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- SYNIVERSE TECHNOLOGIES LIMITED
SYNIVERSE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SYNIVERSE TECHNOLOGIES LIMITED
COMPANY NUMBER
01467614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
18/12/1979
(44 years and 11 months old)
WEBSITE
www.syniverse.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2001
08/03/2004
SOFTWRIGHT SOLUTIONS LIMITED
View all previous names
Previous Names
16/05/2001 08/03/2004 SOFTWRIGHT SOLUTIONS LIMITED
08/03/1996 16/05/2001 SSA SOFTWRIGHT LIMITED
03/11/1983 08/03/1996 SOFTWRIGHT SYSTEMS LIMITED
10/05/1983 03/11/1983 STAFFMACE SOFTWARE LIMITED
31/12/1980 10/05/1983 OTTER PRESS LIMITED(THE)
18/12/1979 31/12/1980 SUSMAINE LIMITED
HARROGATE
HG1 5PA
Telephone: 02076088000
TPS: No
18 Mansell Street
London
E1 8AA
2 North Park Road
HARROGATE
HG1 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIBERNET LIMITED | Active - Accounts Filed | View Report |
SYNIVERSE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYNIVERSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNIVERSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNIVERSE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2015 - Present (9 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/05/1986 - 30/08/1993 (7 years and 3 months) Born in Sep 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/07/1988 - Present (36 years and 4 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
19/07/1988 - 19/07/1988 (0 months) Born in Sep 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: Andrew Mark Davies (929398387) has left the board |
Date: 22/03/2023 | Event: Simeon Thomas Irvine (911599932) has left the board |
Date: 22/03/2023 | Event: Laura Elrod Binion (913278907) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Board Member Andrew Mark Davies (929398387) Appointed |
Date: 28/03/2022 | Event: New Board Member Sandra Christina Lopez Gomez (929398648) Appointed |
Date: 28/03/2022 | Event: New Board Member Simeon Thomas Irvine (911599932) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: Robert Francis Reich (920524042) has left the board |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Board Member Robert Francis Reich (920524042) Appointed |
Date: 19/02/2016 | Event: New Board Member Robert Francis Reich (920524042) Appointed |
Date: 18/02/2016 | Event: Bobbie Lee Reyes (918644768) has left the board |
Date: 18/02/2016 | Event: David Walter Hitchcock (916725839) has left the board |
Date: 18/02/2016 | Event: Bobbie Lee Reyes (918644768) has left the board |
Date: 18/02/2016 | Event: David Walter Hitchcock (916725839) has left the board |
Date: 13/01/2016 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: New Board Member Tom Peter Langmaid Ford (919547220) Appointed |
Date: 16/12/2014 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: Jeffrey Scott Gordon (916496917) has left the board |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: Bobbie Lee Reyes (918644880) has left the board |
Date: 11/04/2014 | Event: New Board Member Bobbie Lee Reyes (918644768) Appointed |
Date: 03/04/2014 | Event: New Board Member Bobbie Lee Reyes (918644880) Appointed |
Date: 02/04/2014 | Event: Martin Anthony Picciano (916579347) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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