Guardian It

03487754

active

Private Unlimited Company

england wales

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

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Terrence James Anderson

director · Since 31/07/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

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