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Company Information for

AMDOCS SYSTEMS GROUP LIMITED

3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,

Company Registration Number

04075033

Private Limited Company

Active

Company Overview

About Amdocs Systems Group Ltd

AMDOCS SYSTEMS GROUP LIMITED was founded on 2000-09-20 and has its registered office in London. The organisation's status is listed as "Active". Amdocs Systems Group 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 GROUP LIMITED

Legal Registered Office

3RD FLOOR CHISWICK PARK ESTATE
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in WC1V

Previous Names

CRAMER SYSTEMS GROUP LIMITED

03/12/2007

Filing Information

Company Number		04075033
Company ID Number		04075033
Date formed		2000-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB762334927

Last Datalog update:	2024-10-05 20:41:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDOCS SYSTEMS GROUP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of AMDOCS SYSTEMS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JANETT KRISTINA SARFERT	Company Secretary	2012-04-25
NEVILLE THOMAS WALKER	Company Secretary	2007-10-31
JANETT KRISTINA SARFERT	Director	2012-04-25
NEVILLE THOMAS WALKER	Director	2015-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHANE HENRY CAROLAN	Director	2006-08-14	2015-10-09
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
OVALSEC LIMITED	Nominated Secretary	2006-08-08	2008-11-25
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	2007-03-20
DAVID WYNDHAM RICE JONES	Company Secretary	2003-03-07	2006-10-18
JONATHAN PETER MICHAEL CRATON	Director	2000-09-20	2006-10-18
DONALD ROBERT GIBSON	Director	2000-09-20	2006-10-18
STEVEN DOUGLAS BROOKS	Director	2000-10-17	2006-08-14
DAVID JONATHAN CARRATT	Director	2000-09-20	2006-08-14
GUY EMILE DUBOIS	Director	2005-08-11	2006-08-14
DAVID THOMAS EMBLETON	Director	2000-09-20	2006-08-14
MARK FARMER	Director	2000-09-20	2006-08-14
JEREMY REEVE CROOK	Director	2002-05-21	2004-12-21
JONATHAN PETER MICHAEL CRATON	Company Secretary	2002-02-13	2003-03-07
KIMBER LEWIS	Director	2002-02-10	2002-08-06
MATTHEW OLIVER	Company Secretary	2000-09-20	2002-02-13
MATTHEW OLIVER	Director	2000-09-20	2001-11-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-09-20	2000-09-20
COMPANY DIRECTORS LIMITED	Nominated Director	2000-09-20	2000-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 EUROPE LIMITED	Director	2012-04-25	CURRENT	2000-09-19	Active - Proposal to Strike off
JANETT KRISTINA SARFERT	AMDOCS SYSTEMS LIMITED	Director	2012-04-25	CURRENT	1996-07-29	Active - Proposal to Strike off
NEVILLE THOMAS WALKER	CVIDYA NETWORKS UK LIMITED	Director	2016-01-15	CURRENT	2005-11-23	Active - Proposal to Strike off
NEVILLE THOMAS WALKER	JACOBS RIMELL LIMITED	Director	2015-10-09	CURRENT	1997-09-18	Active
NEVILLE THOMAS WALKER	OPENMARKET LIMITED	Director	2015-10-09	CURRENT	2000-06-07	Active
NEVILLE THOMAS WALKER	PANDORA ACQUISITION LIMITED	Director	2013-07-30	CURRENT	2013-07-25	Active
NEVILLE THOMAS WALKER	IGNIS UK INVESTMENT LIMITED	Director	2006-07-25	CURRENT	2001-11-16	Active

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.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-13		FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-23		AUDITOR'S RESIGNATION
2023-12-06		Compulsory strike-off action has been discontinued
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-12-04		FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-21		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-16		Second filing of director appointment of Bart Johannes Brummelaar
2023-01-04		DIRECTOR APPOINTED DIRECTOR BART JOHANNES BRUMMELAAR
2023-01-04		Appointment of Bart Johannes Brummelaar as company secretary on 2022-11-30
2023-01-02		Termination of appointment of Neville Thomas Walker on 2022-11-30
2023-01-02		APPOINTMENT TERMINATED, DIRECTOR NEVILLE THOMAS WALKER
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04		DIRECTOR APPOINTED MR. RICHARD JOHN KATELEY
2022-07-04	AP01	DIRECTOR APPOINTED MR. RICHARD JOHN KATELEY
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARIT GALANOS
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2018-11-19	AP01	DIRECTOR APPOINTED MRS SARIT GALANOS
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETT KRISTINA SARFERT
2018-11-06	TM02	Termination of appointment of Janett Kristina Sarfert on 2018-10-31
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Olswang 90 High Holborn London WC1V 6XX
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 4242.14604
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE HENRY CAROLAN
2015-10-27	AP01	DIRECTOR APPOINTED NEVILLE THOMAS WALKER
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 4242.14604
2015-10-27	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 4242.146
2014-10-08	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR NEVILLE THOMAS WALKER on 2014-09-20
2014-08-20	AUD	AUDITOR'S RESIGNATION
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 4242.14604
2013-10-24	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-18	CH01	Director's details changed for Shane Henry Carolan on 2013-09-18
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER
2013-03-28	AP01	DIRECTOR APPOINTED ANDREA KAREN SWINN
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012
2012-11-13	AR01	20/09/12 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANN COOPER
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN COOPER
2012-06-14	AP01	DIRECTOR APPOINTED JANETT KRISTINA SARFERT
2012-06-14	AP03	SECRETARY APPOINTED JANETT KRISTINA SARFERT
2011-11-04	AR01	20/09/11 FULL LIST
2011-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 29/05/2011
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-16	AR01	20/09/10 FULL LIST
2010-07-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-07	AR01	20/09/09 FULL LIST
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-09-25	288c	SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009
2009-02-20	123	NC INC ALREADY ADJUSTED 04/02/09
2009-02-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-20	RES01	ALTER ARTICLES 04/02/2009
2009-02-20	RES04	GBP NC 7950/7983.37 04/02/2009
2009-02-20	RES13	EXCESS ISSUED H SHARES 04/02/2009
2009-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-10	363a	RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON
2008-11-28	288a	DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER
2008-11-26	288b	APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2007-12-03	CERTNM	COMPANY NAME CHANGED CRAMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-11-30	AUD	AUDITOR'S RESIGNATION
2007-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-10-18	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-25	288b	DIRECTOR RESIGNED
2007-02-27	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-02-21	363a	RETURN MADE UP TO 20/09/06; BULK LIST AVAILABLE SEPARATELY
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09	288b	SECRETARY RESIGNED
2006-10-27	88(2)R	AD 14/08/06--------- £ SI 187925@.0001=18 £ IC 4041/4059
2006-10-24	RES13	COMP PAYMENTS 09/08/06
2006-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	288b	DIRECTOR RESIGNED

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 GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2004-03-26	Satisfied	WJB CHILTERN GROUP PLC

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 GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AMDOCS SYSTEMS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMDOCS SYSTEMS GROUP LIMITED

Trademarks

We have not found any records of AMDOCS SYSTEMS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMDOCS SYSTEMS GROUP 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 GROUP 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 GROUP 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 GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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 GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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