Company information:
Amdocs Systems Group Limited (No: 04075033)
Address: 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, ENGLAND
Status: Active
Incorporated: 20-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: BART JOHANNES BRUMMELAAR ( DOB: Nov-1982 From: Nov-2022 )
Current Director: RICHARD JOHN KATELEY ( DOB: Sep-1964 From: Jun-2022 )
Current Secretary: BART JOHANNES BRUMMELAAR ( From: Nov-2022 )
Resigned Director: NICHOLAS BISHOP ( DOB: Jun-1969 From: Oct-2006 To: Oct-2007 )
Resigned Director: STEVEN DOUGLAS BROOKS ( From: Oct-2000 To: Aug-2006 )
Resigned Director: SHANE HENRY CAROLAN ( From: Aug-2006 To: Oct-2015 )
Resigned Director: DAVID JONATHAN CARRATT ( DOB: Oct-1954 From: Sep-2000 To: Aug-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: ANN MARIE COOPER ( From: Jul-2008 To: Apr-2012 )
Resigned Director: JONATHAN PETER MICHAEL CRATON ( DOB: Jun-1965 From: Sep-2000 To: Oct-2006 )
Resigned Director: JEREMY REEVE CROOK ( DOB: Apr-1953 From: May-2002 To: Dec-2004 )
Resigned Director: GUY EMILE DUBOIS ( From: Aug-2005 To: Aug-2006 )
Resigned Director: DAVID THOMAS EMBLETON ( DOB: Feb-1945 From: Sep-2000 To: Aug-2006 )
Resigned Director: MARK FARMER ( DOB: Jul-1961 From: Sep-2000 To: Aug-2006 )
Resigned Director: SARIT GALANOS ( DOB: Nov-1973 From: Oct-2018 To: Jun-2022 )
Resigned Director: DONALD ROBERT GIBSON ( DOB: Feb-1952 From: Sep-2000 To: Oct-2006 )
Resigned Director: REBECCA JANE HEXT ( From: Oct-2006 To: Mar-2007 )
Resigned Director: KIMBER LEWIS ( From: Feb-2002 To: Aug-2002 )
Resigned Director: MATTHEW OLIVER ( DOB: Feb-1967 From: Sep-2000 To: Nov-2001 )
Resigned Director: GANESH SANKER ( DOB: Jun-1960 From: Oct-2007 To: Feb-2013 )
Resigned Director: JANETT KRISTINA SARFERT ( From: Apr-2012 To: Oct-2018 )
Resigned Director: ANDREA KAREN SWINN ( From: Feb-2013 To: May-2014 )
Resigned Director: RACHEL TOMSON ( From: Mar-2007 To: Jun-2008 )
Resigned Director: NEVILLE THOMAS WALKER ( DOB: Dec-1980 From: Oct-2015 To: Nov-2022 )
Resigned Secretary: NICHOLAS BISHOP ( DOB: Jun-1969 From: Oct-2006 To: Oct-2007 )
Resigned Secretary: ANN MARIE COOPER ( From: Jul-2008 To: Apr-2012 )
Resigned Secretary: JONATHAN PETER MICHAEL CRATON ( DOB: Jun-1965 From: Feb-2002 To: Mar-2003 )
Resigned Secretary: MATTHEW OLIVER ( DOB: Feb-1967 From: Sep-2000 To: Feb-2002 )
Resigned Secretary: OVALSEC LIMITED ( From: Aug-2006 To: Nov-2008 )
Resigned Secretary: DAVID WYNDHAM RICE JONES ( From: Mar-2003 To: Oct-2006 )
Resigned Secretary: JANETT KRISTINA SARFERT ( From: Apr-2012 To: Oct-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: RACHEL TOMSON ( From: Mar-2007 To: Jun-2008 )
Resigned Secretary: NEVILLE THOMAS WALKER ( DOB: Dec-1980 From: Oct-2007 To: Nov-2022 )
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 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 8,049 | 8049.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 574,001 | 574001.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,464,199 | 850,227 | 1464199.0,850227.0,0.0 | |
| Creditors / Trade creditors / trade payables | 173,765 | 118,648 | 173765.0,0.0,118648.0 |