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Computer Stand-By Limited (No: 01792949)

Address: UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER

Status: Active

Incorporated: 20-Feb-1984

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Apr-2021

Industry Class: 99999 - Dormant Company

Current Director: TERRENCE JAMES ANDERSON ( DOB: Jul-1966   From: Jul-2019  )

Current Director: PATRICK TREVOR MORLEY ( DOB: Jun-1961   From: Jul-2019  )

Resigned Director: PETER CHARLES BRADLEY ( DOB: Dec-1959   From: Aug-1992   To: Jun-1997  )

Resigned Director: ANDREW PHILIP DUNCAN ( DOB: Oct-1951   From: Mar-1992   To: Apr-1995  )

Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966   From: Jan-2017   To: Nov-2017  )

Resigned Director: SIMON HARRY FLUDE ( DOB: Jul-1957   From: Mar-1992   To: Jan-1997  )

Resigned Director: GARRY STEPHEN IAN GROWNS ( DOB: Oct-1959   From: Sep-2001   To: Jan-2002  )

Resigned Director: PETER MURRAY JAKOB ( DOB: Sep-1959   From: Jan-1997   To: Sep-2001  )

Resigned Director: SUSAN DIANE LYNCH ( DOB: Dec-1961   From: Nov-2017   To: Jul-2019  )

Resigned Director: PETER MACLEAN ( DOB: Jul-1948   From: Jan-1997   To: Aug-2002  )

Resigned Director: EDWARD CHARLES MCKEEVER ( DOB: Sep-1959   From: Nov-2015   To: Jan-2017  )

Resigned Director: MICHAEL KEVIN MURATORE ( DOB: Jun-1946   From: Jul-2002   To: Nov-2004  )

Resigned Director: CHARLES WILLIAM QUINN ( DOB: Mar-1962   From: Sep-2017   To: Feb-2018  )

Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958   From: Jan-2002   To: May-2005  )

Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953   From: Jul-2002   To: Jun-2011  )

Resigned Director: NICHOLAS GIDEON RUSSELL SIMMS ( DOB: Sep-1959   From: Nov-1994   To: Jun-1997  )

Resigned Director: ROBERT C. SINGER ( DOB: Nov-1955   From: Jun-2011   To: Nov-2015  )

Resigned Director: MICHAEL JOHN THRELFALL ( DOB: Aug-1961   From: Feb-2018   To: Jul-2019  )

Resigned Director: KEITH TILLEY ( DOB: Feb-1957   From: Jul-2002   To: Sep-2017  )

Resigned Secretary: PETER CHARLES BRADLEY ( DOB: Dec-1959   From: Aug-1992   To: Jan-1997  )

Resigned Secretary: SIMON HARRY FLUDE ( DOB: Jul-1957   From: Mar-1992   To: Aug-1992  )

Resigned Secretary: PETER MURRAY JAKOB ( DOB: Sep-1959   From: Jan-1997   To: Feb-2001  )

Resigned Secretary: GAVIN CHARLES LONGSON (   From: Feb-2005   To: Jun-2011  )

Resigned Secretary: ANTHONY IAN SCHROEDER ( DOB: Sep-1966   From: Feb-2001   To: Feb-2005  )

Persons of Significant Control:

Sungard Availability (Dr) Limited, Unit B, Heathrow Corporate Park Green Lane, Hounslow, Middlesex, TW4 6ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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