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AMDOCS SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amdocs Systems Europe Limited. The company was founded 24 years ago and was given the registration number 04074192. The firm's registered office is in LONDON. You can find them at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMDOCS SYSTEMS EUROPE LIMITED
Company Number:04074192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amdocs Development Ltd, 141 Omonia Avenue, The Maritime Centre, Block B, Limassol, Cyprus, 3045

Secretary12 December 2017Active
Amdocs Development Ltd, 141 Omonia Avenue, The Maritime Centre, Block B, Limassol, Cyprus, 3045

Director12 December 2017Active
Fernbank Lower North Street, Cheddar, BS27 3HA

Secretary18 October 2006Active
E14

Secretary01 July 2008Active
The Lodge, Cote Drive, Westbury On Trym, Bristol, BS9 3UP

Secretary13 February 2002Active
4 Manor Farm Crescent, Bradley Stoke, Bristol, BS32 9BD

Secretary19 September 2000Active
Longacres, Wellingtonia Avenue, Crowthorne, RG45 6AF

Secretary07 March 2003Active
Amdocs Management Limited, Berkshire Place, Wharfedale Road, Winnersh, United Kingdom, RG41 5RD

Secretary25 April 2012Active
1 Church Close, Bathford, Bath, BA1 7RP

Secretary20 March 2007Active
Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Secretary31 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2000Active
Fernbank Lower North Street, Cheddar, BS27 3HA

Director18 October 2006Active
E14

Director01 July 2008Active
The Lodge, Cote Drive, Westbury On Trym, Bristol, BS9 3UP

Director04 October 2001Active
Charlecombe Grove House, Charlcombe, Bath, BA1 9BQ

Director13 February 2002Active
51 Lower Chapel Court, South Horrington, Wells, BA5 3DF

Director18 October 2006Active
4 Manor Farm Crescent, Bradley Stoke, Bristol, BS32 9BD

Director19 September 2000Active
119 Queens Road, Richmond, TW10 6HF

Director19 September 2000Active
20, Martins Drive, Wokingham, RG41 1NY

Director31 October 2007Active
Amdocs Management Limited, Berkshire Place, Wharfedale Road, Winnersh, RG41 5RD

Director25 April 2012Active
Amdocs Management Limited, 15 Fetter Lane, London, United Kingdom, EC4A 1BR

Director14 February 2013Active
1 Church Close, Bathford, Bath, BA1 7RP

Director20 March 2007Active
Amdocs Software Systems Limited, First Floor, Block S East Point Business Park, Dublin 3, Ireland,

Director18 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2000Active

People with Significant Control

Amdocs Limited
Notified on:22 September 2021
Status:Active
Country of residence:Guernsey
Address:Hirzel House, Smith Street, Guernsey, Guernsey, GY1 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amdocs Systems Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Olswang, 90 High Holborn, London, United Kingdom, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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