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Sungard Availability Services Holdings (UK), Ltd

Sungard Availability Services Holdings (UK), Ltd is a dormant company incorporated on 19 October 2015 with the registered office located in London, Greater London. Sungard Availability Services Holdings (UK), Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
09829186
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sungard Availability Services Holdings (UK), Ltd
Contact
Address
Suite 4 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Forum 1 Station Road Theale Berkshire RG7 4RA
Telephone
02080808080
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Terrence James Anderson
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Patrick Trevor Morley
Director • Vice President - Global Product Manageme • British • Lives in England • Born in Jun 1961
Sungard Availability Services, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian IT
Mr Terrence James Anderson is a mutual person.
Active
Morley It Limited
Patrick Trevor Morley is a mutual person.
Active
Guardian DR (Overseas Holdings) Limited
Patrick Trevor Morley and Mr Terrence James Anderson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Patrick Trevor Morley Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Termination of appointment of Patrick Trevor Morley as a director on 3 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
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
Submitted on 22 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 21 Nov 2023
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 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 22 Nov 2022
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Repayment History
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