AMDOCS (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 03085506
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 3RD FLOOR CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Aine Moran as a director on 1 November 2016; Termination of appointment of Ioannis Tinis as a director on 1 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of AMDOCS (UK) LIMITED are www.amdocsuk.co.uk, and www.amdocs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amdocs Uk Limited is a Private Limited Company. The company registration number is 03085506. Amdocs Uk Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Amdocs Uk Limited is 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London England England W4 5ye. . SARFERT, Janett Kristina is a Secretary of the company. MORAN, Aine is a Director of the company. SARFERT, Janett Kristina is a Director of the company. Secretary KNOX, Colin Graham has been resigned. Secretary MOTTERSHEAD NEEDS, Jonathan Cary has been resigned. Secretary SANKER, Ganesh has been resigned. Secretary TOMLIN, Gary Lee has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ANDERSON, Bruce has been resigned. Director ANDREWS, James William has been resigned. Director ANDREWS, James William has been resigned. Director ATTERBURY, John Henry has been resigned. Director BAHARAV, Dov has been resigned. Director CARMI, Emmanuel has been resigned. Director DOTAN, Boaz has been resigned. Director GREEN, Sarah has been resigned. Director KAHAN, James has been resigned. Director KAHN, Morris has been resigned. Director LAHMANI, Moshe has been resigned. Director LEVY, Gavriel has been resigned. Director LITTMAN, Paz has been resigned. Director MAY, Ian Paul has been resigned. Director MEITAR, Shmuel has been resigned. Director MINICUCCI, Robert Arnold has been resigned. Director MOORE, Moti has been resigned. Director MOTTERSHEAD NEEDS, Jonathan Cary has been resigned. Director O'BRIEN, Thomas George has been resigned. Director PENNINGTON, Steven Clifford has been resigned. Director PICKER, Kevin has been resigned. Director PROVISOR, Stephen Brian has been resigned. Director RUPERT, Rudolph E has been resigned. Director SANKER, Ganesh has been resigned. Director THOMPSON, Michael has been resigned. Director TINIS, Ioannis has been resigned. Director TOMLIN, Gary Lee has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SARFERT, Janett Kristina
Appointed Date: 14 February 2013
Director
MORAN, Aine
Appointed Date: 01 November 2016
43 years old
Director
SARFERT, Janett Kristina
Appointed Date: 14 February 2013
46 years old

Resigned Directors

Secretary
KNOX, Colin Graham
Resigned: 14 August 2002
Appointed Date: 11 February 1999
Secretary
MOTTERSHEAD NEEDS, Jonathan Cary
Resigned: 26 July 2006
Appointed Date: 14 August 2002
Secretary
SANKER, Ganesh
Resigned: 14 February 2013
Appointed Date: 01 March 2007
Secretary
TOMLIN, Gary Lee
Resigned: 01 March 2007
Appointed Date: 26 July 2006
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 25 July 1995
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 June 2010
Appointed Date: 29 December 2003
Director
ANDERSON, Bruce
Resigned: 25 January 1999
Appointed Date: 05 December 1997
84 years old
Director
ANDREWS, James William
Resigned: 07 October 1999
Appointed Date: 25 January 1999
61 years old
Director
ANDREWS, James William
Resigned: 05 December 1997
Appointed Date: 10 July 1996
61 years old
Director
ATTERBURY, John Henry
Resigned: 10 July 1996
Appointed Date: 08 December 1995
77 years old
Director
BAHARAV, Dov
Resigned: 14 August 2002
Appointed Date: 25 January 1999
75 years old
Director
CARMI, Emmanuel
Resigned: 18 November 2003
Appointed Date: 17 August 2002
81 years old
Director
DOTAN, Boaz
Resigned: 25 January 1999
Appointed Date: 05 December 1997
83 years old
Director
GREEN, Sarah
Resigned: 23 June 2005
Appointed Date: 29 December 2003
55 years old
Director
KAHAN, James
Resigned: 07 January 1998
Appointed Date: 04 December 1997
78 years old
Director
KAHN, Morris
Resigned: 07 January 1998
Appointed Date: 04 December 1997
95 years old
Director
LAHMANI, Moshe
Resigned: 21 May 2007
Appointed Date: 18 November 2003
62 years old
Director
LEVY, Gavriel
Resigned: 05 December 1997
Appointed Date: 10 July 1996
66 years old
Director
LITTMAN, Paz
Resigned: 25 January 1999
Appointed Date: 07 January 1998
69 years old
Director
MAY, Ian Paul
Resigned: 29 January 2009
Appointed Date: 01 March 2007
73 years old
Director
MEITAR, Shmuel
Resigned: 10 July 1996
Appointed Date: 08 December 1995
82 years old
Director
MINICUCCI, Robert Arnold
Resigned: 25 January 1999
Appointed Date: 07 January 1998
73 years old
Director
MOORE, Moti
Resigned: 05 December 1997
Appointed Date: 10 July 1996
77 years old
Director
MOTTERSHEAD NEEDS, Jonathan Cary
Resigned: 26 July 2006
Appointed Date: 23 June 2005
Director
O'BRIEN, Thomas George
Resigned: 16 July 2012
Appointed Date: 25 January 1999
65 years old
Director
PENNINGTON, Steven Clifford
Resigned: 07 May 2015
Appointed Date: 16 July 2012
69 years old
Director
PICKER, Kevin
Resigned: 29 December 2003
Appointed Date: 11 October 1999
68 years old
Director
PROVISOR, Stephen Brian
Resigned: 08 December 1995
Appointed Date: 28 July 1995
68 years old
Director
RUPERT, Rudolph E
Resigned: 25 January 1999
Appointed Date: 07 January 1998
60 years old
Director
SANKER, Ganesh
Resigned: 14 February 2013
Appointed Date: 29 January 2009
65 years old
Director
THOMPSON, Michael
Resigned: 07 January 1998
Appointed Date: 04 December 1997
74 years old
Director
TINIS, Ioannis
Resigned: 01 November 2016
Appointed Date: 07 May 2015
59 years old
Director
TOMLIN, Gary Lee
Resigned: 01 March 2007
Appointed Date: 26 July 2006
51 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 July 1995
Appointed Date: 25 July 1995
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 July 1995
Appointed Date: 25 July 1995

Persons With Significant Control

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

AMDOCS (UK) LIMITED Events

07 Nov 2016
Appointment of Aine Moran as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Ioannis Tinis as a director on 1 November 2016
08 Sep 2016
Full accounts made up to 30 September 2015
05 Sep 2016
Registered office address changed from 15 Fetter Lane London EC4A 1BR to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 5 September 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 151 more events
21 Feb 1996
Ad 25/08/95--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1995
Particulars of mortgage/charge
22 Aug 1995
Director resigned;new director appointed
22 Aug 1995
Director resigned
25 Jul 1995
Incorporation

AMDOCS (UK) LIMITED Charges

13 March 2007
Promissory note
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Amdocs Development Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
13 March 2007
Promissory note
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Amdocs Development Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
13 March 2007
Promissory note
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Amdocs Development Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
26 May 2006
Promissory note
Delivered: 7 June 2006
Status: Satisfied on 9 May 2007
Persons entitled: European Software Marketing Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
26 May 2006
Promissory note
Delivered: 7 June 2006
Status: Satisfied on 9 May 2007
Persons entitled: European Software Marketing Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
26 May 2006
Promissory note
Delivered: 7 June 2006
Status: Satisfied on 9 May 2007
Persons entitled: European Software Marketing Limited (The Secured Party)
Description: All right title and interest in to and under all equity…
14 February 2000
Deed of amendment (to debenture dated 6 january 1998)
Delivered: 21 February 2000
Status: Satisfied on 25 September 2010
Persons entitled: Bank of America, N.A.as Trustee for the Secured Parties
Description: Fixed charge over all present and future real property…
6 January 1998
Debenture
Delivered: 26 January 1998
Status: Satisfied on 30 October 2001
Persons entitled: Nationsbank of Texas, N.A.
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Rent deposit deed
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: Landene Limited
Description: £7,120 together with any sums capitalised or demanded…
4 September 1996
Deed of rent deposit
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Landene Developments Limited
Description: The sum of £15,568.75 together with any sums demanded. See…
23 November 1995
Deed of charge over credit balances
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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