UKBizDB.co.uk

CVIDYA NETWORKS UK LIMITED

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

This company is commonly known as Cvidya Networks Uk Limited. The company was founded 18 years ago and was given the registration number 05633563. 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 62090 - Other information technology service activities.

Company Information

Name:CVIDYA NETWORKS UK LIMITED
Company Number:05633563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service 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
C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03 H3F4

Director27 December 2021Active
Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Director15 January 2016Active
13 Unkelus St., Tel-Aviv, Israel,

Secretary23 November 2005Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary23 November 2005Active
4 Hachavazelet Street, Ramat Hasharon, Israel,

Director23 November 2005Active
Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin, Ireland, D03 H3F4

Director12 December 2017Active
Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Director15 January 2016Active
42-46 High Street, Esher, KT10 9QY

Corporate Director23 November 2005Active

People with Significant Control

Amdocs (Uk) Limited
Notified on:27 December 2019
Status:Active
Country of residence:England
Address:566, Chiswick High Road, London, England, W4 5YE
Nature of control:
  • Ownership of shares 75 to 100 percent
Amdocs Limited
Notified on:01 June 2016
Status:Active
Country of residence:Guernsey
Address:Hirzel House, Smith Street, St Peter Port, Guernsey, GY1 2NG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Second filing of director appointment with name.

Download
2022-01-20Officers

Change person director company with change date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type full.

Download
2020-01-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-03Officers

Change person director company with change date.

Download
2019-07-01Address

Change registered office address company with date old address new address.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Auditors

Auditors resignation company.

Download
2018-01-25Accounts

Accounts with accounts type small.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.