Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
Company Information for

SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED

25 CANADA SQUARE, LONDON, E14,
Company Registration Number
01957749
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Sungard Data Management Solutions (uk) Ltd
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED was founded on 1985-11-12 and had its registered office in 25 Canada Square. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LONDON
 
Previous Names
FAME INFORMATION SERVICES LIMITED29/04/2004
FAME ENERGY LIMITED08/01/2001
SALADIN LIMITED18/08/2000
Filing Information
Company Number 01957749
Date formed 1985-11-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts FULL
Last Datalog update: 2015-05-04 19:25:09
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
The following companies were found which have the same name as SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2004-01-22
KAREN MARIE MULLANE
 Director 2010-08-14
VICTORIA ELIZABETH SILBEY
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH PAYNE
 Director 2008-05-06 2010-07-30
MICHAEL JOSEPH RUANE
 Director 2004-01-22 2010-01-27
JOSEPH FRANCIS MCHUGH
 Director 2007-03-21 2008-04-30
GEORGE MICHAEL HADLEY
 Director 2004-01-22 2006-12-15
LAWRENCE ALAN GROSS
 Director 2004-01-22 2005-12-31
PAUL JOHN MATTISON
 Company Secretary 2003-09-01 2004-01-22
PAUL JOHN MATTISON
 Director 2000-12-01 2004-01-22
ROBERT ST JOHN
 Director 2001-06-01 2004-01-22
JOSEPH MICHAEL VAQUERO
 Director 2002-04-02 2004-01-22
JONATHAN PETER PYM
 Company Secretary 1992-02-19 2003-08-31
JONATHAN PETER PYM
 Director 1992-02-19 2003-08-31
GERALD DAVID MINTZ
 Director 2000-12-01 2002-04-02
NEIL HAMILTON MULLARD
 Director 2000-07-31 2002-03-30
STEVEN DANIEL SILBERSTEIN
 Director 1998-07-21 2000-10-20
MARTIN JOHN YATES
 Director 1992-02-19 2000-07-31
GARY FEDOR
 Director 1996-04-18 2000-03-10
JAMES MICHAEL PERRY
 Director 1998-08-20 1999-08-31
COLIN MACDONALD AMIES
 Director 1992-02-19 1998-07-21
VICTOR LOTFY BASTA
 Director 1996-07-12 1998-07-21
STEPHEN JOSHUA CLEARMAN
 Director 1992-02-19 1998-07-21
LEON HERSCHEL LIEBMAN
 Director 1992-02-19 1998-07-21
IAN MCLEOD
 Director 1995-02-01 1998-07-21
MICHAEL SILVANES ROBINSON
 Director 1992-02-19 1998-07-21
PETER MARTYN GRAHAM COLLINSON
 Director 1993-10-08 1995-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WALLIS FIS PUBLIC SECTOR AG LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-21 Active
HOWARD WALLIS FIS UK HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-06-17 Active
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS LIMITED Company Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Company Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
HOWARD WALLIS DERIVATECH UK LIMITED Company Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
HOWARD WALLIS FIS APEX (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
HOWARD WALLIS EX-FIS LIMITED Company Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
HOWARD WALLIS FAME (UK) HOLDINGS LIMITED Company Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
HOWARD WALLIS REECH CAPITAL LIMITED Company Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
HOWARD WALLIS E2-ONE UK LIMITED Company Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
HOWARD WALLIS FIS SHERWOOD SYSTEMS LIMITED Company Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
HOWARD WALLIS FIS CAPITAL MARKETS UK LIMITED Company Secretary 2003-09-15 CURRENT 1970-06-23 Active
HOWARD WALLIS SHERWOOD US HOLDINGS LIMITED Company Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS INSURANCE SERVICES LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS ENERGY SOLUTIONS LIMITED Company Secretary 2003-05-01 CURRENT 1985-02-22 Active
HOWARD WALLIS MONIS MANAGEMENT LIMITED Company Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
HOWARD WALLIS MONIS SOFTWARE LIMITED Company Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
HOWARD WALLIS AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
HOWARD WALLIS C.T. COMPUTER SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
HOWARD WALLIS LONSDALE CHETWYN HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
HOWARD WALLIS RIOFIN LIMITED Company Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
HOWARD WALLIS TIGER SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
HOWARD WALLIS FIS INVESTMENT SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
HOWARD WALLIS FIS BUSINESS INTEGRATION (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
HOWARD WALLIS FIS SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
HOWARD WALLIS FIS CONSULTING SERVICES (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
HOWARD WALLIS DECALOG (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
HOWARD WALLIS FIS TREASURY SYSTEMS (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
HOWARD WALLIS FIS HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
HOWARD WALLIS FIS PENSIONS LIMITED Company Secretary 2002-04-08 CURRENT 1992-12-22 Active
HOWARD WALLIS FIS TREASURY SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (INTERNATIONAL) LIMITED Company Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS GLOBAL EXECUTION SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1995-11-16 Active
HOWARD WALLIS KRONOS SOFTWARE LIMITED Company Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05
KAREN MARIE MULLANE EX-FIS LIMITED Director 2010-08-19 CURRENT 1995-04-03 Dissolved 2014-01-28
KAREN MARIE MULLANE FAME (UK) HOLDINGS LIMITED Director 2010-08-19 CURRENT 1998-04-09 Dissolved 2014-01-28
KAREN MARIE MULLANE E2-ONE UK LIMITED Director 2010-03-04 CURRENT 2000-01-06 Dissolved 2014-01-07
VICTORIA ELIZABETH SILBEY E2-ONE UK LIMITED Director 2010-09-24 CURRENT 2000-01-06 Dissolved 2014-01-07
VICTORIA ELIZABETH SILBEY EX-FIS LIMITED Director 2006-01-01 CURRENT 1995-04-03 Dissolved 2014-01-28
VICTORIA ELIZABETH SILBEY FAME (UK) HOLDINGS LIMITED Director 2006-01-01 CURRENT 1998-04-09 Dissolved 2014-01-28
VICTORIA ELIZABETH SILBEY KRONOS SOFTWARE LIMITED Director 2006-01-01 CURRENT 1997-12-16 Dissolved 2016-04-05

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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-02-22LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 2420.663
2013-02-22AR0101/02/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2013
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0101/02/12 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0101/02/11 NO CHANGES
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/02/2011
2010-09-13AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0101/02/10 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288aDIRECTOR APPOINTED MARK JOSEPH PAYNE
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH MCHUGH
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA
2008-02-15363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1188(2)RAD 27/12/07--------- £ SI 1@1=1 £ IC 1323965/1323966
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-02-22363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-22353LOCATION OF REGISTER OF MEMBERS
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA
2007-02-21288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-06-19AUDAUDITOR'S RESIGNATION
2006-06-01AUDAUDITOR'S RESIGNATION
2006-03-30RES12VARYING SHARE RIGHTS AND NAMES
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-26363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-08363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-04-29CERTNMCOMPANY NAME CHANGED FAME INFORMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 29/04/04
2004-03-15ELRESS386 DISP APP AUDS 08/03/04
2004-03-15ELRESS80A AUTH TO ALLOT SEC 08/03/04
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-20353LOCATION OF REGISTER OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DATA MANAGEMENT SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2001-06-22 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE & DEBENTURE DATED 21 JULY 1998) 1998-08-21 Satisfied DEUTSCHE BANK AG
SINGLE DEBENTURE 1992-07-22 Satisfied LLOYDS BANK PLC
RENT DEPOSIT DEED 1990-04-24 Satisfied BIRDS EYE WALL'S LIMITED
MEMO OF CHARGE 1986-11-21 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Intangible Assets
Patents
We have not found any records of SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED. 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 (74990 - Non-trading company) as SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED 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 DATA MANAGEMENT SOLUTIONS (UK) LIMITED 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 DATA MANAGEMENT SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14