| Company Name | Sungard Availability Services Holdings (UK), Ltd. |
|---|---|
| Directors | Terrence James Anderson and Patrick Trevor Morley |
| Company Status | Active |
| Company Number | 09829186 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Terrence James Anderson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 July 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Forum 1 Station Road Theale Reading RG7 4RA |
| Director Name | Mr Patrick Trevor Morley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Vice President - Global Product Management |
| Country of Residence | England |
| Correspondence Address | Forum 1 Station Road Theale Reading RG7 4RA |
| Director Name | Mr Ralph Than |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Treasurer |
| Country of Residence | United States |
| Correspondence Address | 680 E. Swedesford Road Wayne Pennsylvania 19087 |
| Director Name | Mr Keith Tilley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Evp Global Sales And Customer Services |
| Country of Residence | England |
| Correspondence Address | Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER |
| Director Name | Edward Charles McKeever |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 June 2016(8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER |
| Director Name | Mr Eric George Erickson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 January 2017(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 November 2017) |
| Role | Chief Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER |
| Director Name | Mr Charles William Quinn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2017(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 21 February 2018) |
| Role | Senior Vice President, Sales Emea & Apac |
| Country of Residence | Scotland |
| Correspondence Address | Forum 1 Station Road Theale Reading RG7 4RA |
| Director Name | Ms Susan Diane Lynch |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2017(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Forum 1 Station Road Theale Reading RG7 4RA |
| Director Name | Mr Michael John Threlfall |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 2019) |
| Role | Senior Vice President - Global Consulting |
| Country of Residence | England |
| Correspondence Address | Forum 1 Station Road Theale Reading RG7 4RA |
Location
| Registered Address | Suite 4 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 16 February 2021 | Resolutions
|
|---|---|
| 16 February 2021 | Memorandum and Articles of Association (43 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 30 October 2019 | Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 20 August 2019 | Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages) |
| 20 August 2019 | Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page) |
| 20 August 2019 | Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 8 March 2018 | Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page) |
| 8 March 2018 | Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages) |
| 16 November 2017 | Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 27 October 2017 | Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page) |
| 27 October 2017 | Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page) |
| 18 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 February 2017 | Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 27 June 2016 | Appointment of Director Edward Charles Mckeever as a director on 15 June 2016 (2 pages) |
| 27 June 2016 | Appointment of Director Edward Charles Mckeever as a director on 15 June 2016 (2 pages) |
| 24 June 2016 | Termination of appointment of Ralph Than as a director on 15 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Ralph Than as a director on 15 June 2016 (1 page) |
| 12 December 2015 | Register inspection address has been changed to Forum 1 Station Road Theale Berkshire RG7 4RA (2 pages) |
| 12 December 2015 | Register(s) moved to registered inspection location Forum 1 Station Road Theale Berkshire RG7 4RA (2 pages) |
| 12 December 2015 | Register inspection address has been changed to Forum 1 Station Road Theale Berkshire RG7 4RA (2 pages) |
| 12 December 2015 | Register(s) moved to registered inspection location Forum 1 Station Road Theale Berkshire RG7 4RA (2 pages) |
| 19 October 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |