AMDOCS SYSTEMS EUROPE LIMITED
LONDON CRAMER SYSTEMS EUROPE LIMITED

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

Company number 04074192
Status Active
Incorporation Date 19 September 2000
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 two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of AMDOCS SYSTEMS EUROPE LIMITED are www.amdocssystemseurope.co.uk, and www.amdocs-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Systems Europe Limited is a Private Limited Company. The company registration number is 04074192. Amdocs Systems Europe Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Amdocs Systems Europe Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . SARFERT, Janett Kristina is a Secretary of the company. WALKER, Neville Thomas is a Secretary of the company. SARFERT, Janett Kristina is a Director of the company. TUSON, Eli is a Director of the company. Secretary BISHOP, Nicholas has been resigned. Secretary COOPER, Ann Marie has been resigned. Secretary CRATON, Jonathan Peter Michael has been resigned. Secretary OLIVER, Matthew has been resigned. Secretary RICE JONES, David Wyndham has been resigned. Secretary TOMSON, Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Nicholas has been resigned. Director COOPER, Ann Marie has been resigned. Director CRATON, Jonathan Peter Michael has been resigned. Director GIBSON, Donald Robert has been resigned. Director HEXT, Rebecca Jane has been resigned. Director OLIVER, Matthew has been resigned. Director SALTER, Michael John has been resigned. Director SANKER, Ganesh has been resigned. Director SWINN, Andrea Karen has been resigned. Director TOMSON, Rachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SARFERT, Janett Kristina
Appointed Date: 25 April 2012
Secretary
WALKER, Neville Thomas
Appointed Date: 31 October 2007
Director
SARFERT, Janett Kristina
Appointed Date: 25 April 2012
45 years old
Director
TUSON, Eli
Appointed Date: 18 October 2006
54 years old

Resigned Directors

Secretary
BISHOP, Nicholas
Resigned: 31 October 2007
Appointed Date: 18 October 2006
Secretary
COOPER, Ann Marie
Resigned: 25 April 2012
Appointed Date: 01 July 2008
Secretary
CRATON, Jonathan Peter Michael
Resigned: 07 March 2003
Appointed Date: 13 February 2002
Secretary
OLIVER, Matthew
Resigned: 13 February 2002
Appointed Date: 19 September 2000
Secretary
RICE JONES, David Wyndham
Resigned: 18 October 2006
Appointed Date: 07 March 2003
Secretary
TOMSON, Rachel
Resigned: 30 June 2008
Appointed Date: 20 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
BISHOP, Nicholas
Resigned: 31 October 2007
Appointed Date: 18 October 2006
56 years old
Director
COOPER, Ann Marie
Resigned: 25 April 2012
Appointed Date: 01 July 2008
52 years old
Director
CRATON, Jonathan Peter Michael
Resigned: 18 October 2006
Appointed Date: 04 October 2001
60 years old
Director
GIBSON, Donald Robert
Resigned: 18 October 2006
Appointed Date: 13 February 2002
73 years old
Director
HEXT, Rebecca Jane
Resigned: 01 March 2007
Appointed Date: 18 October 2006
58 years old
Director
OLIVER, Matthew
Resigned: 13 February 2002
Appointed Date: 19 September 2000
58 years old
Director
SALTER, Michael John
Resigned: 04 October 2001
Appointed Date: 19 September 2000
65 years old
Director
SANKER, Ganesh
Resigned: 14 February 2013
Appointed Date: 31 October 2007
65 years old
Director
SWINN, Andrea Karen
Resigned: 12 May 2014
Appointed Date: 14 February 2013
58 years old
Director
TOMSON, Rachel
Resigned: 30 June 2008
Appointed Date: 20 March 2007
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Amdocs Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMDOCS SYSTEMS EUROPE LIMITED Events

30 Mar 2017
Full accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • USD 5,000
19 Aug 2015
Full accounts made up to 30 September 2014
...
... and 92 more events
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
30 Oct 2000
Registered office changed on 30/10/00 from: 15 new bridge street, london, EC4V 6AU
30 Oct 2000
Accounting reference date shortened from 30/09/01 to 31/07/01
19 Sep 2000
Incorporation

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