Active
Company Information for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
|
Company Registration Number
03751052
Private Limited Company
Active |
Company Name | ||
---|---|---|
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | ||
Legal Registered Office | ||
2 NORTH PARK ROAD HARROGATE HG1 5PA Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 03751052 | |
---|---|---|
Company ID Number | 03751052 | |
Date formed | 1999-04-13 | |
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 | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELROD BINION |
||
TOM PETER LANGMAID FORD |
||
ROBERT FRANCIS REICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID WALTER HITCHCOCK |
Director | ||
BOBBIE LEE REYES |
Director | ||
JEFFREY SCOTT GORDON |
Director | ||
MARTIN ANTHONY PICCIANO |
Director | ||
EUGENE BERGEN HENEGOUWEN |
Director | ||
TONY HOLCOMBE |
Director | ||
ROBERT GARCIA |
Company Secretary | ||
ROBERT GARCIA |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
RANDALL WADE BROUCKMAN |
Director | ||
MICHAEL VAN KLINK |
Director | ||
ROLAND JOSEF BOPP |
Director | ||
MICHAEL VAN KLINK |
Company Secretary | ||
JYOOT AMRITLAL BHARVADA |
Director | ||
PETER JON CARPENTER |
Director | ||
STEPHEN JOHN DAVIES |
Director | ||
KIRIT VALLABHDAS RUPARELIA |
Director | ||
MICHAEL VAN KLINK |
Director | ||
HELENA KARIN SUNDBERG |
Director | ||
KIRIT VALLABHDAS RUPARELIA |
Company Secretary | ||
ADETOKUNBO BAMIGBOYE |
Director | ||
PAUL LENNIE SWEETLAND |
Company Secretary | ||
PAUL LENNIE SWEETLAND |
Director | ||
ATUL SURYAKANT DEVANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 LIMITED | Director | 2008-06-02 | CURRENT | 1979-12-18 | 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 LIMITED | Director | 2015-02-09 | CURRENT | 1979-12-18 | Active | |
WHOLESALE CLEARING SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2011-06-13 | Active | |
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2003-09-03 | Active | |
SYNIVERSE TECHNOLOGIES LIMITED | Director | 2016-02-10 | CURRENT | 1979-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Syniverse Technologies Solutions Limited as a person with significant control on 2024-01-24 | ||
Director's details changed for Mr Tom Peter Langmaid Ford on 2024-01-24 | ||
Register inspection address changed to 7 Albemarle Street London W1S 4HQ | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 18 Mansell Street London E1 8AA | ||
Register inspection address changed from 7 Albemarle Street London W1S 4HQ England 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 03/04/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, 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 03/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS REICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 190456.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 190456.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
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 LEE REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER HITCHCOCK | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2016-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 190456.15 | |
AR01 | 03/04/15 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 | 14/04/14 STATEMENT OF CAPITAL;GBP 190456.15 | |
AR01 | 03/04/14 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 23/04/2013 | |
AR01 | 03/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 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 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 140 OLD STREET LONDON EC1V 9BJ | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED EUGENE BERGEN HENEGOUWEN | |
288a | DIRECTOR APPOINTED LAURA ELROD BINION | |
288b | APPOINTMENT TERMINATED DIRECTOR RANDALL BROUCKMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GARCIA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GARCIA | |
288a | DIRECTOR APPOINTED MR DAVID HITCHCOCK | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT GARCIA | |
288a | DIRECTOR APPOINTED MR TONY HOLCOMBE | |
288a | SECRETARY APPOINTED ROBERT GARCIA | |
288b | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED UNITED CLEARING LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND LIEN DEBENTURE | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (COLLATERAL AGENT) | |
FIRST LIEN DEBENTURE | Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (COLLATERAL AGENT) | |
RENT DEPOSIT DEED | Outstanding | HAIGSIDE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED owns 1 domain names.
unitedclearing.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) 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) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral 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) | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
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) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
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) | |||
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
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) | |||
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) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
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) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
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) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85234025 |
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. |