CRAMER SYSTEMS INTERNATIONAL LIMITED

Overview

Company Name	CRAMER SYSTEMS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04074187
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000
Date of Cessation	Jun 07, 2022

Summary

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

What is the purpose of CRAMER SYSTEMS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRAMER SYSTEMS INTERNATIONAL 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 CRAMER SYSTEMS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CRAMER SYSTEMS OVERSEAS LIMITED	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for CRAMER SYSTEMS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for CRAMER SYSTEMS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2021	Application to strike the company off the register	1 pages	DS01

Sep 22, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Notification of Amdocs Limited as a person with significant control on Sep 22, 2021	2 pages	PSC02

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

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	21 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

Sep 28, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Full accounts made up to Sep 30, 2017	20 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

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

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

Oct 20, 2017	Confirmation statement made on Sep 19, 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

May 15, 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017	1 pages	AD01

Mar 30, 2017	Full accounts made up to Sep 30, 2016	19 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CRAMER SYSTEMS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					246237950001
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	Emea Controllor	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					242171190001
BISHOP, Nicholas Fernbank Lower North Street BS27 3HA Cheddar Somerset	Oct 03, 2006	Oct 31, 2007	Secretary	Fernbank Lower North Street BS27 3HA Cheddar Somerset		British			63670130001
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		Director	132512230001
OLIVER, Matthew 4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	Sep 19, 2000	Feb 13, 2002	Secretary	4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon		British		Accountant	79877370001
RICE JONES, David Wyndham Longacres Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	Mar 07, 2003	Oct 03, 2006	Secretary	Longacres Wellingtonia Avenue RG45 6AF Crowthorne Berkshire		British			75440480002
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			161242920002
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	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BISHOP, Nicholas Fernbank Lower North Street BS27 3HA Cheddar Somerset	Oct 03, 2006	Oct 31, 2007	Director	Fernbank Lower North Street BS27 3HA Cheddar Somerset		British	1969-6	Accountant	63670130001
CRATON, Jonathan Peter Michael Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon	Sep 19, 2000	Oct 03, 2006	Director	Cote Drive Westbury On Trym BS9 3UP Bristol The Lodge Avon	England	British	1965-6	Director	132512230001
GIBSON, Donald Robert Charlecombe Grove House Charlcombe BA1 9BQ Bath	Feb 13, 2002	Oct 03, 2006	Director	Charlecombe Grove House Charlcombe BA1 9BQ Bath	United Kingdom	British	1952-2	Director	142808670001
HEXT, Rebecca Jane 51 Lower Chapel Court South Horrington BA5 3DF Wells Somerset	Oct 18, 2006	Mar 01, 2007	Director	51 Lower Chapel Court South Horrington BA5 3DF Wells Somerset		British	1967-5	Accountant	116738070001
OLIVER, Matthew 4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	Sep 19, 2000	Feb 13, 2002	Director	4 Manor Farm Crescent Bradley Stoke BS32 9BD Bristol Avon	England	British	1967-2	Accountant	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	Director	126134190002
SARFERT, Janett Kristina Berkshire Place Wharfdale Road RG41 5RD Winnersh Amdocs Management Limited Berkshire United Kingdom	Feb 14, 2013	Oct 31, 2018	Director	Berkshire Place Wharfdale Road RG41 5RD Winnersh Amdocs Management Limited Berkshire United Kingdom	England	German	1980-1	Hr Manager	169884040002
TUSON, Eli 150 Howth Road IRISH Dublin Ireland	Oct 03, 2006	May 25, 2009	Director	150 Howth Road IRISH Dublin Ireland		Israeli	1971-4	Accountant	116737310001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 2000	Sep 19, 2000	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 CRAMER SYSTEMS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amdocs Limited

Sep 22, 2021

Smith Street

St. Peter Port

GY1 2NG Guernsey

Hirzel House

Guernsey

Legal Form	Non-Cellular Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law, 2008
Place Registered	Guernsey Registry
Registration Number	19528

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.

Amdocs Systems Group Limited

Apr 06, 2016

90 High Holborn

WC1V 6XX London

C/O Olswang

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

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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