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.
| 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 | : |
|
| Registered Address | : | Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2023-11-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-08-15 | Officers | Second filing of director termination with name. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-06-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-06-15 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-05-26 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Incorporation | Memorandum articles. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
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