SUNGARD AVAILABILITY SERVICES (DR) LIMITED - LONDON


Company Profile Company Filings

Overview

SUNGARD AVAILABILITY SERVICES (DR) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNGARD AVAILABILITY SERVICES (DR) LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993186. The accounts status is FULL.

SUNGARD AVAILABILITY SERVICES (DR) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2020 02/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KENT ROBINSON Mar 1957 American Director 2019-07-31 CURRENT
MR TERRENCE JAMES ANDERSON Jul 1966 American Director 2019-07-31 CURRENT
MR PATRICK TREVOR MORLEY Jun 1961 British Director 2019-07-31 CURRENT
MR ROBERT C. SINGER Nov 1955 American Director 2011-06-30 UNTIL 2015-11-04 RESIGNED
MR KEITH TILLEY Feb 1957 British Director 2002-07-18 UNTIL 2017-09-25 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2002-07-18 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN THRELFALL Aug 1961 British Director 2018-02-21 UNTIL 2019-07-31 RESIGNED
MR RICHARD RAWORTH Feb 1942 British Director 1994-12-09 UNTIL 2002-01-21 RESIGNED
CHAIRMAN CHARLES WILLIAM QUINN Mar 1962 British Director 2017-09-25 UNTIL 2018-02-21 RESIGNED
MR MICHAEL ANTHONY QUINN Jan 1956 British Director 1996-02-01 UNTIL 2000-07-07 RESIGNED
MICHAEL KEVIN MURATORE Jun 1946 American Director 2002-07-18 UNTIL 2004-11-12 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2002-01-21 UNTIL 2005-05-08 RESIGNED
ANTHONY IAN SCHROEDER Sep 1966 British Secretary 2001-02-01 UNTIL 2005-02-16 RESIGNED
ANDREW THOMAS ARMSTRONG Apr 1953 British Secretary 1997-01-22 UNTIL 1997-01-22 RESIGNED
GAVIN CHARLES LONGSON Secretary 2005-02-16 UNTIL 2011-06-24 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Secretary 1994-12-09 UNTIL 1995-10-24 RESIGNED
PETER MURRAY JAKOB Sep 1959 British Secretary 1995-10-24 UNTIL 2001-02-01 RESIGNED
MR EDWARD CHARLES MCKEEVER Sep 1959 Usa Director 2015-11-04 UNTIL 2017-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-22 UNTIL 1994-12-09 RESIGNED
KEITH WESTCOTT May 1953 British Director 1998-06-14 UNTIL 1998-11-11 RESIGNED
JOHN STUART MILLS Jul 1955 British Director 2000-09-01 UNTIL 2001-11-20 RESIGNED
NIGEL RONALD LEE Sep 1961 British Director 1999-11-15 UNTIL 2001-02-12 RESIGNED
ROLAND MANN Jun 1962 British Director 1997-12-18 UNTIL 2001-02-21 RESIGNED
PETER MACLEAN Jul 1948 British Director 1994-12-30 UNTIL 2002-08-02 RESIGNED
MS SUSAN DIANE LYNCH Dec 1961 American Director 2017-11-10 UNTIL 2019-07-31 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 1994-12-09 UNTIL 1998-02-12 RESIGNED
ADRIAN PAUL JENKINS Oct 1963 British Director 2000-04-26 UNTIL 2001-11-29 RESIGNED
PETER MURRAY JAKOB Sep 1959 British Director 1995-10-24 UNTIL 2001-11-30 RESIGNED
ROGER LEWIS HILL Jun 1956 British Director 2001-02-12 UNTIL 2001-11-20 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2017-01-27 UNTIL 2017-11-10 RESIGNED
STEPHEN RUSSELL BEAN Mar 1955 British Director 1999-09-17 UNTIL 2001-11-20 RESIGNED
ANDREW THOMAS ARMSTRONG Apr 1953 British Director 1997-01-22 UNTIL 2000-05-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-22 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian It 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COMPUTER STAND-BY LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
ENTERTAINMENT RETAILERS ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEMGAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
DECALOG (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TEDDY TENNIS LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ELLUCIAN SUPPORT GLOBAL LTD LONDON Dissolved... FULL 62020 - Information technology consultancy activities
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMWSL 488 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASHIER (UK) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
AURAJOKI ROMANIA LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE 36 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law
STOW PROPERTY LIMITED GRAY'S INN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIELD COURT LEGAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABCO SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ETHNARD SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PLAYGOTEC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASHFLOW FINANCE SOLUTIONS LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ABC COTSWOLDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABC SOUTHERN LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ANTONY BATTY & COMPANY LLP GRAY'S INN Active TOTAL EXEMPTION FULL None Supplied