Appointed Date: 15 January 1998
Director
LITTMAN, Paz
Resigned: 31 December 2000
Appointed Date: 05 April 1998
69 years old
Director
NAOR, Avinoam
Resigned: 11 June 2001
Appointed Date: 25 January 1999
77 years old
Director
RUPERT, Rudolph E
Resigned: 11 June 2001
Appointed Date: 05 April 1998
60 years old

Persons With Significant Control

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

AMDOCS MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Termination of appointment of Olswang Cosec Limited as a secretary on 17 February 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Sep 2015
Appointment of Eli Tuson as a secretary on 4 September 2015
...
... and 92 more events
03 Jun 1998
New director appointed
08 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998
Company name changed amdocs (uk) management LIMITED\certificate issued on 29/04/98
16 Mar 1998
Company name changed fcb 1275 LIMITED\certificate issued on 16/03/98
15 Jan 1998
Incorporation

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