SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
Overview
| Company Name | SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09829186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. located?
| Registered Office Address | Suite 4 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Trevor Morley as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Register inspection address has been changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor 50 Broadway London SW1H 0DB on Feb 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER United Kingdom to Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Diane Lynch as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Michael John Threlfall as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Terrence James | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | 261482010001 | |||||
| ERICKSON, Eric George | Director | Green Lane TW4 6ER Hounslow Unit B Heathrow Corporate Park Middlesex United Kingdom | Usa | Usa | 224104020001 | |||||
| LYNCH, Susan Diane | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | 240173180001 | |||||
| MCKEEVER, Edward Charles, Director | Director | Green Lane TW4 6ER Hounslow Unit B Heathrow Corporate Park Middlesex United Kingdom | Usa | Usa | 203011670001 | |||||
| MORLEY, Patrick Trevor | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | 24537820005 | |||||
| QUINN, Charles William | Director | Station Road Theale RG7 4RA Reading Forum 1 England | Scotland | British | 186219900001 | |||||
| THAN, Ralph | Director | E. Swedesford Road 19087 Wayne 680 Pennsylvania Usa | United States | American | 196628900001 | |||||
| THRELFALL, Michael John | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | 243221110001 | |||||
| TILLEY, Keith | Director | Green Lane TW4 6ER Hounslow Unit B Heathrow Corporate Park Middlesex United Kingdom | England | British | 27643080003 |
Who are the persons with significant control of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sungard Availability Services, Ltd | Apr 06, 2016 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0