SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
HOUNSLOW

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Company number 09829186
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW4 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Eric George Erickson as a director on 27 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. are www.sungardavailabilityservicesholdingsuk.co.uk, and www.sungard-availability-services-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Sungard Availability Services Holdings Uk Ltd is a Private Limited Company. The company registration number is 09829186. Sungard Availability Services Holdings Uk Ltd has been working since 19 October 2015. The present status of the company is Active. The registered address of Sungard Availability Services Holdings Uk Ltd is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex United Kingdom Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Director MCKEEVER, Edward Charles, Director has been resigned. Director THAN, Ralph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 19 October 2015
68 years old

Resigned Directors

Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 15 June 2016
66 years old
Director
THAN, Ralph
Resigned: 15 June 2016
Appointed Date: 19 October 2015
65 years old

Persons With Significant Control

Sungard Availability Services, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. Events

07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Appointment of Director Edward Charles Mckeever as a director on 15 June 2016
24 Jun 2016
Termination of appointment of Ralph Than as a director on 15 June 2016
12 Dec 2015
Register(s) moved to registered inspection location Forum 1 Station Road Theale Berkshire RG7 4RA
12 Dec 2015
Register inspection address has been changed to Forum 1 Station Road Theale Berkshire RG7 4RA
19 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

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