SUNGARD AVAILABILITY SERVICES (UK) LIMITED
HOUNSLOW COMDISCO CONTINUITY SERVICES (UK) LIMITED FAILSAFE ROC LIMITED

Hellopages » Greater London » Hounslow » TW4 6ER

Company number 02368123
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven 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; Full accounts made up to 31 December 2015. The most likely internet sites of SUNGARD AVAILABILITY SERVICES (UK) LIMITED are www.sungardavailabilityservicesuk.co.uk, and www.sungard-availability-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sungard Availability Services Uk Limited is a Private Limited Company. The company registration number is 02368123. Sungard Availability Services Uk Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Sungard Availability Services Uk Limited is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary BOVELL, David Alan has been resigned. Secretary BROWN, Joy Elizabeth has been resigned. Secretary HICKS, Allan Gordon has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Secretary WALLIS, Howard has been resigned. Director BOVELL, David Alan has been resigned. Director BOVELL, David Alan has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BRUNNER, Roman has been resigned. Director CARTER, Philip Charles has been resigned. Director FLOHR, Thomas has been resigned. Director GILPIN, David Ernest has been resigned. Director HIPP, Raymond Russell has been resigned. Director KAFKA, Joseph Albert has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MCKEEVER, Edward C has been resigned. Director MURATORE, Michael Kevin has been resigned. Director PHIPPS, Julian Gerard Powell has been resigned. Director RATLIFF, John has been resigned. Director REARDON, Kevin Joseph has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. Director THAN, Ralph has been resigned. Director THOMAS, Dennis has been resigned. Director TUCKER, John has been resigned. Director VEALE, Charles Malcolm has been resigned. Director WARGO, George Richard has been resigned. Director WARREN, Richard has been resigned. Director WRIGHT, Andy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 15 December 1994
68 years old

Resigned Directors

Secretary
BOVELL, David Alan
Resigned: 20 January 1993
Secretary
BROWN, Joy Elizabeth
Resigned: 14 October 2002
Appointed Date: 27 November 2001
Secretary
HICKS, Allan Gordon
Resigned: 14 November 2001
Appointed Date: 21 July 1993
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 16 February 2005
Secretary
SCHROEDER, Anthony Ian
Resigned: 16 February 2005
Appointed Date: 14 October 2002
Secretary
WALLIS, Howard
Resigned: 14 October 2002
Appointed Date: 01 June 2002
Director
BOVELL, David Alan
Resigned: 20 January 1993
Appointed Date: 18 June 1992
68 years old
Director
BOVELL, David Alan
Resigned: 20 January 1993
68 years old
Director
BROWN, Joy Elizabeth
Resigned: 14 October 2002
Appointed Date: 27 November 2001
70 years old
Director
BRUNNER, Roman
Resigned: 08 May 2001
Appointed Date: 30 September 1998
64 years old
Director
CARTER, Philip Charles
Resigned: 22 October 2001
Appointed Date: 08 May 2001
71 years old
Director
FLOHR, Thomas
Resigned: 31 January 2001
Appointed Date: 30 September 1998
65 years old
Director
GILPIN, David Ernest
Resigned: 22 October 2001
Appointed Date: 08 May 2001
66 years old
Director
HIPP, Raymond Russell
Resigned: 01 September 1993
83 years old
Director
KAFKA, Joseph Albert
Resigned: 15 December 1994
Appointed Date: 21 September 1993
87 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MCKEEVER, Edward C
Resigned: 15 January 2015
Appointed Date: 05 November 2007
66 years old
Director
MURATORE, Michael Kevin
Resigned: 12 November 2004
Appointed Date: 27 November 2001
79 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 30 October 2007
Appointed Date: 25 August 2006
59 years old
Director
RATLIFF, John
Resigned: 20 November 1998
Appointed Date: 15 December 1994
83 years old
Director
REARDON, Kevin Joseph
Resigned: 21 September 1993
79 years old
Director
ROBERTS, Neal Anthony
Resigned: 08 May 2005
Appointed Date: 14 October 2002
67 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 27 November 2001
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
70 years old
Director
THAN, Ralph
Resigned: 15 June 2016
Appointed Date: 18 March 2015
64 years old
Director
THOMAS, Dennis
Resigned: 24 February 1999
Appointed Date: 12 May 1997
74 years old
Director
TUCKER, John
Resigned: 22 October 2001
Appointed Date: 08 May 2001
76 years old
Director
VEALE, Charles Malcolm
Resigned: 01 December 1998
77 years old
Director
WARGO, George Richard
Resigned: 26 March 1993
74 years old
Director
WARREN, Richard
Resigned: 15 December 1994
71 years old
Director
WRIGHT, Andy
Resigned: 14 November 2001
Appointed Date: 08 May 2001
67 years old

SUNGARD AVAILABILITY SERVICES (UK) LIMITED 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
04 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Ralph Than as a director on 15 June 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,001
...
... and 177 more events
14 Jul 1989
Secretary resigned;new secretary appointed
14 Jul 1989
Director resigned;new director appointed
14 Jul 1989
Registered office changed on 14/07/89 from: 2 baches street london N1 6UB
14 Jul 1989
Registered office changed on 14/07/89 from: 2 baches street, london, N1 6UB
04 Apr 1989
Incorporation

SUNGARD AVAILABILITY SERVICES (UK) LIMITED Charges

30 April 2001
Deed of charge over credit balances
Delivered: 8 May 2001
Status: Satisfied on 4 December 2007
Persons entitled: Barclays Bank PLC
Description: Business premium account no 50588512. the charge creates a…

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