AMDOCS SYSTEMS LIMITED

Overview

Company Name	AMDOCS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230725
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1996
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMDOCS SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AMDOCS SYSTEMS LIMITED located?

Registered Office Address	3rd Floor Chiswick Park Estate 566 Chiswick High Road W4 5YE London England
Undeliverable Registered Office Address	No

What were the previous names of AMDOCS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CRAMER SYSTEMS LIMITED	Aug 28, 1996	Aug 28, 1996
SYNTEX SOFTWARE LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for AMDOCS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for AMDOCS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2021	Application to strike the company off the register	1 pages	DS01

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Sep 07, 2020	Full accounts made up to Sep 30, 2019	24 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Jul 01, 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 Jul 01, 2019	1 pages	AD01

Nov 06, 2018	Termination of appointment of Janett Kristina Sarfert as a director on Oct 31, 2018	1 pages	TM01

Nov 06, 2018	Termination of appointment of Janett Kristina Sarfert as a secretary on Oct 31, 2018	1 pages	TM02

Aug 12, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Full accounts made up to Sep 30, 2017	19 pages	AA

May 10, 2018	Appointment of Mr Martin Joseph Barry as a secretary on May 01, 2018	2 pages	AP03

May 10, 2018	Termination of appointment of Alexis Alexandrou as a secretary on May 01, 2018	1 pages	TM02

May 10, 2018	Appointment of Mr Martin Joseph Barry as a director on May 01, 2018	2 pages	AP01

May 09, 2018	Termination of appointment of Alexis Alexandrou as a director on May 01, 2018	1 pages	TM01

Jan 17, 2018	Appointment of Mr Alexis Alexandrou as a director on Dec 12, 2017	2 pages	AP01

Jan 17, 2018	Termination of appointment of Eli Tuson as a secretary on Dec 12, 2017	1 pages	TM02

Jan 17, 2018	Termination of appointment of Neville Thomas Walker as a director on Dec 12, 2017	1 pages	TM01

Jan 17, 2018	Appointment of Mr Alexis Alexandrou as a secretary on Dec 12, 2017	2 pages	AP03

Aug 24, 2017	Change of details for Amdocs Systems Group Limited as a person with significant control on May 15, 2017	2 pages	PSC05

Aug 24, 2017	Confirmation statement made on Jul 29, 2017 with updates	4 pages	CS01

May 23, 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 May 23, 2017	1 pages	AD01

View All Filings

Who are the officers of AMDOCS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, Martin Joseph 566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England	May 01, 2018		Secretary	566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England				246234420001
BARRY, Martin Joseph 566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England	May 01, 2018		Director	566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England	Ireland	Irish	1973-10	289643060001
ALEXANDROU, Alexis 141 Omonia Avenue The Maritime Centre, Block B 3045 Limassol Amdocs Development Ltd Cyprus	Dec 12, 2017	May 01, 2018	Secretary	141 Omonia Avenue The Maritime Centre, Block B 3045 Limassol Amdocs Development Ltd Cyprus				242168490001
BISHOP, Nicholas Fernbank Lower North Street BS27 3HA Cheddar Somerset	Oct 18, 2006	Oct 31, 2007	Secretary	Fernbank Lower North Street BS27 3HA Cheddar Somerset		British		63670130001
COOPER, Ann Marie E14	Jul 01, 2008	Apr 25, 2012	Secretary	E14		British		134905670001
CRATON, Jonathan Peter Michael Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon	Feb 13, 2002	Mar 07, 2003	Secretary	Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon		British		132512230001
CRATON, Jonathan 53 Devonshire Road Westbury Park BS6 7NQ Bristol	Jan 12, 1998	Apr 03, 2000	Secretary	53 Devonshire Road Westbury Park BS6 7NQ Bristol		British		56548370002
FENNER, Robert Matthew 33 Sheldon Avenue N6 4JP London	Aug 05, 1996	Jan 14, 1998	Secretary	33 Sheldon Avenue N6 4JP London		British		29115130002
OLIVER, Matthew 4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	Apr 03, 2000	Feb 13, 2002	Secretary	4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon		British		79877370001
RICE JONES, David Wyndham Longacres Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	Mar 07, 2003	Oct 18, 2006	Secretary	Longacres Wellingtonia Avenue RG45 6AF Crowthorne Berkshire		British		75440480002
SARFERT, Janett Kristina c/o Amdocs Management Limited Wharfedale Road RG41 5RD Winnersh Berkshire Place Berkshire United Kingdom	Apr 25, 2012	Oct 31, 2018	Secretary	c/o Amdocs Management Limited Wharfedale Road RG41 5RD Winnersh Berkshire Place Berkshire United Kingdom		British		169994940001
TOMSON, Rachel 1 Church Close Bathford BA1 7RP Bath Avon	Mar 20, 2007	Jun 30, 2008	Secretary	1 Church Close Bathford BA1 7RP Bath Avon		British		120269260001
TUSON, Eli First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland	Jun 08, 2011	Dec 12, 2017	Secretary	First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland		British		161234470001
WALKER, Neville Hillcrest Station Road Lusk Dublin Ireland	Oct 31, 2007	May 25, 2009	Secretary	Hillcrest Station Road Lusk Dublin Ireland		Irish		114729350001
WALSH, John 12 Treesdale Stillorgan Co Dublin Ireland	May 25, 2009	Jun 08, 2011	Secretary	12 Treesdale Stillorgan Co Dublin Ireland		British		138981910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 29, 1996	Aug 05, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALEXANDROU, Alexis 141 Omonia Avenue The Maritime Centre, Block B 3045 Limassol Amdocs Development Ltd Cyprus	Dec 12, 2017	May 01, 2018	Director	141 Omonia Avenue The Maritime Centre, Block B 3045 Limassol Amdocs Development Ltd Cyprus	Cyprus	Cypriot	1968-11	132891760001
BISHOP, Nicholas Fernbank Lower North Street BS27 3HA Cheddar Somerset	Oct 18, 2006	Oct 31, 2007	Director	Fernbank Lower North Street BS27 3HA Cheddar Somerset		British	1969-6	63670130001
CARRATT, David Jonathan Glenridge Lodge Callow Hill GU25 4LF Virginia Water Surrey	Sep 21, 1999	May 01, 2001	Director	Glenridge Lodge Callow Hill GU25 4LF Virginia Water Surrey	United Kingdom	British	1954-10	22585710002
COOPER, Ann Marie E14	Jul 01, 2008	Apr 25, 2012	Director	E14	United Kingdom	British	1972-12	134905670001
CRATON, Jonathan Peter Michael Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon	Aug 05, 1996	Oct 18, 2006	Director	Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon	England	British	1965-6	132512230001
EMBLETON, David Thomas Temple Manor Upton Scudamore BA12 0AQ Warminster Wiltshire	Aug 14, 1996	May 01, 2001	Director	Temple Manor Upton Scudamore BA12 0AQ Warminster Wiltshire		British	1945-2	3281930002
FARMER, Mark Le Courtil Au Pretre Les Merriennes, St. Martin GY4 6NP Guernsey Channel Islands	Sep 24, 1999	May 01, 2001	Director	Le Courtil Au Pretre Les Merriennes, St. Martin GY4 6NP Guernsey Channel Islands		British	1961-7	66425600002
FARMER, Mark 147 Amyand Park Road TW1 3HN Twickenham Middlesex	Aug 14, 1996	Jan 28, 1998	Director	147 Amyand Park Road TW1 3HN Twickenham Middlesex		British	1961-7	66425600001
GIBSON, Donald Robert Charlecombe Grove House Charlcombe BA1 9BQ Bath	Aug 14, 1996	Oct 18, 2006	Director	Charlecombe Grove House Charlcombe BA1 9BQ Bath	United Kingdom	British	1952-2	142808670001
HEXT, Rebecca Jane 51 Lower Chapel Court South Horrington BA5 3DF Wells Somerset	Oct 18, 2006	Mar 20, 2007	Director	51 Lower Chapel Court South Horrington BA5 3DF Wells Somerset		British	1967-5	116738070001
OLIVER, Matthew 4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	Apr 03, 2000	Feb 13, 2002	Director	4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	England	British	1967-2	79877370001
SANKER, Ganesh Martins Drive RG41 1NY Wokingham 20 Berkshire	Oct 31, 2007	Feb 14, 2013	Director	Martins Drive RG41 1NY Wokingham 20 Berkshire	Uk	Indian	1960-6	126134190002
SARFERT, Janett Kristina c/o Amdocs Management Limited Wharfedale Road RG41 5RD Winnersh Berkshire Place Berkshire United Kingdom	Apr 25, 2012	Oct 31, 2018	Director	c/o Amdocs Management Limited Wharfedale Road RG41 5RD Winnersh Berkshire Place Berkshire United Kingdom	England	German	1980-1	169884040002
SWINN, Andrea Karen 15 Fetter Lane EC4A 1BR London Amdocs Management Limited United Kingdom	Feb 14, 2013	May 15, 2014	Director	15 Fetter Lane EC4A 1BR London Amdocs Management Limited United Kingdom	United Kingdom	British	1967-3	177018050001
TOMSON, Rachel 1 Church Close Bathford BA1 7RP Bath Avon	Mar 20, 2007	Jun 30, 2008	Director	1 Church Close Bathford BA1 7RP Bath Avon	England	British	1958-1	120269260001
TUSON, Eli 150 Howth Road IRISH Dublin Ireland	Oct 18, 2006	May 25, 2009	Director	150 Howth Road IRISH Dublin Ireland		Israeli	1971-4	116737310001
WALKER, Neville Thomas First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland	May 14, 2014	Dec 12, 2017	Director	First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland	Ireland	Irish	1980-12	187981100001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 29, 1996	Aug 05, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMDOCS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amdocs Systems Group Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04075033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AMDOCS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 2000Registration of a charge (395) Jul 18, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 24, 1998 Delivered On Sep 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1998Registration of a charge (395) Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Dec 20, 1996 Delivered On Dec 24, 1996	Outstanding	Amount secured The liabilities pursuant to a lease between the company and the chargee
	Short particulars Rent deposit of £2,000.
	Persons Entitled Paul Imre Hatvany, Ruby Diana Hatvany, Roman Stephen Mohr Andhelen Ruth Mohr and Brunel Trustees Limited Being the Trustees for the Time Being of the Matrixsenior Executive Pension Scheme
	Transactions Dec 24, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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