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Home > England & Wales Companies > SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
Company Information for

SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.

SUITE 4 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
09829186
Private Limited Company
Active

Company Overview

About Sungard Availability Services Holdings (uk), Ltd.
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. was founded on 2015-10-19 and has its registered office in London. The organisation's status is listed as "Active". Sungard Availability Services Holdings (uk), Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
 
Legal Registered Office
SUITE 4 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Filing Information
Company Number 09829186
Company ID Number 09829186
Date formed 2015-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:57:47
Primary Source:Companies House
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Company Officers of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.

Current Directors
Officer Role Date Appointed
SUSAN DIANE LYNCH
 Director 2017-11-10
MICHAEL JOHN THRELFALL
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM QUINN
 Director 2017-09-25 2018-02-21
ERIC GEORGE ERICKSON
 Director 2017-01-27 2017-11-10
KEITH TILLEY
 Director 2015-10-19 2017-09-25
EDWARD CHARLES MCKEEVER
 Director 2016-06-15 2017-01-27
RALPH THAN
 Director 2015-10-19 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANE LYNCH COMPUTER STAND-BY LIMITED Director 2017-11-10 CURRENT 1984-02-20 Active - Proposal to Strike off
SUSAN DIANE LYNCH GUARDIAN IT Director 2017-11-10 CURRENT 1998-01-01 Active
SUSAN DIANE LYNCH SAFETYNET LIMITED Director 2017-11-10 CURRENT 1985-07-29 Active - Proposal to Strike off
SUSAN DIANE LYNCH SAFETYNET INTERNATIONAL LIMITED Director 2017-11-10 CURRENT 1987-02-16 Active - Proposal to Strike off
SUSAN DIANE LYNCH SUNGARD AVAILABILITY SERVICES (DR) LIMITED Director 2017-11-10 CURRENT 1994-11-22 Liquidation
SUSAN DIANE LYNCH SAFETYNET GROUP Director 2017-11-10 CURRENT 1999-01-14 Active - Proposal to Strike off
SUSAN DIANE LYNCH TELEVAULT IT LIMITED Director 2017-11-10 CURRENT 2000-02-24 Active - Proposal to Strike off
SUSAN DIANE LYNCH STROHL SYSTEMS (UK) LIMITED Director 2017-11-10 CURRENT 2000-05-11 Active - Proposal to Strike off
SUSAN DIANE LYNCH GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED Director 2017-11-10 CURRENT 1997-02-03 Liquidation
SUSAN DIANE LYNCH IXGUARDIAN LIMITED Director 2017-11-10 CURRENT 2000-02-25 Active - Proposal to Strike off
SUSAN DIANE LYNCH SUNGARD AVAILABILITY SERVICES (UK) LIMITED Director 2017-11-10 CURRENT 1989-04-04 Liquidation
MICHAEL JOHN THRELFALL GUARDIAN IT Director 2018-02-21 CURRENT 1998-01-01 Active
MICHAEL JOHN THRELFALL SAFETYNET LIMITED Director 2018-02-21 CURRENT 1985-07-29 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SAFETYNET INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 1987-02-16 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SUNGARD AVAILABILITY SERVICES (DR) LIMITED Director 2018-02-21 CURRENT 1994-11-22 Liquidation
MICHAEL JOHN THRELFALL SAFETYNET GROUP Director 2018-02-21 CURRENT 1999-01-14 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL TELEVAULT IT LIMITED Director 2018-02-21 CURRENT 2000-02-24 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL STROHL SYSTEMS (UK) LIMITED Director 2018-02-21 CURRENT 2000-05-11 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED Director 2018-02-21 CURRENT 1997-02-03 Liquidation
MICHAEL JOHN THRELFALL IXGUARDIAN LIMITED Director 2018-02-21 CURRENT 2000-02-25 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SUNGARD AVAILABILITY SERVICES (UK) LIMITED Director 2018-02-14 CURRENT 1989-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-23Memorandum articles filed
2024-12-20APPOINTMENT TERMINATED, DIRECTOR PATRICK TREVOR MORLEY
2024-11-22CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22Register inspection address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB
2023-11-21CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER United Kingdom
2022-11-1803/11/22 STATEMENT OF CAPITAL GBP 2
2022-11-18SH0103/11/22 STATEMENT OF CAPITAL GBP 2
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16RES01ADOPT ARTICLES 16/02/21
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE LYNCH
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN THRELFALL
2019-08-20AP01DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM QUINN
2018-03-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL
2017-11-16AP01DIRECTOR APPOINTED MS SUSAN DIANE LYNCH
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY
2017-10-27AP01DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-07AP01DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES MCKEEVER
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED DIRECTOR EDWARD CHARLES MCKEEVER
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RALPH THAN
2015-12-12AD03Registers moved to registered inspection location of Forum 1 Station Road Theale Berkshire RG7 4RA
2015-12-12AD02Register inspection address changed to Forum 1 Station Road Theale Berkshire RG7 4RA
2015-10-19AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
Trademarks
We have not found any records of SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB