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Amdocs (Uk) Limited (No: 03085506)

Address: 3RD FLOOR CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE, ENGLAND

Status: Active

Incorporated: 25-Jul-1995

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Aug-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: BART BRUMMELAAR ( DOB: Nov-1982   From: Dec-2021  )

Current Director: RICHARD KATELEY ( DOB: Sep-1964   From: Jun-2022  )

Current Director: RICHARD JOHN KATELEY ( DOB: Sep-1964   From: Jun-2022  )

Current Director: AINE MORAN ( DOB: Jun-1982   From: Nov-2016  )

Resigned Director: BRUCE ANDERSON (   From: Dec-1997   To: Jan-1999  )

Resigned Director: JAMES WILLIAM ANDREWS (   From: Jul-1996   To: Dec-1997  )

Resigned Director: JAMES WILLIAM ANDREWS (   From: Jan-1999   To: Oct-1999  )

Resigned Director: JOHN HENRY ATTERBURY (   From: Dec-1995   To: Jul-1996  )

Resigned Director: DOV BAHARAV (   From: Jan-1999   To: Aug-2002  )

Resigned Director: EMMANUEL CARMI (   From: Aug-2002   To: Nov-2003  )

Resigned Director: BOAZ DOTAN (   From: Dec-1997   To: Jan-1999  )

Resigned Director: SARIT GALANOS ( DOB: Nov-1973   From: Oct-2018   To: Jun-2022  )

Resigned Director: SARAH GREEN (   From: Dec-2003   To: Jun-2005  )

Resigned Director: HUNTSMOOR LIMITED (   From: Jul-1995   To: Jul-1995  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Jul-1995   To: Jul-1995  )

Resigned Director: JAMES KAHAN (   From: Dec-1997   To: Jan-1998  )

Resigned Director: MORRIS KAHN (   From: Dec-1997   To: Jan-1998  )

Resigned Director: AINE KAVANAGH ( DOB: Jun-1982   From: Nov-2016   To: Dec-2021  )

Resigned Director: MOSHE LAHMANI (   From: Nov-2003   To: May-2007  )

Resigned Director: GAVRIEL LEVY (   From: Jul-1996   To: Dec-1997  )

Resigned Director: PAZ LITTMAN ( DOB: Jun-1956   From: Jan-1998   To: Jan-1999  )

Resigned Director: IAN PAUL MAY ( DOB: Jun-1952   From: Mar-2007   To: Jan-2009  )

Resigned Director: SHMUEL MEITAR (   From: Dec-1995   To: Jul-1996  )

Resigned Director: ROBERT ARNOLD MINICUCCI (   From: Jan-1998   To: Jan-1999  )

Resigned Director: MOTI MOORE (   From: Jul-1996   To: Dec-1997  )

Resigned Director: JONATHAN CARY MOTTERSHEAD NEEDS (   From: Jun-2005   To: Jul-2006  )

Resigned Director: THOMAS GEORGE O'BRIEN ( DOB: Dec-1960   From: Jan-1999   To: Jul-2012  )

Resigned Director: STEVEN CLIFFORD PENNINGTON (   From: Jul-2012   To: May-2015  )

Resigned Director: KEVIN PICKER ( DOB: Nov-1957   From: Oct-1999   To: Dec-2003  )

Resigned Director: STEPHEN BRIAN PROVISOR (   From: Jul-1995   To: Dec-1995  )

Resigned Director: RUDOLPH E RUPERT (   From: Jan-1998   To: Jan-1999  )

Resigned Director: GANESH SANKER ( DOB: Jun-1960   From: Jan-2009   To: Feb-2013  )

Resigned Director: JANETT KRISTINA SARFERT (   From: Feb-2013   To: Oct-2018  )

Resigned Director: MICHAEL THOMPSON (   From: Dec-1997   To: Jan-1998  )

Resigned Director: IOANNIS TINIS (   From: May-2015   To: Nov-2016  )

Resigned Director: GARY LEE TOMLIN (   From: Jul-2006   To: Mar-2007  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Jul-1995   To: Feb-1999  )

Resigned Secretary: COLIN GRAHAM KNOX ( DOB: Feb-1971   From: Feb-1999   To: Aug-2002  )

Resigned Secretary: JONATHAN CARY MOTTERSHEAD NEEDS (   From: Aug-2002   To: Jul-2006  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Dec-2003   To: Jun-2010  )

Resigned Secretary: GANESH SANKER ( DOB: Jun-1960   From: Mar-2007   To: Feb-2013  )

Resigned Secretary: JANETT KRISTINA SARFERT (   From: Feb-2013   To: Oct-2018  )

Resigned Secretary: GARY LEE TOMLIN (   From: Jul-2006   To: Mar-2007  )

Persons of Significant Control:

Amdocs Limited, Hirzel House Smith Street, St Peter Port, GY1 2NG, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-09-30 2020-09-30 Chart
Fixed assets / Intangible assets 0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 10,163,320 7,247,030 10163320.0,7247030.0
Creditors / Trade creditors / trade payables 0.0,0.0
History Chart

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