Ignis UK Investment Limited

Company Name	Ignis UK Investment Limited
Director	Neville Thomas Walker
Company Status	Active
Company Number	04324252
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)
Previous Name	Amdocs (UK) Investment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neville Thomas Walker
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 July 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Secretary Name	Philip Butler
Nationality	Irish
Status	Current
Appointed	14 November 2006(4 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Amdocs Software Systems Limited First Floor Block S, East Point Business Park Dublin 3 Ireland

Director Name	Kevin Picker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	2 Hillside Gardens Edgware Middlesex HA8 8HE

Secretary Name	Mr Colin Graham Knox
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Villas Tring Station Tring Hertfordshire HP23 5QX

Secretary Name	Jonathan Cary Mottershead Needs
Nationality	British
Status	Resigned
Appointed	16 August 2002(9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	126 Milltown Hall Mount St Annes Milltown Dublin 6 Irish

Director Name	Sarah Green
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	18 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Michael Ogden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2005)
Role	Company Director
Correspondence Address	25 Claremont Gardens Marlow Buckinghamshire SC71 1BP

Director Name	Burt Podbere
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 December 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	28 Albany Road Ranalagh Dublin 6 Irish

Director Name	Jonathan Cary Mottershead Needs
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2006)
Role	Tax Manager
Correspondence Address	126 Milltown Hall Mount St Annes Milltown Dublin 6 Irish

Director Name	Gary Lee Tomlin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2007)
Role	Accountant
Correspondence Address	4 Sandringham Road Leyton London E10 6HJ

Secretary Name	Paul Doyle
Nationality	Irish
Status	Resigned
Appointed	25 July 2006(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 2006)
Role	Accountant
Correspondence Address	28 Boroimhe Alder Swords Co Dublin Ireland

Director Name	Ian Paul May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 3 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

Director Name	Mr Ganesh Sanker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2009(7 years, 2 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	Ms Janett Kristina Sarfert
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	Amdocs Management Limited Berkshire Place Wharfdale Road Winnersh Berkshire RG41 5RD

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2010)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	amdocs.com
Telephone	01245 556450
Telephone region	Chelmsford

Location

Registered Address	3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.8m at £1	Amdocs (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,998,709
Cash	£265,957
Current Liabilities	£2,940

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
7 September 2020	Full accounts made up to 30 September 2019 (28 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (20 pages)
1 July 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page)
14 June 2018	Full accounts made up to 30 September 2017 (21 pages)
13 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
29 March 2017	Full accounts made up to 30 September 2016 (17 pages)
29 March 2017	Full accounts made up to 30 September 2016 (17 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 September 2015 (16 pages)
7 September 2016	Full accounts made up to 30 September 2015 (16 pages)
16 December 2015	Secretary's details changed for Philip Butler on 17 November 2015 (1 page)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,830,002 (6 pages)
16 December 2015	Secretary's details changed for Philip Butler on 17 November 2015 (1 page)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,830,002 (6 pages)
17 August 2015	Full accounts made up to 30 September 2014 (16 pages)
17 August 2015	Full accounts made up to 30 September 2014 (16 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,830,002 (6 pages)
27 November 2014	Director's details changed for Neville Thomas Walker on 17 November 2014 (2 pages)
27 November 2014	Director's details changed for Neville Thomas Walker on 17 November 2014 (2 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,830,002 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed amdocs (uk) investment LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
21 February 2014	Company name changed amdocs (uk) investment LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
11 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,830,002 (14 pages)
11 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,830,002 (14 pages)
29 October 2013	Full accounts made up to 30 September 2012 (15 pages)
29 October 2013	Full accounts made up to 30 September 2012 (15 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	Termination of appointment of Ganesh Sanker as a director (2 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a director (3 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (14 pages)
9 August 2011	Full accounts made up to 30 September 2010 (15 pages)
9 August 2011	Full accounts made up to 30 September 2010 (15 pages)
14 December 2010	Secretary's details changed for Philip Butler on 1 January 2007 (1 page)
14 December 2010	Secretary's details changed for Philip Butler on 1 January 2007 (1 page)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Secretary's details changed for Philip Butler on 1 January 2007 (1 page)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
18 August 2010	Full accounts made up to 30 September 2009 (15 pages)
18 August 2010	Full accounts made up to 30 September 2009 (15 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)
21 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (12 pages)
21 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (12 pages)
17 October 2009	Full accounts made up to 30 September 2008 (14 pages)
17 October 2009	Full accounts made up to 30 September 2008 (14 pages)
25 September 2009	Director's change of particulars / neville walker / 01/09/2009 (1 page)
25 September 2009	Director's change of particulars / neville walker / 01/09/2009 (1 page)
19 February 2009	Appointment terminated director ian may (1 page)
19 February 2009	Director appointed ganesh sanker (3 pages)
19 February 2009	Appointment terminated director ian may (1 page)
19 February 2009	Director appointed ganesh sanker (3 pages)
4 February 2009	Full accounts made up to 30 September 2007 (14 pages)
4 February 2009	Full accounts made up to 30 September 2007 (14 pages)
11 December 2008	Return made up to 17/11/08; full list of members (4 pages)
11 December 2008	Return made up to 17/11/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 30 September 2006 (14 pages)
20 May 2008	Full accounts made up to 30 September 2006 (14 pages)
9 January 2008	Return made up to 17/11/07; full list of members (6 pages)
9 January 2008	Return made up to 17/11/07; full list of members (6 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
7 December 2006	Return made up to 17/11/06; full list of members (6 pages)
7 December 2006	Return made up to 17/11/06; full list of members (6 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 30 September 2005 (15 pages)
4 November 2006	Full accounts made up to 30 September 2005 (15 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
14 December 2005	Return made up to 17/11/05; full list of members (6 pages)
14 December 2005	Return made up to 17/11/05; full list of members (6 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)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (3 pages)
31 October 2005	Full accounts made up to 30 September 2004 (15 pages)
31 October 2005	Full accounts made up to 30 September 2004 (15 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
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)
6 December 2004	Full accounts made up to 30 September 2003 (15 pages)
6 December 2004	Full accounts made up to 30 September 2003 (15 pages)
30 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Ad 26/07/04--------- Â£ si 2730000@1=2730000 Â£ ic 100002/2830002 (2 pages)
10 August 2004	Ad 26/07/04--------- Â£ si 2730000@1=2730000 Â£ ic 100002/2830002 (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (3 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (2 pages)
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)
10 December 2003	Return made up to 17/11/03; full list of members (6 pages)
10 December 2003	Return made up to 17/11/03; full list of members (6 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Full accounts made up to 30 September 2002 (15 pages)
3 November 2003	Full accounts made up to 30 September 2002 (15 pages)
29 August 2003	Secretary's particulars changed (1 page)
29 August 2003	Secretary's particulars changed (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 4TH floor fleetway house, 25 farringdon street, london, EC4A 4EP (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 4TH floor fleetway house, 25 farringdon street, london, EC4A 4EP (1 page)
24 January 2003	Return made up to 16/11/02; full list of members (6 pages)
24 January 2003	Return made up to 16/11/02; full list of members (6 pages)
31 December 2002	Ad 30/09/02--------- Â£ si 1@1=1 Â£ ic 100001/100002 (2 pages)
31 December 2002	Ad 30/09/02--------- Â£ si 1@1=1 Â£ ic 100001/100002 (2 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)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
5 December 2001	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
5 December 2001	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
29 November 2001	Ad 22/11/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
29 November 2001	Ad 22/11/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
16 November 2001	Incorporation (17 pages)
16 November 2001	Incorporation (17 pages)

Ignis UK Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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