AMDOCS SYSTEMS GROUP LIMITED

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AMDOCS SYSTEMS GROUP LIMITED

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Key Data

Status

Active

Company No.

04075033

Incorporation date

20/09/2000

Size

Full

Contacts

Registered address

Registered address

3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YECopy
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Latest events (Record since 20/09/2000)
dot icon14/11/2025
Full accounts made up to 2024-09-30
dot icon06/10/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon11/06/2025
Appointment of Yaara Feingold as a secretary on 2025-06-11
dot icon11/06/2025
Appointment of Maria Carmela Cordero as a director on 2025-06-11
dot icon11/06/2025
Appointment of Yaara Feingold as a director on 2025-06-11
dot icon11/06/2025
Termination of appointment of Bart Johannes Brummelaar as a secretary on 2025-06-11
dot icon11/06/2025
Termination of appointment of Bart Johannes Brummelaar as a director on 2025-06-11
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon13/09/2024
Full accounts made up to 2023-09-30
dot icon23/05/2024
Auditor's resignation
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon04/12/2023
Full accounts made up to 2022-09-30
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon15/01/2023
Second filing for the appointment of Bart Johannes Brummelaar as a director
dot icon04/01/2023
Appointment of Bart Johannes Brummelaar as a secretary on 2022-11-30
dot icon03/01/2023
Appointment of Director Bart Johannes Brummelaar as a director on 2022-11-30
dot icon02/01/2023
Termination of appointment of Neville Thomas Walker as a secretary on 2022-11-30
dot icon02/01/2023
Termination of appointment of Neville Thomas Walker as a director on 2022-11-30
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon13/07/2022
Full accounts made up to 2021-09-30
dot icon04/07/2022
Appointment of Mr. Richard John Kateley as a director on 2022-06-15
dot icon29/06/2022
Termination of appointment of Sarit Galanos as a director on 2022-06-14
dot icon22/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon30/06/2021
Full accounts made up to 2020-09-30
dot icon29/09/2020
Full accounts made up to 2019-09-30
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon22/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon04/07/2019
Full accounts made up to 2018-09-30
dot icon01/07/2019
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 2019-07-01
dot icon19/11/2018
Appointment of Mrs Sarit Galanos as a director on 2018-10-31
dot icon06/11/2018
Termination of appointment of Janett Kristina Sarfert as a director on 2018-10-31
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Termination of appointment of Janett Kristina Sarfert as a secretary on 2018-10-31
dot icon28/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon04/07/2018
Full accounts made up to 2017-09-30
dot icon12/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon02/10/2017
Full accounts made up to 2016-09-30
dot icon23/05/2017
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-23
dot icon15/05/2017
Registered office address changed from C/O Olswang 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15
dot icon07/10/2016
Confirmation statement made on 2016-09-20 with updates
dot icon03/10/2016
Full accounts made up to 2015-09-30
dot icon27/10/2015
Termination of appointment of Shane Henry Carolan as a director on 2015-10-09
dot icon27/10/2015
Appointment of Neville Thomas Walker as a director on 2015-10-09
dot icon27/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-09-30
dot icon08/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon08/10/2014
Secretary's details changed for Neville Thomas Walker on 2014-09-20
dot icon20/08/2014
Auditor's resignation
dot icon30/06/2014
Full accounts made up to 2013-09-30
dot icon21/05/2014
Termination of appointment of Andrea Swinn as a director
dot icon24/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon18/10/2013
Director's details changed for Shane Henry Carolan on 2013-09-18
dot icon05/07/2013
Full accounts made up to 2012-09-30
dot icon28/03/2013
Termination of appointment of Ganesh Sanker as a director
dot icon28/03/2013
Appointment of Andrea Karen Swinn as a director
dot icon08/03/2013
Director's details changed for Janett Kristina Sarfert on 2012-12-01
dot icon13/11/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon04/07/2012
Full accounts made up to 2011-09-30
dot icon14/06/2012
Termination of appointment of Ann Cooper as a secretary
dot icon14/06/2012
Termination of appointment of Ann Cooper as a director
dot icon14/06/2012
Appointment of Janett Kristina Sarfert as a director
dot icon14/06/2012
Appointment of Janett Kristina Sarfert as a secretary
dot icon04/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon04/11/2011
Director's details changed for Shane Henry Carolan on 2011-05-29
dot icon03/08/2011
Full accounts made up to 2010-09-30
dot icon16/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon27/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/07/2010
Full accounts made up to 2009-09-30
dot icon07/12/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon08/10/2009
Full accounts made up to 2008-09-30
dot icon25/09/2009
Secretary's change of particulars / neville walker / 01/09/2009
dot icon20/02/2009
Nc inc already adjusted 04/02/09
dot icon20/02/2009
Memorandum and Articles of Association
dot icon20/02/2009
Resolutions
dot icon20/02/2009
Resolutions
dot icon13/02/2009
Full accounts made up to 2007-09-30
dot icon10/12/2008
Return made up to 20/09/08; change of members
dot icon10/12/2008
Director's change of particulars / shane carolan / 30/06/2008
dot icon04/12/2008
Director's change of particulars / ganesh sanker / 28/03/2008
dot icon01/12/2008
Appointment terminated director and secretary rachel tomson
dot icon28/11/2008
Director and secretary appointed ann marie cooper
dot icon26/11/2008
Appointment terminated secretary ovalsec LIMITED
dot icon03/12/2007
Certificate of change of name
dot icon30/11/2007
Auditor's resignation
dot icon27/11/2007
Secretary resigned;director resigned
dot icon27/11/2007
New secretary appointed
dot icon27/11/2007
New director appointed
dot icon18/10/2007
Return made up to 20/09/07; no change of members
dot icon02/08/2007
Group of companies' accounts made up to 2006-07-31
dot icon20/07/2007
Resolutions
dot icon25/04/2007
New secretary appointed;new director appointed
dot icon25/04/2007
Director resigned
dot icon27/02/2007
Accounting reference date extended from 31/07/07 to 30/09/07
dot icon21/02/2007
Return made up to 20/09/06; bulk list available separately
dot icon09/11/2006
Secretary resigned
dot icon09/11/2006
Director resigned
dot icon09/11/2006
Director resigned
dot icon09/11/2006
New director appointed
dot icon09/11/2006
New secretary appointed;new director appointed
dot icon27/10/2006
Ad 14/08/06--------- £ si [email protected]=18 £ ic 4041/4059
dot icon24/10/2006
Resolutions
dot icon24/10/2006
Resolutions
dot icon12/10/2006
Registered office changed on 12/10/06 from: cramer house, the square lower bristol road bath BA2 3BH
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon12/10/2006
New director appointed
dot icon08/09/2006
Ad 14/08/06--------- £ si [email protected]=8 £ ic 4033/4041
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=4 £ ic 4029/4033
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=108 £ ic 3921/4029
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=13 £ ic 3908/3921
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=3 £ ic 3905/3908
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=1 £ ic 3904/3905
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=6 £ ic 3898/3904
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=31 £ ic 3867/3898
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=6 £ ic 3861/3867
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=7 £ ic 3854/3861
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=6 £ ic 3848/3854
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=5 £ ic 3843/3848
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=49 £ ic 3794/3843
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=8 £ ic 3786/3794
dot icon29/08/2006
Ad 14/08/06--------- £ si [email protected]=9 £ ic 3777/3786
dot icon18/08/2006
New secretary appointed
dot icon10/08/2006
Memorandum and Articles of Association
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon26/07/2006
Ad 23/06/06--------- £ si [email protected] £ ic 3777/3777
dot icon19/07/2006
Ad 31/01/06--------- £ si [email protected]=10 £ ic 3767/3777
dot icon19/07/2006
Ad 10/04/06--------- £ si [email protected]=4 £ ic 3763/3767
dot icon19/07/2006
Ad 01/03/06--------- £ si [email protected]=3 £ ic 3760/3763
dot icon19/07/2006
Ad 31/01/06--------- £ si [email protected]=3 £ ic 3757/3760
dot icon19/07/2006
Ad 31/01/06--------- £ si [email protected]=13 £ ic 3744/3757
dot icon19/07/2006
Ad 10/04/06--------- £ si [email protected]=8 £ ic 3736/3744
dot icon19/07/2006
Ad 10/04/06--------- £ si [email protected]=1 £ ic 3735/3736
dot icon19/07/2006
Ad 16/05/06--------- £ si [email protected]=16 £ ic 3719/3735
dot icon19/07/2006
Ad 31/01/06--------- £ si [email protected]=10 £ ic 3709/3719
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Memorandum and Articles of Association
dot icon12/07/2006
Nc inc already adjusted 04/05/06
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Memorandum and Articles of Association
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
S-div 13/10/05
dot icon26/06/2006
Ad 19/05/06--------- £ si [email protected] £ ic 3709/3709
dot icon26/06/2006
Ad 07/04/06--------- £ si [email protected] £ ic 3709/3709
dot icon26/06/2006
Ad 01/03/06--------- £ si [email protected] £ ic 3709/3709
dot icon26/06/2006
Ad 01/03/06--------- £ si [email protected] £ ic 3709/3709
dot icon26/06/2006
Ad 01/03/06--------- £ si [email protected] £ ic 3709/3709
dot icon26/06/2006
Ad 18/11/05--------- £ si [email protected]=2 £ ic 3707/3709
dot icon30/01/2006
Return made up to 20/09/05; full list of members
dot icon20/01/2006
Ad 13/12/05--------- £ si [email protected] £ ic 3707/3707
dot icon10/01/2006
Nc inc already adjusted 11/08/05
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon09/12/2005
Registered office changed on 09/12/05 from: cramer house, the square lower bristol road bath BA2 3BH
dot icon09/12/2005
Registered office changed on 09/12/05 from: cramer house the square lower bristol road bath BA2 3EZ
dot icon09/12/2005
Secretary's particulars changed
dot icon29/11/2005
Group of companies' accounts made up to 2005-07-31
dot icon28/11/2005
New director appointed
dot icon24/11/2005
Ad 30/09/05--------- £ si [email protected] £ ic 3707/3707
dot icon24/11/2005
Ad 20/09/05-30/09/05 £ si [email protected]=4 £ ic 3703/3707
dot icon24/11/2005
Ad 15/03/05-23/06/05 £ si [email protected]=15 £ ic 3688/3703
dot icon24/11/2005
Ad 14/09/05--------- £ si [email protected] £ ic 3688/3688
dot icon24/11/2005
Ad 01/03/05--------- £ si [email protected]=1 £ ic 3687/3688
dot icon24/11/2005
Ad 10/12/04-10/02/05 £ si [email protected]=4 £ ic 3683/3687
dot icon24/11/2005
Ad 15/06/04-10/08/04 £ si [email protected]
dot icon24/11/2005
Ad 29/01/04-23/04/04 £ si [email protected]
dot icon24/11/2005
Ad 17/06/03-04/12/03 £ si [email protected]
dot icon21/11/2005
Memorandum and Articles of Association
dot icon20/10/2005
Resolutions
dot icon13/01/2005
Ad 05/10/04-03/11/04 £ si [email protected] £ ic 3683/3683
dot icon13/01/2005
Nc inc already adjusted 09/09/04
dot icon11/01/2005
Director resigned
dot icon16/12/2004
Group of companies' accounts made up to 2004-07-31
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon24/11/2004
Memorandum and Articles of Association
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon20/10/2004
Return made up to 20/09/04; full list of members
dot icon10/04/2004
Particulars of mortgage/charge
dot icon07/12/2003
Amended group of companies' accounts made up to 2003-07-31
dot icon03/12/2003
Group of companies' accounts made up to 2003-07-31
dot icon07/10/2003
Return made up to 20/09/03; full list of members
dot icon20/03/2003
Group of companies' accounts made up to 2002-07-31
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
New secretary appointed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Return made up to 20/09/02; no change of members
dot icon01/08/2002
New director appointed
dot icon09/05/2002
Resolutions
dot icon11/03/2002
Group of companies' accounts made up to 2001-07-31
dot icon01/03/2002
New director appointed
dot icon20/02/2002
New secretary appointed
dot icon20/02/2002
Secretary resigned
dot icon15/01/2002
Director resigned
dot icon01/10/2001
Return made up to 20/09/01; full list of members
dot icon21/05/2001
Memorandum and Articles of Association
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon19/12/2000
Registered office changed on 19/12/00 from: 8 riverside court bath avon BA2 3DZ
dot icon05/12/2000
Ad 17/10/00--------- £ si [email protected]=366 £ ic 1/367
dot icon05/12/2000
Statement of affairs
dot icon05/12/2000
Ad 17/10/00--------- £ si [email protected]=200 £ si [email protected]=2531 £ ic 951/3682
dot icon05/12/2000
Ad 17/10/00--------- £ si [email protected]=584 £ ic 367/951
dot icon27/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New secretary appointed;new director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
Secretary resigned
dot icon22/11/2000
Director resigned
dot icon20/11/2000
S-div 17/10/00
dot icon20/11/2000
Nc inc already adjusted 17/10/00
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Nc inc already adjusted 17/10/00
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon30/10/2000
Registered office changed on 30/10/00 from: 15 new bridge street london EC4V 6AU
dot icon30/10/2000
Accounting reference date shortened from 30/09/01 to 31/07/01
dot icon20/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/09/2000 - 20/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/09/2000 - 20/09/2000
67500
Sanker, Ganesh
Director
31/10/2007 - 14/02/2013
10
Sarfert, Janett Kristina
Director
25/04/2012 - 31/10/2018
13
Cordero, Maria Carmela
Director
11/06/2025 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AMDOCS SYSTEMS GROUP LIMITED

AMDOCS SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMDOCS SYSTEMS GROUP LIMITED?

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AMDOCS SYSTEMS GROUP LIMITED is currently Active. It was registered on 20/09/2000 .

Where is AMDOCS SYSTEMS GROUP LIMITED located?

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AMDOCS SYSTEMS GROUP LIMITED is registered at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE.

What does AMDOCS SYSTEMS GROUP LIMITED do?

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AMDOCS SYSTEMS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMDOCS SYSTEMS GROUP LIMITED?

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The latest filing was on 14/11/2025: Full accounts made up to 2024-09-30.