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Company Information for

AMDOCS (UK) LIMITED

3RD FLOOR CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
03085506
Private Limited Company
Active

Company Overview

About Amdocs (uk) Ltd
AMDOCS (UK) LIMITED was founded on 1995-07-25 and has its registered office in London. The organisation's status is listed as "Active". Amdocs (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMDOCS (UK) LIMITED
 
Legal Registered Office
3RD FLOOR CHISWICK PARK BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in EC4A
 
Filing Information
Company Number 03085506
Company ID Number 03085506
Date formed 1995-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts FULL
Last Datalog update: 2017-09-10 22:18:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDOCS (UK) LIMITED

Company Officers of AMDOCS (UK) LIMITED

Current Directors
Officer Role Date Appointed
AINE MORAN
Director 2016-11-01
JANETT KRISTINA SARFERT
Director 2013-02-14
JANETT KRISTINA SARFERT
Company Secretary 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CLIFFORD PENNINGTON
Director 2012-07-16 2015-05-07
GANESH SANKER
Director 2009-01-29 2013-02-14
GANESH SANKER
Company Secretary 2007-03-01 2013-02-14
THOMAS GEORGE O'BRIEN
Director 1999-01-25 2012-07-16
OLSWANG COSEC LIMITED
Company Secretary 2003-12-29 2010-06-07
IAN PAUL MAY
Director 2007-03-01 2009-01-29
MOSHE LAHMANI
Director 2003-11-18 2007-05-21
GARY LEE TOMLIN
Company Secretary 2006-07-26 2007-03-01
JONATHAN CARY MOTTERSHEAD NEEDS
Director 2005-06-23 2006-07-26
JONATHAN CARY MOTTERSHEAD NEEDS
Company Secretary 2002-08-14 2006-07-26
SARAH GREEN
Director 2003-12-29 2005-06-23
KEVIN PICKER
Director 1999-10-11 2003-12-29
EMMANUEL CARMI
Director 2002-08-17 2003-11-18
DOV BAHARAV
Director 1999-01-25 2002-08-14
COLIN GRAHAM KNOX
Company Secretary 1999-02-11 2002-08-14
JAMES WILLIAM ANDREWS
Director 1999-01-25 1999-10-07
HUNTSMOOR NOMINEES LIMITED
Nominated Secretary 1995-07-25 1999-02-11
BRUCE ANDERSON
Director 1997-12-05 1999-01-25
BOAZ DOTAN
Director 1997-12-05 1999-01-25
PAZ LITTMAN
Director 1998-01-07 1999-01-25
ROBERT ARNOLD MINICUCCI
Director 1998-01-07 1999-01-25
RUDOLPH E RUPERT
Director 1998-01-07 1999-01-25
JAMES KAHAN
Director 1997-12-04 1998-01-07
MORRIS KAHN
Director 1997-12-04 1998-01-07
JAMES WILLIAM ANDREWS
Director 1996-07-10 1997-12-05
GAVRIEL LEVY
Director 1996-07-10 1997-12-05
MOTI MOORE
Director 1996-07-10 1997-12-05
JOHN HENRY ATTERBURY
Director 1995-12-08 1996-07-10
SHMUEL MEITAR
Director 1995-12-08 1996-07-10
STEPHEN BRIAN PROVISOR
Director 1995-07-28 1995-12-08
HUNTSMOOR LIMITED
Nominated Director 1995-07-25 1995-07-28
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1995-07-25 1995-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETT KRISTINA SARFERT EUROPEAN SUPPORT LIMITED Director 2013-02-14 CURRENT 1998-09-24 Active
JANETT KRISTINA SARFERT CRAMER SYSTEMS INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2000-09-19 Active
JANETT KRISTINA SARFERT CRAMER LIMITED Director 2013-02-14 CURRENT 2001-08-13 Active
JANETT KRISTINA SARFERT IGNIS UK INVESTMENT LIMITED Director 2013-02-14 CURRENT 2001-11-16 Active
JANETT KRISTINA SARFERT OPENMARKET LIMITED Director 2013-02-14 CURRENT 2000-06-07 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS LIMITED Director 2012-04-25 CURRENT 1996-07-29 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS EUROPE LIMITED Director 2012-04-25 CURRENT 2000-09-19 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS GROUP LIMITED Director 2012-04-25 CURRENT 2000-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06RES01ADOPT ARTICLES 16/08/2017
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 7874016
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-17AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 3RD FLOOR, CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM
2016-11-07AP01DIRECTOR APPOINTED AINE MORAN
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS TINIS
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BR
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BR
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 7874016
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 7874016
2015-08-11AR0125/07/15 FULL LIST
2015-06-03AP01DIRECTOR APPOINTED IOANNIS TINIS
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PENNINGTON
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 7874016
2014-08-31AR0125/07/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-14AR0125/07/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY GANESH SANKER
2013-03-08AP03SECRETARY APPOINTED JANETT KRISTINA SARFERT
2013-03-08AP01DIRECTOR APPOINTED JANETT KRISTINA SARFERT
2012-09-10AR0125/07/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED STEVEN CLIFFORD PENNINGTON
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-02AR0125/07/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-15AR0125/07/10 FULL LIST
2010-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-31AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2010-07-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2009-10-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR IAN MAY
2009-02-16288aDIRECTOR APPOINTED GANESH SANKER
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-11123NC INC ALREADY ADJUSTED 23/01/08
2008-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-11RES04GBP NC 224016/7874016 23/01/2008
2008-12-11123NC INC ALREADY ADJUSTED 23/01/08
2008-12-11RES04GBP NC 110000/224016 23/01/2008
2008-12-1188(2)CAPITALS NOT ROLLED UP
2008-12-1188(2)CAPITALS NOT ROLLED UP
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008
2008-08-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-22363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2007-05-31RES04£ NC 100000/110000 13/03
2007-05-31123NC INC ALREADY ADJUSTED 13/03/07
2007-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-3188(2)RAD 13/03/07--------- £ SI 10000@1=10000 £ IC 100000/110000
2007-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 15 FETTER LANE LONDON EC4A 1BW
2007-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4EP
2006-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06244DELIVERY EXT'D 3 MTH 30/09/05
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-05363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMDOCS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMDOCS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PROMISSORY NOTE 2007-03-30 Outstanding AMDOCS DEVELOPMENT LIMITED (THE SECURED PARTY)
PROMISSORY NOTE 2007-03-30 Outstanding AMDOCS DEVELOPMENT LIMITED (THE SECURED PARTY)
PROMISSORY NOTE 2007-03-30 Outstanding AMDOCS DEVELOPMENT LIMITED (THE SECURED PARTY)
PROMISSORY NOTE 2006-05-26 Satisfied EUROPEAN SOFTWARE MARKETING LIMITED (THE SECURED PARTY)
PROMISSORY NOTE 2006-05-26 Satisfied EUROPEAN SOFTWARE MARKETING LIMITED (THE SECURED PARTY)
PROMISSORY NOTE 2006-05-26 Satisfied EUROPEAN SOFTWARE MARKETING LIMITED (THE SECURED PARTY)
DEED OF AMENDMENT (TO DEBENTURE DATED 6 JANUARY 1998) 2000-02-14 Satisfied BANK OF AMERICA, N.A.AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 1998-01-06 Satisfied NATIONSBANK OF TEXAS, N.A.
RENT DEPOSIT DEED 1997-02-24 Outstanding LANDENE LIMITED
DEED OF RENT DEPOSIT 1996-09-24 Outstanding LANDENE DEVELOPMENTS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1995-12-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AMDOCS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMDOCS (UK) LIMITED
Trademarks
We have not found any records of AMDOCS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDOCS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMDOCS (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AMDOCS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMDOCS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2015-03-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2014-10-0185365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2014-10-0190303391Voltmeters without recording device
2014-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-08-0185182100Single loudspeakers, mounted in their enclosures
2014-03-0185258030Digital cameras
2014-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-07-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-06-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-10-0162011900Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2012-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-01-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0185279135Radio-broadcast receivers, for mains operation only, without built-in loudspeaker, combined with sound-reproducing apparatus with laser reading system (excl. those of a kind used in motor vehicles)
2010-03-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMDOCS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMDOCS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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