SUNGUARD INVESTMENTS LIMITED

SUNGUARD INVESTMENTS LIMITED is an active private limited company, incorporated on 24 November 2011. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SUNGUARD INVESTMENTS LIMITED has two previous names, the most recent of which was SUNGUARD (GROUP) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	JUSTA HOUSE
Address Line 2	204-206 HOLBROOK LANE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV6 4DD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/09/2023 onwards:

SUNGUARD INVESTMENTS LIMITED

From 16/06/2017 to 10/09/2023:

SUNGUARD (GROUP) LIMITED

Prior to 16/06/2017:

SUNGUARD WINDOW FILMS LIMITED

Directors

(The company's officers)

JAGDEEP BANSAL

(~41 year old British national)

JUSTA HOUSE 204-206 HOLBROOK LANE, COVENTRY, CV6 4DD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/11/2011

MRS RANDEEP BANSAL

(~40 year old British national)

JUSTA HOUSE 204-206 HOLBROOK LANE, COVENTRY, CV6 4DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)

Mr Jagdeep Bansal

(~41 year old British national)

Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Mrs Randeep Bansal

(~40 year old British national)

Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/09/2023

Connections

(Shared officers)

SUNGUARD GROUP LIMITED

JAGDEEP BANSAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)