SUNGUARD INVESTMENTS LIMITED
JUSTA HOUSE, 204-206 HOLBROOK LANE, COVENTRY CV6 4DD- Active
- Private Limited Company
- Company No. 07859076
- Last Updated: 01 Mar 2024
Company Profile
SUNGUARD INVESTMENTS LIMITED was incorporated on Thursday, November 24, 2011 as a Private Limited Company with registered address in COVENTRY. SUNGUARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 10 months and 9 days.
| Name | SUNGUARD INVESTMENTS LIMITED |
|---|---|
| Company number | 07859076 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUSTA HOUSE 204-206 HOLBROOK LANE COVENTRY CV6 4DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Randeep Bansal Nationality: British |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jagdeep Bansal Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sunguard (Group) Limited CV6 5AB |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNGUARD INVESTMENTS LIMITED | 24 Nov 2011 |
| SUNGUARD WINDOW FILMS LIMITED | 16 Jun 2017 |
| SUNGUARD (GROUP) LIMITED | 10 Sep 2023 |