Amdocs (UK) Limited

Company Name	Amdocs (UK) Limited
Directors	Bart Brummelaar and Richard John Kateley
Company Status	Active
Company Number	03085506
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Bart Brummelaar
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	27 December 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Tax Manager
Country of Residence	Ireland
Correspondence Address	First Floor, Block S East Point Business Park Dublin D03 H3f4

Director Name	Mr Richard John Kateley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Ran Cto & Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 4, 566 Chiswick Chiswick Hi London W4 5YE

Director Name	Stephen Brian Provisor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 1995)
Role	Chartered Accountant
Correspondence Address	Greenberg 32 Raanana Israel

Director Name	John Henry Atterbury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 10 July 1996)
Role	Telecommunications
Correspondence Address	9 Eton Green Circle San Antonio Bexar/Texas 78257

Director Name	Shmuel Meitar
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 10 July 1996)
Role	Management Of Companies
Correspondence Address	16 Abba Hillel Silver Road Ramat Gan Foreign Israel

Director Name	James William Andrews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1997)
Role	Certified Public Accountant
Correspondence Address	832 Chancellor Manchester Missouri 63011-3580 United States

Director Name	Moti Moore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	6 Laksov Street Ra'Anana Israel

Director Name	Gavriel Levy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1997)
Role	Managing Director
Correspondence Address	37 Hurstwood Road London NW11 0AS

Director Name	James Kahan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	175 E Houston Street San Antonio 78205 Texas Usa Foreign

Director Name	Morris Kahn
Date of Birth	March 1930 (Born 94 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 1997(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 January 1998)
Role	Businessman
Correspondence Address	La Reserve 5 Avenue Princess Grace Monte Carlo Mc 98000 Monaco Foreign

Director Name	Bruce Anderson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	General Partner
Correspondence Address	Glenpoite Center West Teaneck New Jersey United States

Director Name	Boaz Dotan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 December 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Manager
Correspondence Address	16 Abba Hillel Street Ramat Gan Israel

Director Name	Robert Arnold Minicucci
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1998(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Investment
Correspondence Address	7 Hilltop Road South Norwalk Ct 06854

Director Name	Rudolph E Rupert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1998(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Investor
Correspondence Address	424 East 52nd Street New York 10022 United States

Director Name	Paz Littman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 January 1998(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Businessman
Correspondence Address	Flat 1 9 Templewood Avenu Hampstead London NW8 9SP

Director Name	Thomas George O'Brien
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 July 2012)
Role	Company Director Accountant
Correspondence Address	14791 Chermoore Drive Chesterfield Missouri U S A 63017

Director Name	James William Andrews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 1999)
Role	Accountant
Correspondence Address	31 Gwendolen Avenue London SW15 6EP

Director Name	Dov Baharav
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 January 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2002)
Role	Executive
Correspondence Address	4 Ha'Nevatim Street Ramat Efal 52960 Israel

Secretary Name	Mr Colin Graham Knox
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Villas Tring Station Tring Hertfordshire HP23 5QX

Director Name	Kevin Picker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 1999(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2003)
Role	Accountant
Correspondence Address	2 Hillside Gardens Edgware Middlesex HA8 8HE

Secretary Name	Jonathan Cary Mottershead Needs
Nationality	British
Status	Resigned
Appointed	14 August 2002(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	126 Milltown Hall Mount St Annes Milltown Dublin 6 Irish

Director Name	Emmanuel Carmi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 August 2002(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2003)
Role	Company Director
Correspondence Address	18 Mapu Street Raanana Israel

Director Name	Moshe Lahmani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 November 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Ha'Emek 234 Nofit 36001 Israel

Director Name	Sarah Green
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	18 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Jonathan Cary Mottershead Needs
Nationality	British
Status	Resigned
Appointed	23 June 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2006)
Role	Tax Manager
Correspondence Address	126 Milltown Hall Mount St Annes Milltown Dublin 6 Irish

Secretary Name	Gary Lee Tomlin
Nationality	British
Status	Resigned
Appointed	26 July 2006(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2007)
Role	Company Director
Correspondence Address	4 Sandringham Road Leyton London E10 6HJ

Director Name	Ian Paul May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2009)
Role	Vice President Global Sales
Country of Residence	United Kingdom
Correspondence Address	Deers Leap Hollybush Ride Finchampstead Berkshire RG40 3QR

Secretary Name	Mr Ganesh Sanker
Nationality	Indian
Status	Resigned
Appointed	01 March 2007(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Martins Drive Wokingham Berkshire RG41 1NY

Director Name	Mr Ganesh Sanker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2009(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Martins Drive Wokingham Berkshire RG41 1NY

Director Name	Steven Clifford Pennington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2012(16 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Timberlake Corporate Centre 1390 Timberlake Manor Chesterfield Missouri Mo 63017-6041 United States

Secretary Name	Janett Kristina Sarfert
Nationality	British
Status	Resigned
Appointed	14 February 2013(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Amdocs Management Limited Berkshire Place Wharfdale Road Winnersh Berkshire RG41 5RD

Director Name	Mrs Aine Kavanagh
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2016(21 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 December 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Amdocs Software Systems Ltd First Floor, Block East Point Business Park Dublin 3 Ireland

Director Name	Ms Sarit Galanos
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2022)
Role	Head Of Ran, R&D
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2010)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.amdocs.com
Telephone	01245 556450
Telephone region	Chelmsford

Location

Registered Address	3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

7.9m at £1	European Software Marketing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,412,790
Gross Profit	£6,906,318
Net Worth	£151,391,772
Cash	£13,289,120
Current Liabilities	£48,931,821

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

13 March 2007	Delivered on: 30 March 2007 Persons entitled: Amdocs Development Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest meaning all participation or other interests in any equity or profits of any business entity. See the mortgage charge document for full details. Outstanding
11 February 1997	Delivered on: 24 February 1997 Persons entitled: Landene Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11TH february 1997. Particulars: Â£7,120 together with any sums capitalised or demanded pursuant to the deed standing to the credit of the account all interest therein and all amounts deriving therefrom k/a the "deposit sum" in the deposit account in the sole name of landene at coutts & co., Robarts office 15 lombard street london EC3 or any such london clearing bank as landene may from time to time determine. See the mortgage charge document for full details. Outstanding
4 September 1996	Delivered on: 24 September 1996 Persons entitled: Landene Developments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£15,568.75 together with any sums demanded. See the mortgage charge document for full details. Outstanding
13 March 2007	Delivered on: 30 March 2007 Persons entitled: Amdocs Development Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest meaning all participation or other interests in any equity or profits of any business entity. See the mortgage charge document for full details. Outstanding
13 March 2007	Delivered on: 30 March 2007 Persons entitled: Amdocs Development Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest meaning all participation or other interests in any equity or profits of any business entity. See the mortgage charge document for full details. Outstanding
23 November 1995	Delivered on: 1 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) .......... details of charged account(s):- barclays bank PLC re amdocs (UK) limited business premium account no 10772941. see the mortgage charge document for full details. Outstanding
26 May 2006	Delivered on: 7 June 2006 Satisfied on: 9 May 2007 Persons entitled: European Software Marketing Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest of the debtor in the entities. See the mortgage charge document for full details. Fully Satisfied
26 May 2006	Delivered on: 7 June 2006 Satisfied on: 9 May 2007 Persons entitled: European Software Marketing Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest of the debtor in the entities. See the mortgage charge document for full details. Fully Satisfied
26 May 2006	Delivered on: 7 June 2006 Satisfied on: 9 May 2007 Persons entitled: European Software Marketing Limited (The Secured Party) Classification: Promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all equity interest of the debtor in the entities. See the mortgage charge document for full details. Fully Satisfied
14 February 2000	Delivered on: 21 February 2000 Satisfied on: 25 September 2010 Persons entitled: Bank of America, N.A.as Trustee for the Secured Parties Classification: Deed of amendment (to debenture dated 6 january 1998) Secured details: All monies due or to become due from the company to the chargee under a credit agreement dated 5 december 1997 and a guaranty dated 6 janaury 1998. Particulars: Fixed charge over all present and future real property, chattels, credit balances standing to the company account(s) with the chargee, intellectual property and goodwill, floating charge over all assets. See the mortgage charge document for full details. Fully Satisfied
6 January 1998	Delivered on: 26 January 1998 Satisfied on: 30 October 2001 Persons entitled: Nationsbank of Texas, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a credit agreement dated 5 december 1997 and a guaranty of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 30 September 2019 (42 pages)
30 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
31 October 2019	Director's details changed for Mrs Aine Moran on 29 October 2019 (2 pages)
28 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2019	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE (1 page)
9 July 2019	Full accounts made up to 30 September 2018 (34 pages)
19 November 2018	Appointment of Mrs Sarit Galanos as a director on 31 October 2018 (2 pages)
6 November 2018	Termination of appointment of Janett Kristina Sarfert as a secretary on 31 October 2018 (1 page)
6 November 2018	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page)
7 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
27 June 2018	Full accounts made up to 30 September 2017 (35 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 30 September 2016 (32 pages)
7 August 2017	Full accounts made up to 30 September 2016 (32 pages)
17 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
17 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
16 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London England W4 5YE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London England W4 5YE on 16 May 2017 (1 page)
15 May 2017	Registered office address changed from 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
7 November 2016	Termination of appointment of Ioannis Tinis as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Aine Moran as a director on 1 November 2016 (2 pages)
7 November 2016	Termination of appointment of Ioannis Tinis as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Aine Moran as a director on 1 November 2016 (2 pages)
8 September 2016	Full accounts made up to 30 September 2015 (24 pages)
8 September 2016	Full accounts made up to 30 September 2015 (24 pages)
5 September 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 (1 page)
5 September 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 (1 page)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
17 August 2015	Full accounts made up to 30 September 2014 (24 pages)
17 August 2015	Full accounts made up to 30 September 2014 (24 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7,874,016 (7 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7,874,016 (7 pages)
3 June 2015	Appointment of Ioannis Tinis as a director on 7 May 2015 (2 pages)
3 June 2015	Appointment of Ioannis Tinis as a director on 7 May 2015 (2 pages)
3 June 2015	Appointment of Ioannis Tinis as a director on 7 May 2015 (2 pages)
2 June 2015	Termination of appointment of Steven Clifford Pennington as a director on 7 May 2015 (1 page)
2 June 2015	Termination of appointment of Steven Clifford Pennington as a director on 7 May 2015 (1 page)
2 June 2015	Termination of appointment of Steven Clifford Pennington as a director on 7 May 2015 (1 page)
31 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 7,874,016 (14 pages)
31 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 7,874,016 (14 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
29 October 2013	Full accounts made up to 30 September 2012 (25 pages)
29 October 2013	Full accounts made up to 30 September 2012 (25 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 7,874,016 (14 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 7,874,016 (14 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a director (3 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a secretary (3 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a secretary (2 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a secretary (2 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a director (2 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a director (3 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a secretary (3 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a director (2 pages)
10 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
21 August 2012	Appointment of Steven Clifford Pennington as a director (3 pages)
21 August 2012	Termination of appointment of Thomas O'brien as a director (2 pages)
21 August 2012	Appointment of Steven Clifford Pennington as a director (3 pages)
21 August 2012	Termination of appointment of Thomas O'brien as a director (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (25 pages)
4 July 2012	Full accounts made up to 30 September 2011 (25 pages)
2 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
2 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Full accounts made up to 30 September 2010 (25 pages)
23 August 2011	Full accounts made up to 30 September 2010 (25 pages)
15 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register inspection address has been changed from 90 High Holborn London WC1V 6XX (2 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register inspection address has been changed from 90 High Holborn London WC1V 6XX (2 pages)
19 July 2010	Full accounts made up to 30 September 2009 (25 pages)
19 July 2010	Full accounts made up to 30 September 2009 (25 pages)
11 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
11 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
16 October 2009	Full accounts made up to 30 September 2008 (24 pages)
16 October 2009	Full accounts made up to 30 September 2008 (24 pages)
24 August 2009	Return made up to 25/07/09; full list of members (6 pages)
24 August 2009	Return made up to 25/07/09; full list of members (6 pages)
16 February 2009	Director appointed ganesh sanker (2 pages)
16 February 2009	Appointment terminated director ian may (1 page)
16 February 2009	Director appointed ganesh sanker (2 pages)
16 February 2009	Appointment terminated director ian may (1 page)
4 February 2009	Full accounts made up to 30 September 2007 (23 pages)
4 February 2009	Full accounts made up to 30 September 2007 (23 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Nc inc already adjusted 23/01/08 (1 page)
11 December 2008	Nc inc already adjusted 23/01/08 (1 page)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Nc inc already adjusted 23/01/08 (1 page)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Nc inc already adjusted 23/01/08 (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Secretary's change of particulars / ganesh sanker / 28/03/2008 (1 page)
4 December 2008	Secretary's change of particulars / ganesh sanker / 28/03/2008 (1 page)
22 August 2008	Return made up to 25/07/08; full list of members (6 pages)
22 August 2008	Return made up to 25/07/08; full list of members (6 pages)
5 June 2008	Full accounts made up to 30 September 2006 (18 pages)
5 June 2008	Full accounts made up to 30 September 2006 (18 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
22 August 2007	Return made up to 25/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2007	Return made up to 25/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
31 May 2007	Nc inc already adjusted 13/03/07 (1 page)
31 May 2007	Ad 13/03/07--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
31 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2007	Ad 13/03/07--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
31 May 2007	Nc inc already adjusted 13/03/07 (1 page)
31 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 15 fetter lane london EC4A 1BW (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 15 fetter lane london EC4A 1BW (1 page)
1 April 2007	Group of companies' accounts made up to 30 September 2005 (24 pages)
1 April 2007	Group of companies' accounts made up to 30 September 2005 (24 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: fleetway house 25 farringdon street london EC4A 4EP (1 page)
23 January 2007	Registered office changed on 23/01/07 from: fleetway house 25 farringdon street london EC4A 4EP (1 page)
4 September 2006	New secretary appointed;new director appointed (2 pages)
4 September 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	Return made up to 25/07/06; full list of members (7 pages)
29 August 2006	Return made up to 25/07/06; full list of members (7 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
6 December 2005	Delivery ext'd 3 mth 30/09/05 (1 page)
6 December 2005	Delivery ext'd 3 mth 30/09/05 (1 page)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
5 August 2005	Return made up to 25/07/05; full list of members (7 pages)
5 August 2005	Return made up to 25/07/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
22 April 2005	Group of companies' accounts made up to 30 September 2003 (23 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2003 (23 pages)
11 January 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
11 January 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 August 2004	Return made up to 25/07/04; full list of members (7 pages)
26 August 2004	Return made up to 25/07/04; full list of members (7 pages)
16 August 2004	Group of companies' accounts made up to 30 September 2002 (22 pages)
16 August 2004	Group of companies' accounts made up to 30 September 2002 (22 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
25 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 August 2003	Return made up to 25/07/03; full list of members (6 pages)
29 August 2003	Secretary's particulars changed (1 page)
29 August 2003	Secretary's particulars changed (1 page)
29 August 2003	Return made up to 25/07/03; full list of members (6 pages)
23 December 2002	Delivery ext'd 3 mth 30/09/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 30/09/02 (1 page)
12 November 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
12 November 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 25/07/02; full list of members (7 pages)
27 August 2002	Return made up to 25/07/02; full list of members (7 pages)
5 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
5 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
17 December 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
17 December 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Return made up to 25/07/01; full list of members (7 pages)
17 August 2001	Return made up to 25/07/01; full list of members (7 pages)
24 May 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
24 May 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 1-3 strand london WC2N 5EJ (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 1-3 strand london WC2N 5EJ (1 page)
22 December 2000	Full group accounts made up to 30 September 1999 (26 pages)
22 December 2000	Full group accounts made up to 30 September 1999 (26 pages)
10 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
27 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Full group accounts made up to 30 September 1998 (20 pages)
30 December 1999	Full group accounts made up to 30 September 1998 (20 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
27 August 1999	Return made up to 25/07/99; no change of members (4 pages)
27 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
19 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
5 May 1999	New director appointed (6 pages)
5 May 1999	New director appointed (6 pages)
4 May 1999	Director resigned (5 pages)
4 May 1999	Director resigned (5 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
22 January 1999	Full group accounts made up to 30 September 1997 (21 pages)
22 January 1999	Full group accounts made up to 30 September 1997 (21 pages)
23 December 1998	Registered office changed on 23/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
23 December 1998	Registered office changed on 23/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
4 August 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
4 August 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
26 January 1998	Particulars of mortgage/charge (5 pages)
26 January 1998	Particulars of mortgage/charge (5 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 January 1998	Declaration of assistance for shares acquisition (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Declaration of assistance for shares acquisition (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
6 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1997	Â£ nc 1000/100000 10/07/97 (1 page)
6 October 1997	Â£ nc 1000/100000 10/07/97 (1 page)
6 October 1997	Return made up to 25/07/97; full list of members (6 pages)
6 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Ad 10/07/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 October 1997	Return made up to 25/07/97; full list of members (6 pages)
6 October 1997	Ad 10/07/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
20 July 1997	Full group accounts made up to 30 September 1996 (20 pages)
20 July 1997	Full group accounts made up to 30 September 1996 (20 pages)
21 May 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
21 May 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
24 February 1997	Particulars of mortgage/charge (7 pages)
24 February 1997	Particulars of mortgage/charge (7 pages)
24 September 1996	Particulars of mortgage/charge (7 pages)
24 September 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Return made up to 25/07/96; full list of members (6 pages)
31 July 1996	Return made up to 25/07/96; full list of members (6 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
14 March 1996	Accounting reference date notified as 30/09 (1 page)
14 March 1996	Accounting reference date notified as 30/09 (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
21 February 1996	Ad 25/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1996	Ad 25/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
22 August 1995	Director resigned;new director appointed (4 pages)
22 August 1995	Director resigned;new director appointed (4 pages)
25 July 1995	Incorporation (54 pages)
25 July 1995	Incorporation (54 pages)

Amdocs (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London