Company Information for SYNIVERSE TECHNOLOGIES LIMITED
2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
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Company Registration Number
01467614
Private Limited Company
Active |
Company Name | |
---|---|
SYNIVERSE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
2 NORTH PARK ROAD HARROGATE HG1 5PA Other companies in EC2M | |
| |
Company Number | 01467614 | |
---|---|---|
Company ID Number | 01467614 | |
Date formed | 1979-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238185785 |
Last Datalog update: | 2024-04-06 23:53:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | TOWER BRIDGE HOUSE ST KATHARINES WAY ST KATHARINES WAY LONDON E1W 1DD | Dissolved | Company formed on the 2006-01-05 | |
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | 2 NORTH PARK ROAD HARROGATE HG1 5PA | Active | Company formed on the 2003-09-03 | |
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | 2 NORTH PARK ROAD HARROGATE HG1 5PA | Active | Company formed on the 1999-04-13 | |
SYNIVERSE TECHNOLOGIES SERVICES (INDIA) PRIVATE LIMITED | DLF BUILDING NO. 5 TOWER A 15TH FLOOR PHASE III GURGAON Haryana 122002 | ACTIVE | Company formed on the 2009-06-03 | |
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED | DLF BUILDING NO. 5 TOWER A 15TH FLOOR PHASE III GURGAON Haryana 122002 | ACTIVE | Company formed on the 2008-06-26 | |
SYNIVERSE TECHNOLOGIES SERVICES AND SOLUTIONS (INDIA) PRIVATE LIMITED | DLF CYBER TERRACE DLF BUILDING NO. 5 TOWER A 15TH FLOOR PHASE III GURGAON Haryana 122002 | ACTIVE | Company formed on the 2013-04-16 | |
SYNIVERSE TECHNOLOGIES (AUSTRALIA) PTY. LTD. | NSW 2000 | Active | Company formed on the 2005-03-17 | |
SYNIVERSE TECHNOLOGIES IOB (AUSTRALIA) PTY LTD | NSW 2000 | Dissolved | Company formed on the 2011-03-09 | |
SYNIVERSE TECHNOLOGIES (SINGAPORE) PTE. LTD. | MARINA BOULEVARD Singapore 018981 | Active | Company formed on the 2008-09-10 | |
SYNIVERSE TECHNOLOGIES MOBILE SOLUTIONS (SINGAPORE) PTE. LTD. | MARINA BOULEVARD Singapore 018981 | Active | Company formed on the 2008-09-12 | |
SYNIVERSE TECHNOLOGIES NETWORK SOLUTIONS (SINGAPORE) PTE. LIMITED | MARINA BOULEVARD Singapore 018981 | Active | Company formed on the 2008-09-13 | |
Syniverse Technologies (China) Limited | Active | Company formed on the 2003-08-18 | ||
SYNIVERSE TECHNOLOGIES HOLDINGS LLC | Delaware | Unknown | ||
Syniverse Technologies, LLC | Delaware | Unknown | ||
SYNIVERSE TECHNOLOGIES NETWORK SOLUTIONS (SINGAPORE) PTE. LIMITED | Active | |||
SYNIVERSE TECHNOLOGIES (MALAYSIA) SDN. BHD. | Active | |||
Syniverse Technologies Network Solutions Asia Pacific Limited | Active | Company formed on the 1992-03-31 | ||
SYNIVERSE TECHNOLOGIES, LLC | 8125 HIGHWOODS PALM WAY TAMPA FL 33647 | Active | Company formed on the 1989-12-04 | |
SYNIVERSE TECHNOLOGIES, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1994-09-12 | |
SYNIVERSE TECHNOLOGIES AMERICAS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURA ELROD BINION |
||
TOM PETER LANGMAID FORD |
||
ROBERT FRANCIS REICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALTER HITCHCOCK |
Director | ||
BOBBIE LEE REYES |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JEFFREY SCOTT GORDON |
Director | ||
MARTIN ANTHONY PICCIANO |
Director | ||
EUGENE BERGEN HENEGOUWEN |
Director | ||
TONY GENE HOLCOMBE |
Director | ||
ROBERT GARCIA |
Director | ||
RAYMOND L LAWLESS |
Director | ||
EDWARD EVANS |
Director | ||
JENNIFER STREET |
Company Secretary | ||
CHRISTOPHER ALAN NUTT |
Director | ||
CRAIG STEVEN ASTFALCK |
Director | ||
KIRK JEFFREY ISAACSON |
Company Secretary | ||
PHILIP DONOVAN GRAY |
Director | ||
KIRK JEFFREY ISAACSON |
Director | ||
JOSEPH JOHN SKADRA |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
LORRAINE HOWE FENTON |
Director | ||
ALISTAIR PETER HARDIE |
Director | ||
PATRICK FRANCIS DRAPER |
Director | ||
RIZ SHAKIR |
Director | ||
TERENCE OSBORNE |
Director | ||
JANE ELIZABETH TOZER |
Director | ||
MARTIN ANDERSON |
Director | ||
TIMOTHY GATLAND |
Director | ||
KIRK JEFFREY ISAACSON |
Director | ||
MARTIN HAY-PLUMB |
Company Secretary | ||
DAVID THOMSON |
Director | ||
PAUL MATHEW LINKSTONE FREW |
Director | ||
COLIN JOHN GRANT |
Company Secretary | ||
SUSAN JENNIFER MOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIBERNET LIMITED | Director | 2013-12-06 | CURRENT | 1995-06-30 | Active | |
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Director | 2013-12-06 | CURRENT | 2003-09-03 | Active | |
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | Director | 2008-06-02 | CURRENT | 1999-04-13 | Active | |
SYNIVERSE HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-11 | Dissolved 2017-01-25 | |
SYNIVERSE HOLDINGS U.K. LIMITED | Director | 2015-02-09 | CURRENT | 2012-03-05 | Dissolved 2017-01-25 | |
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | Director | 2015-02-09 | CURRENT | 1999-04-13 | Active | |
WHOLESALE CLEARING SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2011-06-13 | Active | |
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | Director | 2016-02-10 | CURRENT | 1999-04-13 | Active | |
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2003-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Cibernet Limited as a person with significant control on 2024-01-24 | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 18 Mansell Street London E1 8AA | ||
Register inspection address changed to 7 Albemarle Street London W1S 4HQ | ||
Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of director appointment of Sandra Christina Lopes Gomes | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMAS IRVINE | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA ELROD BINION | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DAVIES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of director appointment of Thomas Peter Langmaid Ford | ||
RP04AP01 | Second filing of director appointment of Thomas Peter Langmaid Ford | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMEON THOMAS IRVINE | |
DIRECTOR APPOINTED SANDRA CHRISTINA LOPEZ GOMEZ | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Laura Elrod Binion on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS REICH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1839272.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1839272.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 1839272.86 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PETER LANGMAID FORD / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013 | |
CH01 | Director's details changed for Laura Elrod Binion on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS REICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2016-01-07 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1839272.860 | |
RES13 | CONFLICT OF INTEREST 23/12/2014 | |
RES10 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1839272.859 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM PETER LANGMAID FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM 7Th Floor 120 Moorgate London EC2M 6UR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT GORDON | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1839272.859 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BOBBIE LEE REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PICCIANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 23/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY PICCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BERGEN HENEGOUWEN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SCOTT GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HOLCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/06/09 FULL LIST AMEND | |
AR01 | 14/06/08 FULL LIST AMEND | |
AR01 | 14/06/07 FULL LIST AMEND | |
AR01 | 14/06/06 FULL LIST AMEND | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM THE LANGLEY BUSINESS CENTRE 11-49 STATION ROAD LANGLEY BERKSHIRE SL3 8YT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED DAVID HITCHCOCK | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAURA ELROD BINION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GARCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 25/10/06 | |
ELRES | S366A DISP HOLDING AGM 25/10/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SOFTWRIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE OVER BOOK DEBTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | FOOTHILL CAPITAL CORPORATION (AS AGENT FOR ITSELF AND THE LENDERS) | |
MORTGAGE DEBENTURE | Satisfied | MICRO FOCUS GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNIVERSE TECHNOLOGIES LIMITED
SYNIVERSE TECHNOLOGIES LIMITED owns 1 domain names.
softwright.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as SYNIVERSE TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |