Amdocs Systems Europe Ltd
Full Company Report
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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 1,213 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1V6XX
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Sector |
Information technology consultancy activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 22, 2021 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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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
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Registry |
Oct 31, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Dec 12, 2017 |
Appointment of a man as Secretary
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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
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Registry |
May 28, 2015 |
Statement of capital
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Registry |
May 18, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 18, 2015 |
Solvency statement
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Registry |
May 18, 2015 |
Resolution to redenominate shares
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Registry |
May 18, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
May 18, 2015 |
Statement of directors in accordance with reduction of capital following redenomination
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Registry |
May 18, 2015 |
Notice of reduction of capital following redenomination
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Registry |
May 18, 2015 |
Notice of redenomination
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Registry |
Oct 7, 2014 |
Annual return
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Registry |
Oct 7, 2014 |
Change of particulars for director
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Registry |
Aug 20, 2014 |
Auditor's letter of resignation
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Financials |
Jun 30, 2014 |
Annual accounts
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Registry |
May 21, 2014 |
Resignation of one Director
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Registry |
May 12, 2014 |
Resignation of a woman
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Registry |
Apr 3, 2014 |
Change of particulars for director
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Financials |
Oct 18, 2013 |
Annual accounts
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Registry |
Oct 15, 2013 |
Annual return
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Registry |
Oct 15, 2013 |
Change of particulars for secretary
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Registry |
Mar 28, 2013 |
Resignation of one Director
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Registry |
Mar 28, 2013 |
Appointment of a man as Director
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Registry |
Mar 8, 2013 |
Change of particulars for director
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Registry |
Feb 14, 2013 |
Resignation of one Director (a man)
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Registry |
Feb 14, 2013 |
Appointment of a woman
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Registry |
Oct 16, 2012 |
Annual return
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Registry |
Sep 13, 2012 |
Change of particulars for director
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Registry |
Sep 13, 2012 |
Change of particulars for director 4074...
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Financials |
Jul 4, 2012 |
Annual accounts
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Registry |
Jun 19, 2012 |
Appointment of a woman as Secretary
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Registry |
Jun 19, 2012 |
Appointment of a woman as Director
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Registry |
Jun 19, 2012 |
Resignation of one Secretary
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Registry |
Jun 19, 2012 |
Resignation of one Director
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Registry |
Apr 25, 2012 |
Appointment of a woman
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Registry |
Oct 26, 2011 |
Annual return
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Financials |
Aug 18, 2011 |
Annual accounts
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Registry |
Oct 18, 2010 |
Annual return
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Registry |
Oct 18, 2010 |
Change of particulars for director
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Financials |
Jul 7, 2010 |
Annual accounts
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Registry |
Oct 15, 2009 |
Annual return
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Financials |
Oct 8, 2009 |
Annual accounts
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Registry |
Sep 25, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 25, 2009 |
Notice of change of directors or secretaries or in their particulars 4074...
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Dec 17, 2008 |
Register of members
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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
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Registry |
Dec 10, 2008 |
Annual return
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Registry |
Dec 4, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 1, 2008 |
Resignation of a director
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Registry |
Nov 28, 2008 |
Appointment of a woman as Director
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Registry |
Jul 1, 2008 |
Appointment of a woman
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Registry |
Jun 30, 2008 |
Resignation of a woman
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Registry |
Jun 16, 2008 |
Notice of increase in nominal capital
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Registry |
Jun 16, 2008 |
£ nc 1000/1500000
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Registry |
Dec 3, 2007 |
Change of name certificate
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Registry |
Dec 3, 2007 |
Company name change
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Registry |
Nov 30, 2007 |
Auditor's letter of resignation
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Registry |
Nov 27, 2007 |
Resignation of a director
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Registry |
Nov 27, 2007 |
Appointment of a secretary
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Registry |
Nov 27, 2007 |
Appointment of a director
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Registry |
Oct 31, 2007 |
Two appointments: 2 men
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Registry |
Oct 18, 2007 |
Annual return
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Financials |
Aug 2, 2007 |
Annual accounts
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Registry |
Apr 3, 2007 |
Appointment of a director
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Registry |
Mar 20, 2007 |
Appointment of a woman
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Registry |
Mar 20, 2007 |
Resignation of a director
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Registry |
Mar 1, 2007 |
Resignation of a woman
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Registry |
Feb 27, 2007 |
Change of accounting reference date
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Registry |
Dec 8, 2006 |
Change in situation or address of registered office
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Registry |
Nov 9, 2006 |
Appointment of a director
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Registry |
Nov 9, 2006 |
Appointment of a director 4074...
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Registry |
Nov 9, 2006 |
Resignation of a secretary
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Registry |
Nov 9, 2006 |
Resignation of a director
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Registry |
Nov 9, 2006 |
Resignation of a director 4074...
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Registry |
Nov 9, 2006 |
Appointment of a director
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Registry |
Oct 18, 2006 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2006 |
Three appointments: 2 men and a woman
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Registry |
Oct 17, 2006 |
Annual return
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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
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Registry |
Oct 17, 2006 |
Register of members
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Registry |
Oct 17, 2006 |
Change in situation or address of registered office
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Registry |
Oct 12, 2006 |
Change in situation or address of registered office 4074...
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Registry |
Dec 9, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 8, 2005 |
Annual return
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Registry |
Dec 8, 2005 |
Change in situation or address of registered office
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Registry |
Dec 8, 2005 |
Change in situation or address of registered office 4074...
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Financials |
Nov 29, 2005 |
Annual accounts
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Financials |
Dec 16, 2004 |
Annual accounts 4074...
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Registry |
Oct 20, 2004 |
Annual return
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Financials |
Apr 26, 2004 |
Annual accounts
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Registry |
Oct 7, 2003 |
Annual return
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Financials |
Mar 20, 2003 |
Annual accounts
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Registry |
Mar 13, 2003 |
Resignation of a secretary
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Registry |
Mar 13, 2003 |
Appointment of a secretary
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Registry |
Mar 7, 2003 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Mar 7, 2003 |
Appointment of a man as Secretary
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Registry |
Sep 18, 2002 |
Annual return
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