STERLING SOFTWARE (UK) III LIMITED - READING
Company Profile | Company Filings |
Overview
STERLING SOFTWARE (UK) III LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
STERLING SOFTWARE (UK) III LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: 02488769. The accounts status is FULL.
STERLING SOFTWARE (UK) III LIMITED was incorporated 34 years ago on 04/04/1990 and has the registered number: 02488769. The accounts status is FULL.
STERLING SOFTWARE (UK) III LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
FOURTH FLOOR, ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IVY YU WEN-LAN PONG | Aug 1960 | American | Director | 2021-06-04 | CURRENT |
MR THOMAS HARRY KRAUSE,JR. | Nov 1977 | American | Director | 2021-06-04 | CURRENT |
GERALD WILLIAM TOBEY | Dec 1953 | American | Director | 1995-01-01 UNTIL 1997-05-15 | RESIGNED |
GENO PAUL TOLARI | Jun 1943 | American | Director | 1997-06-30 UNTIL 1998-09-29 | RESIGNED |
MR NITIN MARU | Feb 1965 | British | Director | 2006-05-11 UNTIL 2011-07-07 | RESIGNED |
MR MARVIN SAMUEL SELF | Sep 1939 | American | Director | 1991-05-01 UNTIL 1995-01-01 | RESIGNED |
KENNETH JAMES SANDERS | Sep 1945 | British | Director | 1991-05-01 UNTIL 1995-01-01 | RESIGNED |
MR DANIEL MICHAEL SAMSON | May 1978 | British | Director | 2015-09-23 UNTIL 2017-07-03 | RESIGNED |
JOHN STUART RUSSELL | Mar 1967 | Australian | Director | 1999-06-03 UNTIL 2000-11-02 | RESIGNED |
MS KIRSTEN MARGRETA SPEARS | Feb 1964 | American | Director | 2019-05-01 UNTIL 2021-06-04 | RESIGNED |
MR NARINDER SINGH PHULL | Jun 1970 | British | Director | 2017-07-03 UNTIL 2019-04-30 | RESIGNED |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2004-03-12 UNTIL 2006-05-11 | RESIGNED |
MICHAEL MCELROY | Sep 1944 | American | Director | 2000-03-31 UNTIL 2004-04-19 | RESIGNED |
JEANNETTE PATRICIA MEIER | American | Director | 1997-06-30 UNTIL 1998-09-29 | RESIGNED | |
JOHN MIDDLEDITCH | Jun 1951 | British | Director | 1997-08-15 UNTIL 1999-05-25 | RESIGNED |
IAN ROBERT PALMER | Feb 1940 | New Zealander | Director | RESIGNED | |
PAUL CHRISTOPHER PHELAN | Sep 1966 | Irish | Director | 2015-09-23 UNTIL 2016-09-01 | RESIGNED |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2000-03-31 UNTIL 2005-05-06 | RESIGNED |
MR DAVID PETER OUTRAM | Nov 1962 | British | Secretary | 2000-03-31 UNTIL 2005-05-06 | RESIGNED |
MR THOMAS HENRY UNDERHILL | Dec 1954 | British | Secretary | RESIGNED | |
STEVEN WOGHIN | Dec 1946 | American | Secretary | 2000-03-31 UNTIL 2004-04-08 | RESIGNED |
JEANNETTE PATRICIA MEIER | American | Secretary | 1997-06-30 UNTIL 1998-09-29 | RESIGNED | |
DONALD J MCDERMETT JR | Sep 1958 | American | Secretary | 1998-09-29 UNTIL 2000-03-31 | RESIGNED |
RAKESH JOBANPUTRA | Secretary | 2000-03-31 UNTIL 2001-04-16 | RESIGNED | ||
MR PAUL DONETTA | Mar 1963 | English | Secretary | 2005-12-19 UNTIL 2011-12-16 | RESIGNED |
MR. RONALD ANTHONY WAHNON | Mar 1957 | British | Secretary | 2000-03-31 UNTIL 2008-09-04 | RESIGNED |
WILLIAM JOSEPH BURNS | Jan 1970 | British | Director | 2006-07-13 UNTIL 2008-06-27 | RESIGNED |
SEAN LARNER | Sep 1960 | British | Director | 2000-03-31 UNTIL 2000-09-01 | RESIGNED |
MR JAMES HOWARD HODGE | Jul 1951 | American | Director | 2009-06-08 UNTIL 2013-08-01 | RESIGNED |
NAVNEET GOVIL | Dec 1971 | American | Director | 2013-08-01 UNTIL 2015-09-23 | RESIGNED |
MR DANIEL RICHARD FRENCH | Nov 1960 | British | Director | 1997-08-15 UNTIL 2000-04-04 | RESIGNED |
EDGAR FRANK | Nov 1951 | Dutch | Director | 1996-06-14 UNTIL 1997-05-15 | RESIGNED |
MR DAVID RITCHIE FAIRBAIRN | Jul 1934 | British | Director | RESIGNED | |
MRS SHARYN ELIZABETH DODSON | Aug 1975 | British | Director | 2011-07-07 UNTIL 2016-03-22 | RESIGNED |
ANTHONY VICTOR KEEBLE MARTIN | Dec 1958 | British | Director | 2001-08-09 UNTIL 2006-06-09 | RESIGNED |
JAY HARRISON DIAMOND | May 1951 | American | Director | 2005-06-28 UNTIL 2015-09-23 | RESIGNED |
LIAM CARABINI | Dec 1959 | Irish | Director | 2000-03-31 UNTIL 2000-09-01 | RESIGNED |
JOHN PATRICK BUTCHER | Feb 1946 | British | Director | 1995-01-01 UNTIL 1997-05-15 | RESIGNED |
MR THOMAS HENRY UNDERHILL | Dec 1954 | British | Director | RESIGNED | |
RONEL W BRITTIAN | Dec 1941 | British | Director | 1992-06-01 UNTIL 1995-01-01 | RESIGNED |
WOLF DIETER BREIDING | Aug 1945 | German | Director | 1991-05-01 UNTIL 1996-06-14 | RESIGNED |
MARK DAVID BRAZEAL | Jan 1968 | American | Director | 2018-11-05 UNTIL 2021-06-04 | RESIGNED |
MR TERENCE BOOTH | Feb 1942 | British | Director | 1997-05-15 UNTIL 1997-06-30 | RESIGNED |
CARL MARVIN APPLEWHITE | Sep 1944 | American | Director | 1994-08-30 UNTIL 1995-01-01 | RESIGNED |
ROBERT WARREN DAVIS | Sep 1958 | American | Director | 2006-05-11 UNTIL 2006-07-11 | RESIGNED |
JAMES THOMAS MARTIN | Oct 1933 | British | Director | RESIGNED | |
MR ALEXANDER GORDON GUNN | Mar 1970 | British | Director | 2015-09-23 UNTIL 2018-11-05 | RESIGNED |
DONALD J MCDERMETT JR | Sep 1958 | American | Director | 1998-09-29 UNTIL 2000-03-31 | RESIGNED |
MR THOMAS HENRY UNDERHILL | Dec 1954 | British | Director | 1995-01-01 UNTIL 1997-06-30 | RESIGNED |
MR THOMAS HENRY UNDERHILL | Dec 1954 | British | Director | 1997-08-15 UNTIL 2000-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Associates Holding Limited | 2016-04-06 | Datchet Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |