SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
Active - Accounts Filed
General Information
NAME
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
COMPANY NUMBER
03751052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
13/04/1999
(25 years and 8 months old)
WEBSITE
https://www.unitedclearing.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2006
01/02/2008
UNITED CLEARING LIMITED
View all previous names
HARROGATE
HG1 5PA
Telephone: 02076088000
TPS: No
140 Old Street
London
EC1V 9BJ
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 |
|---|---|---|
| SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) 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 (FINANCIAL CLEARING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 13/04/1999 - Present (25 years and 8 months) Secretary: 13/04/1999 - Present (25 years and 8 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
Director: 13/04/1999 - Present (25 years and 8 months) Secretary: 23/12/1999 - Present (25years) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 16 |
View Report |
|
13/04/1999 - Present (25 years and 8 months) 13/04/1999 - Present (25 years and 8 months) 13/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | Simeon Thomas Irvine (911599932) has left the board |
| 22/03/2023 | Andrew Mark Davies (929398387) has left the board |
| 22/03/2023 | Laura Elrod Binion (913278907) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Andrew Mark Davies (929398387) Appointed |
| 15/04/2022 | New Board Member Sandra Christina Lopez Gomez (929398648) Appointed |
| 15/04/2022 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 28/03/2022 | New Board Member Sandra Christina Lopez Gomez (929398648) Appointed |
| 28/03/2022 | New Board Member Andrew Mark Davies (929398387) Appointed |
| 28/03/2022 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/05/2020 | Robert Francis Reich (920524042) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524042) Appointed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524042) Appointed |
| 18/02/2016 | Bobbie Lee Reyes (918644768) has left the board |
| 18/02/2016 | Bobbie Lee Reyes (918644768) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 13/01/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 05/08/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member Tom Peter Langmaid Ford (919547220) Appointed |
| 13/03/2015 | Tom Peter Langmaid Ford (919547313) has left the board |
| 05/03/2015 | New Board Member Tom Peter Langmaid Ford (919547313) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 16/12/2014 | New Accounts filed |
| 07/10/2014 | Jeffrey Scott Gordon (916496917) has left the board |
| 18/04/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Bobbie Lee Reyes (918644768) Appointed |
| 11/04/2014 | Bobbie Lee Reyes (918644915) has left the board |
| 03/04/2014 | New Board Member Bobbie Lee Reyes (918644915) Appointed |
| 02/04/2014 | Martin Anthony Picciano (916579347) has left the board |
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