Amdocs Systems Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2020)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-09-30 | |
Trade Debtors | £4,032,480 | +2.31% |
CRAMER SYSTEMS EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 04074192 |
Record last updated | Thursday, September 23, 2021 10:06:47 AM UTC |
Official Address | 90 High Holborn London Wc1v6xx And Covent Garden, Holborn And Covent Garden There are 1,212 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1V6XX |
Sector | Information technology consultancy activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 22, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Sep 22, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 31, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Dec 12, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 28, 2015 | Statement of capital |  |
Registry | May 18, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | May 18, 2015 | Solvency statement |  |
Registry | May 18, 2015 | Resolution to redenominate shares |  |
Registry | May 18, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | May 18, 2015 | Statement of directors in accordance with reduction of capital following redenomination |  |
Registry | May 18, 2015 | Notice of reduction of capital following redenomination |  |
Registry | May 18, 2015 | Notice of redenomination |  |
Registry | Oct 7, 2014 | Annual return |  |
Registry | Oct 7, 2014 | Change of particulars for director |  |
Registry | Aug 20, 2014 | Auditor's letter of resignation |  |
Financials | Jun 30, 2014 | Annual accounts |  |
Registry | May 21, 2014 | Resignation of one Director |  |
Registry | May 12, 2014 | Resignation of a woman |  |
Registry | Apr 3, 2014 | Change of particulars for director |  |
Financials | Oct 18, 2013 | Annual accounts |  |
Registry | Oct 15, 2013 | Annual return |  |
Registry | Oct 15, 2013 | Change of particulars for secretary |  |
Registry | Mar 28, 2013 | Resignation of one Director |  |
Registry | Mar 28, 2013 | Appointment of a man as Director |  |
Registry | Mar 8, 2013 | Change of particulars for director |  |
Registry | Feb 14, 2013 | Resignation of one Director (a man) |  |
Registry | Feb 14, 2013 | Appointment of a woman |  |
Registry | Oct 16, 2012 | Annual return |  |
Registry | Sep 13, 2012 | Change of particulars for director |  |
Registry | Sep 13, 2012 | Change of particulars for director 4074... |  |
Financials | Jul 4, 2012 | Annual accounts |  |
Registry | Jun 19, 2012 | Appointment of a woman as Secretary |  |
Registry | Jun 19, 2012 | Appointment of a woman as Director |  |
Registry | Jun 19, 2012 | Resignation of one Secretary |  |
Registry | Jun 19, 2012 | Resignation of one Director |  |
Registry | Apr 25, 2012 | Appointment of a woman |  |
Registry | Oct 26, 2011 | Annual return |  |
Financials | Aug 18, 2011 | Annual accounts |  |
Registry | Oct 18, 2010 | Annual return |  |
Registry | Oct 18, 2010 | Change of particulars for director |  |
Financials | Jul 7, 2010 | Annual accounts |  |
Registry | Oct 15, 2009 | Annual return |  |
Financials | Oct 8, 2009 | Annual accounts |  |
Registry | Sep 25, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 25, 2009 | Notice of change of directors or secretaries or in their particulars 4074... |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Dec 17, 2008 | Register of members |  |
Registry | Dec 17, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Dec 10, 2008 | Annual return |  |
Registry | Dec 4, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 2008 | Resignation of a director |  |
Registry | Nov 28, 2008 | Appointment of a woman as Director |  |
Registry | Jul 1, 2008 | Appointment of a woman |  |
Registry | Jun 30, 2008 | Resignation of a woman |  |
Registry | Jun 16, 2008 | Notice of increase in nominal capital |  |
Registry | Jun 16, 2008 | £ nc 1000/1500000 |  |
Registry | Dec 3, 2007 | Change of name certificate |  |
Registry | Dec 3, 2007 | Company name change |  |
Registry | Nov 30, 2007 | Auditor's letter of resignation |  |
Registry | Nov 27, 2007 | Resignation of a director |  |
Registry | Nov 27, 2007 | Appointment of a secretary |  |
Registry | Nov 27, 2007 | Appointment of a director |  |
Registry | Oct 31, 2007 | Two appointments: 2 men |  |
Registry | Oct 18, 2007 | Annual return |  |
Financials | Aug 2, 2007 | Annual accounts |  |
Registry | Apr 3, 2007 | Appointment of a director |  |
Registry | Mar 20, 2007 | Appointment of a woman |  |
Registry | Mar 20, 2007 | Resignation of a director |  |
Registry | Mar 1, 2007 | Resignation of a woman |  |
Registry | Feb 27, 2007 | Change of accounting reference date |  |
Registry | Dec 8, 2006 | Change in situation or address of registered office |  |
Registry | Nov 9, 2006 | Appointment of a director |  |
Registry | Nov 9, 2006 | Appointment of a director 4074... |  |
Registry | Nov 9, 2006 | Resignation of a secretary |  |
Registry | Nov 9, 2006 | Resignation of a director |  |
Registry | Nov 9, 2006 | Resignation of a director 4074... |  |
Registry | Nov 9, 2006 | Appointment of a director |  |
Registry | Oct 18, 2006 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2006 | Three appointments: 2 men and a woman |  |
Registry | Oct 17, 2006 | Annual return |  |
Registry | Oct 17, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Oct 17, 2006 | Register of members |  |
Registry | Oct 17, 2006 | Change in situation or address of registered office |  |
Registry | Oct 12, 2006 | Change in situation or address of registered office 4074... |  |
Registry | Dec 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 8, 2005 | Annual return |  |
Registry | Dec 8, 2005 | Change in situation or address of registered office |  |
Registry | Dec 8, 2005 | Change in situation or address of registered office 4074... |  |
Financials | Nov 29, 2005 | Annual accounts |  |
Financials | Dec 16, 2004 | Annual accounts 4074... |  |
Registry | Oct 20, 2004 | Annual return |  |
Financials | Apr 26, 2004 | Annual accounts |  |
Registry | Oct 7, 2003 | Annual return |  |
Financials | Mar 20, 2003 | Annual accounts |  |
Registry | Mar 13, 2003 | Resignation of a secretary |  |
Registry | Mar 13, 2003 | Appointment of a secretary |  |
Registry | Mar 7, 2003 | Resignation of one Director (a man) and one Secretary (a man) |  |
Registry | Mar 7, 2003 | Appointment of a man as Secretary |  |
Registry | Sep 18, 2002 | Annual return |  |