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Guardian It

03487754

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 4 7TH FLOOR,, LONDON, SW1H 0DB
Incorporated 01/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Terrence James Anderson

director · Since 31/07/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 10 other boards

Mr Michael Kent Robinson

director · Since 31/07/2019

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 69

Also on 3 other boards

Persons with Significant Control

Sungard Availability Services Holdings (Uk), Ltd.

75–100% shares
75–100% votes
Appoint directors

Unit B Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER

Reg: 09829186 · Companies House · Private Limited Company

Notified 03/11/2022

Former PSCs

Sungard Availability Services Limited

Ceased 02/11/2022

Charges0 outstanding

charge
satisfied

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Created 25/04/2002Registered 07/05/2002Satisfied 21/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2002Registered 13/03/2002Satisfied 21/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2000Registered 05/10/2000Satisfied 14/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2000Registered 28/07/2000Satisfied 14/10/2003