Company information:
Strohl Systems (Uk) Limited (No: 03990945)
Address: UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Status: Active
Incorporated: 05-Nov-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-May-2020
Industry Class: 99999 - Dormant Company
Current Director: TERRENCE JAMES ANDERSON ( DOB: Jul-1966 From: Jul-2019 )
Current Director: TERRENCE JAMES ANDERSON ( DOB: Jul-1969 From: Jul-2019 )
Current Director: PATRICK TREVOR MORLEY ( DOB: Jun-1961 From: Jul-2019 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Jan-2017 To: Nov-2017 )
Resigned Director: PETER MURRAY JAKOB ( DOB: Sep-1959 From: May-2000 To: Jan-2002 )
Resigned Director: SUSAN DIANE LYNCH ( DOB: Dec-1961 From: Nov-2017 To: Jul-2019 )
Resigned Director: PETER MACLEAN ( DOB: Jul-1948 From: May-2000 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-2003 )
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: Nov-2003 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Mar-2009 To: Jun-2011 )
Resigned Director: ROBERT C. SINGER ( DOB: Nov-1955 From: Jun-2011 To: Nov-2015 )
Resigned Director: KAREN STROHL ( From: Jun-2000 To: Feb-2009 )
Resigned Director: MYLES STROHL ( From: Jun-2000 To: Feb-2009 )
Resigned Director: MICHAEL JOHN THRELFALL ( DOB: Aug-1961 From: Feb-2018 To: Jul-2019 )
Resigned Director: KEITH TILLEY ( DOB: Feb-1957 From: Mar-2009 To: Sep-2017 )
Resigned Secretary: PETER MURRAY JAKOB ( DOB: Sep-1959 From: May-2000 To: Nov-2001 )
Resigned Secretary: GAVIN CHARLES LONGSON ( From: Mar-2009 To: Jun-2011 )
Resigned Secretary: ANTHONY IAN SCHROEDER ( DOB: Sep-1966 From: Sep-2002 To: Nov-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: BRIAN TURLEY ( From: Nov-2003 To: Feb-2009 )
Persons of Significant Control:
Sungard Availability Services, Lp, Ct Corporation 2 Commerce Square, 2001 Market Street, 5th Floor, Philadelphia, Pennsylvania, 19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)