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Home > England & Wales Companies > AMDOCS SYSTEMS EUROPE LIMITED
Company Information for

AMDOCS SYSTEMS EUROPE LIMITED

3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
04074192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amdocs Systems Europe Ltd
AMDOCS SYSTEMS EUROPE LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amdocs Systems Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMDOCS SYSTEMS EUROPE LIMITED
 
Legal Registered Office
3RD FLOOR CHISWICK PARK ESTATE
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in WC1V
 
Previous Names
CRAMER SYSTEMS EUROPE LIMITED03/12/2007
Filing Information
Company Number 04074192
Company ID Number 04074192
Date formed 2000-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2022-01-06 10:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDOCS SYSTEMS EUROPE LIMITED
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Company Officers of AMDOCS SYSTEMS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JANETT KRISTINA SARFERT
 Company Secretary 2012-04-25
IOANNIS TINIS
 Company Secretary 2017-12-12
JANETT KRISTINA SARFERT
 Director 2012-04-25
IOANNIS TINIS
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE THOMAS WALKER
 Company Secretary 2007-10-31 2017-12-12
ELI TUSON
 Director 2006-10-18 2017-12-12
ANDREA KAREN SWINN
 Director 2013-02-14 2014-05-12
GANESH SANKER
 Director 2007-10-31 2013-02-14
ANN MARIE COOPER
 Company Secretary 2008-07-01 2012-04-25
ANN MARIE COOPER
 Director 2008-07-01 2012-04-25
RACHEL TOMSON
 Company Secretary 2007-03-20 2008-06-30
RACHEL TOMSON
 Director 2007-03-20 2008-06-30
NICHOLAS BISHOP
 Company Secretary 2006-10-18 2007-10-31
NICHOLAS BISHOP
 Director 2006-10-18 2007-10-31
REBECCA JANE HEXT
 Director 2006-10-18 2007-03-01
DAVID WYNDHAM RICE JONES
 Company Secretary 2003-03-07 2006-10-18
JONATHAN PETER MICHAEL CRATON
 Director 2001-10-04 2006-10-18
DONALD ROBERT GIBSON
 Director 2002-02-13 2006-10-18
JONATHAN PETER MICHAEL CRATON
 Company Secretary 2002-02-13 2003-03-07
MATTHEW OLIVER
 Company Secretary 2000-09-19 2002-02-13
MATTHEW OLIVER
 Director 2000-09-19 2002-02-13
MICHAEL JOHN SALTER
 Director 2000-09-19 2001-10-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-09-19 2000-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETT KRISTINA SARFERT UXP SYSTEMS (UK) LTD. Director 2018-02-14 CURRENT 2015-05-26 Liquidation
JANETT KRISTINA SARFERT EUROPEAN SUPPORT LIMITED Director 2013-02-14 CURRENT 1998-09-24 Active
JANETT KRISTINA SARFERT AMDOCS (UK) LIMITED Director 2013-02-14 CURRENT 1995-07-25 Active
JANETT KRISTINA SARFERT CRAMER SYSTEMS INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2000-09-19 Active - Proposal to Strike off
JANETT KRISTINA SARFERT CRAMER LIMITED Director 2013-02-14 CURRENT 2001-08-13 Active - Proposal to Strike off
JANETT KRISTINA SARFERT IGNIS UK INVESTMENT LIMITED Director 2013-02-14 CURRENT 2001-11-16 Active
JANETT KRISTINA SARFERT OPENMARKET LIMITED Director 2013-02-14 CURRENT 2000-06-07 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS GROUP LIMITED Director 2012-04-25 CURRENT 2000-09-20 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS LIMITED Director 2012-04-25 CURRENT 1996-07-29 Active - Proposal to Strike off
IOANNIS TINIS CRAMER LIMITED Director 2017-12-13 CURRENT 2001-08-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-22PSC02Notification of Amdocs Limited as a person with significant control on 2021-09-22
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JANETT KRISTINA SARFERT
2018-11-06TM02Termination of appointment of Janett Kristina Sarfert on 2018-10-31
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-17TM02Termination of appointment of Neville Thomas Walker on 2017-12-12
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELI TUSON
2018-01-17AP03Appointment of Mr Ioannis Tinis as company secretary on 2017-12-12
2018-01-17AP01DIRECTOR APPOINTED MR IOANNIS TINIS
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;USD 5000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;USD 5000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;USD 5000
2015-10-27AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;USD 5000
2015-05-28SH19Statement of capital on 2015-05-28 USD 5,000.00
2015-05-18SH20Statement by Directors
2015-05-18CAP-SSSolvency Statement dated 20/04/15
2015-05-18RES06REDUCE ISSUED CAPITAL 20/04/2015
2015-05-18RES 17RESOLUTION TO REDENOMINATE SHARES 20/04/2015
2015-05-18SH02SUB-DIVISION 20/04/15
2015-05-18SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2015-05-18SH1518/05/15 STATEMENT OF CAPITAL USD 4979381.40
2015-05-18SH1420/04/15 STATEMENT OF CAPITAL USD 5280633.9747
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3556701
2014-10-07AR0119/09/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 14/06/2012
2014-08-20AUDAUDITOR'S RESIGNATION
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 14/06/2012
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 3556701
2013-10-15AR0119/09/13 FULL LIST
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 19/09/2013
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER
2013-03-28AP01DIRECTOR APPOINTED ANDREA KAREN SWINN
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012
2012-10-16AR0119/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2010
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-19AP03SECRETARY APPOINTED JANETT KRISTINA SARFERT
2012-06-19AP01DIRECTOR APPOINTED JANETT KRISTINA SARFERT
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY ANN COOPER
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN COOPER
2011-10-26AR0119/09/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-18AR0119/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COOPER / 01/10/2009
2010-07-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15AR0119/09/09 FULL LIST
2009-10-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-17190LOCATION OF DEBENTURE REGISTER
2008-12-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON
2008-11-28288aDIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER
2008-06-16123NC INC ALREADY ADJUSTED 06/05/08
2008-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16RES04GBP NC 1000/3557700 06/05/2008
2008-06-1688(2)AD 06/05/08 GBP SI 3556700@1=3556700 GBP IC 1/3556701
2007-12-03CERTNMCOMPANY NAME CHANGED CRAMER SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-11-30AUDAUDITOR'S RESIGNATION
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-18363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-02-27225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-17363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-17190LOCATION OF DEBENTURE REGISTER
2006-10-17353LOCATION OF REGISTER OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 90 HIGH HOLBORN, LONDON, WC1V 6XX
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMDOCS SYSTEMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMDOCS SYSTEMS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMDOCS SYSTEMS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMDOCS SYSTEMS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AMDOCS SYSTEMS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMDOCS SYSTEMS EUROPE LIMITED
Trademarks
We have not found any records of AMDOCS SYSTEMS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDOCS SYSTEMS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMDOCS SYSTEMS EUROPE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMDOCS SYSTEMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMDOCS SYSTEMS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMDOCS SYSTEMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMDOCS SYSTEMS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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