SUNGARD AVAILABILITY SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sungard Availability Services (uk) Limited. The company was founded 35 years ago and was given the registration number 02368123. The firm's registered office is in HOUNSLOW. You can find them at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SUNGARD AVAILABILITY SERVICES (UK) LIMITED
Company Number	:	02368123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1989
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
White House Walking Bottom, Peaslake, Guildford, GU5 9RR	Secretary	-	Active
6 Heather Drive, Enfield, EN2 8LQ	Secretary	27 November 2001	Active
Glenmore Stratford Road, Ash Vale, Aldershot, GU12 5PT	Secretary	21 July 1993	Active
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW	Secretary	16 February 2005	Active
31 Weston Park, Thames Ditton, KT7 0HW	Secretary	14 October 2002	Active
Brindle Lodge, New Road, Headcorn, Ashford, TN27 9SE	Secretary	01 June 2002	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
White House Walking Bottom, Peaslake, Guildford, GU5 9RR	Director	18 June 1992	Active
White House Walking Bottom, Peaslake, Guildford, GU5 9RR	Director	-	Active
6 Heather Drive, Enfield, EN2 8LQ	Director	27 November 2001	Active
Cameron A Hill Conyers Dill & Pearma, Clarendon House 2 Church Street Po, Box 666 Hamilton, Bermuda,	Director	30 September 1998	Active
123 Hitchin Road, Stotfold, Hitchin, SG5 4JE	Director	08 May 2001	Active
Unit B, Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER	Director	27 January 2017	Active
Indutrie Strasse 13a, Ch-6301 Zug, Swtizerland,	Director	30 September 1998	Active
10 Sycamore Close, Cheshunt, EN7 6BF	Director	08 May 2001	Active
Route No 2, 16 Ridgecroft Lane, Barrington Hills, Usa, FOREIGN	Director	-	Active
14 Waterglades, Knotty Green, Beaconsfield, HP9 2RR	Director	21 September 1993	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	10 November 2017	Active
680, East Swedesford Road, Wayne, Usa, 19087	Director	04 November 2015	Active
680, East Swedesford Road, Wayne, Usa, 19087	Director	05 November 2007	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN	Director	27 November 2001	Active
104 New Wokingham Road, Crowthorne, RG45 6JP	Director	25 August 2006	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	25 September 2017	Active
12a Riverside, Wraysbury, Staines, TW19 5JN	Director	15 December 1994	Active
6061 North Forest Glen, Chicago, Usa, FOREIGN	Director	-	Active
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ	Director	14 October 2002	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
680, East Swedesford Road, Wayne, Usa, 19087	Director	27 November 2001	Active
Sungard, 680 East Swedesford Road, Wayne, Usa, 19087	Director	30 June 2011	Active
680, Swedesford Road, Wayne, Usa, 19087	Director	18 March 2015	Active
Preswylfe 6 Fairlight Gardens, Four Marks, Alton, GU34 5HT	Director	12 May 1997	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	14 February 2018	Active
Forum 1, Station Road, Theale, England, RG7 4RA	Director	15 December 1994	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	23 December 2021	Active

People with Significant Control

Sungard Availability Services (Holdings) Europe, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, De 19801, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement