Sungard Availability Services Holdings (UK), Ltd. LONDON


Founded in 2015, Sungard Availability Services Holdings (UK), classified under reg no. 09829186 is an active company. Currently registered at Suite 4 7th Floor SW1H 0DB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Patrick M., Terrence A.. Of them, Patrick M., Terrence A. have been with the company the longest, being appointed on 31 July 2019. As of 28 March 2024, there were 7 ex directors - Michael T., Susan L. and others listed below. There were no ex secretaries.

Sungard Availability Services Holdings (UK), Ltd. Address / Contact

Office Address Suite 4 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09829186
Date of Incorporation Mon, 19th Oct 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Patrick M.

Position: Director

Appointed: 31 July 2019

Terrence A.

Position: Director

Appointed: 31 July 2019

Michael T.

Position: Director

Appointed: 21 February 2018

Resigned: 31 July 2019

Susan L.

Position: Director

Appointed: 10 November 2017

Resigned: 31 July 2019

Charles Q.

Position: Director

Appointed: 25 September 2017

Resigned: 21 February 2018

Eric E.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2017

Edward M.

Position: Director

Appointed: 15 June 2016

Resigned: 27 January 2017

Keith T.

Position: Director

Appointed: 19 October 2015

Resigned: 25 September 2017

Ralph T.

Position: Director

Appointed: 19 October 2015

Resigned: 15 June 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Sungard Availability Services, Ltd from Wilmington, United States. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sungard Availability Services, Ltd

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware, Usa
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 13th, January 2024
Free Download (14 pages)

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