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Home > England & Wales Companies > SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Company Information for

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
Company Registration Number
04885867
Private Limited Company
Active

Company Overview

About Syniverse Technologies Solutions Ltd
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED was founded on 2003-09-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". Syniverse Technologies Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
 
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
Other companies in E1
 
Previous Names
MACH SOLUTIONS LIMITED27/08/2013
DAN NET FINANCIAL CLEARING LIMITED19/01/2005
Filing Information
Company Number 04885867
Company ID Number 04885867
Date formed 2003-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB988711367  
Last Datalog update: 2024-11-05 07:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
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Company Officers of SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELROD BINION
 Director 2013-12-06
THOMAS PETER LANGMAID FORD
 Director 2016-02-10
ROBERT FRANCIS REICH
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALTER HITCHCOCK
 Director 2013-12-06 2016-01-01
NELSON ANDREW MURPHY
 Director 2013-12-06 2014-08-29
MORTEN JENS BRØGGER
 Director 2011-04-01 2014-08-28
GUY EDWARD SOCHOVSKY
 Director 2011-01-01 2013-12-06
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2010-02-15 2012-03-20
BRUNO PAGLIUCA
 Director 2008-08-31 2011-12-31
GUY DUBOIS
 Director 2009-01-05 2011-03-31
JEAN MANDEVILLE
 Director 2008-10-20 2010-12-31
AQUIS SECRETARIES LIMITED
 Company Secretary 2003-09-30 2010-02-15
MARTIN LIPPERT
 Director 2006-06-01 2009-01-05
VINCE DOMINIC TALLENT
 Director 2006-06-01 2008-08-31
KARSTEN LINDVED
 Director 2003-09-30 2006-06-01
MD SECRETARIES LIMITED
 Nominated Secretary 2003-09-03 2003-09-30
MD DIRECTORS LIMITED
 Nominated Director 2003-09-03 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELROD BINION CIBERNET LIMITED Director 2013-12-06 CURRENT 1995-06-30 Active
LAURA ELROD BINION SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED Director 2008-06-02 CURRENT 1999-04-13 Active
LAURA ELROD BINION SYNIVERSE TECHNOLOGIES LIMITED Director 2008-06-02 CURRENT 1979-12-18 Active
THOMAS PETER LANGMAID FORD WHOLESALE CLEARING SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2011-06-13 Active
THOMAS PETER LANGMAID FORD CIBERNET LIMITED Director 2016-02-10 CURRENT 1995-06-30 Active
ROBERT FRANCIS REICH WHOLESALE CLEARING SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2011-06-13 Active
ROBERT FRANCIS REICH SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED Director 2016-02-10 CURRENT 1999-04-13 Active
ROBERT FRANCIS REICH SYNIVERSE TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 1979-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 18 Mansell Street London E1 8AA
2024-02-12Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2024-02-12Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2023-09-28CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-03Second filing of director appointment of Sandra Christina Lopes Gomes
2023-03-20APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMAS IRVINE
2023-03-20APPOINTMENT TERMINATED, DIRECTOR LAURA ELROD BINION
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DAVIES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MR SIMEON THOMAS IRVINE
2022-03-24DIRECTOR APPOINTED SANDRA CHRISTINA LOPEZ GOMEZ
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Laura Elrod Binion on 2021-06-30
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS REICH
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-21CH01Director's details changed for Mr. Thomas Peter Langmaid Ford on 2016-02-10
2016-07-20CH01Director's details changed for Laura Elrod Binion on 2013-12-17
2016-06-28ANNOTATIONClarification
2016-06-23ANNOTATIONClarification
2016-06-23RP04SECOND FILING FOR FORM AP01
2016-06-23RP04SECOND FILING FOR FORM AP01
2016-02-17AP01DIRECTOR APPOINTED MR ROBERT FRANCIS REICH
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER HITCHCOCK
2016-02-16AP01DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD
2016-02-16AP01DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD
2016-02-08CH01Director's details changed for Mr David Walter Hitchcock on 2015-04-01
2015-12-22SH0105/01/15 STATEMENT OF CAPITAL GBP 3.00
2015-12-22RES13CONFLICT OF INTEREST 23/12/2014
2015-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Conflict of interest 23/12/2014
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0103/09/14 ANNUAL RETURN FULL LIST
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN BRØGGER
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY
2014-01-04AP01DIRECTOR APPOINTED DAVID HITCHCOCK
2014-01-04AP01DIRECTOR APPOINTED LAURA BINION
2014-01-04AP01DIRECTOR APPOINTED NELSON MURPHY
2014-01-04AP01DIRECTOR APPOINTED LAURA BINION
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0103/09/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-08-27RES15CHANGE OF NAME 21/08/2013
2013-08-27CERTNMCOMPANY NAME CHANGED MACH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-05-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-04-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-04AR0103/09/12 FULL LIST
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO PAGLIUCA
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AR0103/09/11 FULL LIST
2011-04-01AP01DIRECTOR APPOINTED MORTEN JENS BRØGGER
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE
2011-02-14AP01DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY
2010-10-15AR0103/09/10 FULL LIST
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-07-27AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2010-07-22AUDAUDITOR'S RESIGNATION
2010-03-24RES13SENIOR CREDIT AGREEMENT AUTH TO EXECUTE DOCUMENTS SUPPLEMENTAL AGREEMENT 23/02/2010
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-23AR0103/09/09 FULL LIST
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LIPPERT
2009-02-09288aDIRECTOR APPOINTED GUY DUBOIS
2009-02-09288aDIRECTOR APPOINTED JEAN FRANCOIS HENRI PIERRE MANDEVILLE
2009-01-23288aDIRECTOR APPOINTED BRUNO PAGLIUCA
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR VINCE TALLENT
2008-12-27363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-18363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-06-13MEM/ARTSARTICLES OF ASSOCIATION
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-11MISCSECTION 394
2006-11-24363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2005-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12386NOTICE OF RESOLUTION REMOVING AUDITOR
2005-07-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-19CERTNMCOMPANY NAME CHANGED DAN NET FINANCIAL CLEARING LIMIT ED CERTIFICATE ISSUED ON 19/01/05
2004-10-14363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-10-19 Outstanding SOCIETE GENERALE (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Trademarks
We have not found any records of SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085176200Machines 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)
2018-06-0085176200Machines 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)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0085176200Machines 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)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0085176200Machines 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)
2018-03-0085176200Machines 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)
2018-01-0084714100Data-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)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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