AB

AMDOCS BCS (UK) LIMITED

Dissolved

Company number 02322632

London · Incorporated 29 November 1988

C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLEGLADE LIMITED · 29 November 1988 – 23 January 1989

CABLEDATA EUROPE LIMITED · 23 January 1989 – 31 January 1994

CABLEDATA INTERNATIONAL LTD. · 31 January 1994 – 8 October 1999

DST INNOVIS LTD · 8 October 1999 – 17 August 2005

Previous registered addresses

, 3rd Floor Chiswick Park Estate 566 Chiswick High Road, London, W4 5YE, England · until 24 September 2019

, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom · until 1 July 2019

, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England · until 23 May 2017

, Seventh Floor, 90 High Holborn, London, WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BUTLER, Philip John
Director
3 September 2015
PD
PALMER, Daniel Gordon
Secretary
12 January 2006
HJ
HORGAN, John J
Director · Resigned
24 October 2008
CS
CAROLAN, Shane Henry
Director · Resigned
22 February 2007
CA
CATER, Anthony Ralph
Secretary · Resigned
3 August 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2005
HB
HATCH, Brett
Director · Resigned
1 July 2005
HJ
HORGAN, John J
Director · Resigned
1 July 2005
KZ
KLEIN, Zaida Avila
Director · Resigned
1 April 2002
NP
NAULT, Peter J
Director · Resigned
15 March 2002
DS
DELL, Susan Ursula
Director · Resigned
11 December 2000
CA
CATER, Anthony Ralph
Secretary · Resigned
29 February 2000
SJ
STRUDLEY, Jean Barbara
Secretary · Resigned
1 January 1998
FM
FRAMPTON, Michael David
Director · Resigned
21 May 1997
FJ
FLETCHER, Jeremy Peter
Secretary · Resigned
22 July 1996
SD
SHURTLEFF, Douglas
Director · Resigned
28 April 1995
SD
SANDERS, David Earl
Director · Resigned
5 October 1994
LC
LINTECUM, C Randles
Director · Resigned
20 December 1993
MM
MCGRAIL, Michael
Director · Resigned
20 December 1993
CJ
CASTLE, James C
Director · Resigned
13 October 1992
BI
BEDFORD, Ian
Secretary · Resigned
12 August 1992
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
8 June 1992
CR
CROWLEY, Robert Dennis
Director · Resigned
—
KG
KNAPP, Gerald Sales
Director · Resigned
—
LM
LEWIS, Martyn
Director · Resigned
—

Persons with significant control

PS
Amdocs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 July 2020 View
Change Sail Address Company With New Address
Address
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Auditors Resignation Company
Auditors
20 August 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Group
Accounts
21 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Auditors Resignation Company
Auditors
26 January 2007 View
Legacy
Address
2 June 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Group
Accounts
22 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Group
Accounts
16 May 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Accounts
4 October 2004 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Group
Accounts
17 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
25 April 2003 View
Legacy
Accounts
2 August 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
26 February 2002 View
Accounts With Accounts Type Group
Accounts
26 October 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Accounts
29 July 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Accounts
1 November 1999 View
Certificate Change Of Name Company
Change Of Name
8 October 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Accounts
25 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
5 February 1994 View
Certificate Change Of Name Company
Change Of Name
28 January 1994 View
Auditors Resignation Company
Auditors
2 September 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Capital
19 June 1991 View
Legacy
Capital
19 June 1991 View
Legacy
Capital
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
20 September 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
5 July 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
4 August 1989 View
Resolution
Resolution
14 April 1989 View
Legacy
Accounts
14 April 1989 View
Memorandum Articles
Incorporation
31 January 1989 View
Resolution
Resolution
31 January 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Address
31 January 1989 View
Certificate Change Of Name Company
Change Of Name
20 January 1989 View
Certificate Change Of Name Company
Change Of Name
20 January 1989 View
Incorporation Company
Incorporation
29 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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