OpenCompanies

Amdocs Systems Group Limited

Company number
04075033
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2000
Nature of business
Information technology consultancy activities

Registered office

3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE

Previous names

  • Cramer Systems Group Limited (until 3 Dec 2007)

Officers

NameRoleAppointedResigned
TAMIR, Karen Danielle Director 31 Jul 2026
FEINGOLD, Yaara Secretary 11 Jun 2025
CORDERO, Maria Carmela Director 11 Jun 2025
FEINGOLD, Yaara Director 11 Jun 2025
KATELEY, Richard John, Mr. Director 15 Jun 2022 31 Jul 2026
BRUMMELAAR, Bart Johannes Secretary 30 Nov 2022 11 Jun 2025
BRUMMELAAR, Bart Johannes, Director Director 30 Nov 2022 11 Jun 2025
WALKER, Neville Thomas Director 9 Oct 2015 30 Nov 2022
WALKER, Neville Thomas Secretary 31 Oct 2007 30 Nov 2022
GALANOS, Sarit Director 31 Oct 2018 14 Jun 2022
SARFERT, Janett Kristina Director 25 Apr 2012 31 Oct 2018
SARFERT, Janett Kristina Secretary 25 Apr 2012 31 Oct 2018
CAROLAN, Shane Henry Director 14 Aug 2006 9 Oct 2015
SWINN, Andrea Karen Director 14 Feb 2013 12 May 2014
SANKER, Ganesh Director 31 Oct 2007 14 Feb 2013
COOPER, Ann Marie Secretary 1 Jul 2008 25 Apr 2012
COOPER, Ann Marie Director 1 Jul 2008 25 Apr 2012
OVALSEC LIMITED Corporate-Nominee-Secretary 8 Aug 2006 25 Nov 2008
TOMSON, Rachel Director 20 Mar 2007 30 Jun 2008
TOMSON, Rachel Secretary 20 Mar 2007 30 Jun 2008
BISHOP, Nicholas Director 18 Oct 2006 31 Oct 2007
BISHOP, Nicholas Secretary 18 Oct 2006 31 Oct 2007
HEXT, Rebecca Jane Director 18 Oct 2006 20 Mar 2007
RICE JONES, David Wyndham Secretary 7 Mar 2003 18 Oct 2006
GIBSON, Donald Robert Director 20 Sep 2000 18 Oct 2006
CRATON, Jonathan Peter Michael Director 20 Sep 2000 18 Oct 2006
DUBOIS, Guy Emile Director 11 Aug 2005 14 Aug 2006
BROOKS, Steven Douglas Director 17 Oct 2000 14 Aug 2006
FARMER, Mark Director 20 Sep 2000 14 Aug 2006
EMBLETON, David Thomas Director 20 Sep 2000 14 Aug 2006
CARRATT, David Jonathan Director 20 Sep 2000 14 Aug 2006
CROOK, Jeremy Reeve Director 21 May 2002 21 Dec 2004
CRATON, Jonathan Peter Michael Secretary 13 Feb 2002 7 Mar 2003
LEWIS, Kimber Director 10 Feb 2002 6 Aug 2002
OLIVER, Matthew Secretary 20 Sep 2000 13 Feb 2002
OLIVER, Matthew Director 20 Sep 2000 30 Nov 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Sep 2000 20 Sep 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Sep 2000 20 Sep 2000

Control

NameNature of controlNotifiedCeased
Amdocs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 83
30 Sep 2019 109
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -

Connections

Directors’ other companies

Companies at the same address

Data