SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

COMPANY NUMBER
04885867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/09/2003 (21 years and 2 months old)

WEBSITE
www.syniverse.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/01/2005 27/08/2013
MACH SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

2 NORTH PARK ROAD
HARROGATE
HG1 5PA

Telephone: 02079202200
TPS: No

TRADING ADDRESSES

2 North Park Road
HARROGATE
HG1 5PA

18 Mansell Street
London
E1 8AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£418k

52.98%

NET WORTH

£8.7M

2.75%

TOTAL LIABILITIES

£10.9M

11.14%

NET ASSETS

£8.7M

2.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNIVERSE TECHNOLOGIES MESSAGING APS	N/A	N/A
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£418k

52.98%

NET WORTH

£8.7M

2.75%

TOTAL LIABILITIES

£10.9M

11.14%

NET ASSETS

£8.7M

2.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNIVERSE TECHNOLOGIES MESSAGING APS	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Peter Langmaid Ford 10/02/2016 - Present (8 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sandra Cristina Lopes Gomes 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
MD SECRETARIES LTD 03/09/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 305 Past: 1142	View Report
MD DIRECTORS LIMITED 03/09/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 96 Past: 562	View Report
AQUIS SECRETARIES LIMITED 30/09/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 299	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLYLE GROUP	N/A	N/A
I B REMARKETING SA	N/A	N/A
EVERNEX IT SERVICES UK LTD	Active - Accounts Filed	View Report
NBTY INC	N/A	N/A
SEQUA CORP	N/A	N/A
CHROMALLOY BERMUDA LTD	N/A	N/A
CHROMALLOY UK HOLDINGS LTD	Active - Accounts Filed	View Report
BROOMCO (4266) LIMITED	Active - Accounts Filed	View Report
TRAC GROUP LIMITED	Active - Accounts Filed	View Report
TRAC MEXICO LIMITED	Active - Accounts Filed	View Report
TRAC PRECISION ENGINEERING LIMITED	Company is dissolved	View Report
TRAC PRECISION MACHINING LIMITED	Active - Accounts Filed	View Report
TRAC TOOLING LIMITED	Company is dissolved	View Report
CHROMALLOY METAL TECTONICS LIMITED	Non-Trading	View Report
CHROMALLOY UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
TRT LIMITED	Active - Accounts Filed	View Report
TURBINE SERVICES LIMITED	Active - Accounts Filed	View Report
TURBINE SURFACE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SEQUA HOLDINGS INC	N/A	N/A
SEQUA LIMITED	Active - Accounts Filed	View Report
SYNIVERSE HOLDINGS INC	N/A	N/A
SYNIVERSE TECHNOLOGIES MESSAGING APS	N/A	N/A
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES SARL	N/A	N/A
CIBERNET LIMITED	Active - Accounts Filed	View Report
SYNIVERSE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
WHOLESALE CLEARING SOLUTIONS LIMITED	Non-Trading	View Report
VECTOR AEROSPACE HOLDINGS SAS	N/A	N/A
VECTOR AEROSPACE (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED	Company is dissolved	View Report
VECTOR AEROSPACE HOLDINGS SAS	N/A	N/A
VECTOR AEROSPACE (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Accounts filed
Date: 04/10/2023	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: 02/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Simeon Thomas Irvine (911599932) Appointed
Date: 15/04/2022	Event: New Board Member Sandra Christina Lopez Gomez (929398648) Appointed
Date: 15/04/2022	Event: New Board Member Andrew Mark Davies (929398387) Appointed
Date: 28/03/2022	Event: New Board Member Simeon Thomas Irvine (911599932) Appointed
Date: 28/03/2022	Event: New Board Member Sandra Christina Lopez Gomez (929398648) Appointed
Date: 28/03/2022	Event: New Board Member Andrew Mark Davies (929398387) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Robert Francis Reich (920524042) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Board Member Laura Elrod Binion (913278907) Appointed
Date: 27/06/2016	Event: New Board Member Thomas Peter Langmaid Ford (920520884) Appointed
Date: 27/06/2016	Event: Thomas Peter Langmaid Ford (920520860) has left the board
Date: 27/06/2016	Event: Laura Binion (918397871) has left the board
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: David Walter Hitchcock (916725839) has left the board
Date: 18/02/2016	Event: New Board Member Thomas Peter Langmaid Ford (920520860) Appointed
Date: 18/02/2016	Event: New Board Member Thomas Peter Langmaid Ford (920520860) Appointed
Date: 18/02/2016	Event: David Walter Hitchcock (916725839) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 16/10/2014	Event: Nelson Andrew Murphy (918397865) has left the board
Date: 16/10/2014	Event: Morten Jens Brogger (915903355) has left the board
Date: 15/01/2014	Event: New Board Member Nelson Andrew Murphy (918397865) Appointed
Date: 15/01/2014	Event: David Hitchcock (918397876) has left the board
Date: 15/01/2014	Event: Nelson Murphy (918397869) has left the board
Date: 15/01/2014	Event: New Board Member David Walter Hitchcock (916725839) Appointed
Date: 08/01/2014	Event: Guy Edward Sochovsky (915776655) has left the board
Date: 08/01/2014	Event: New Board Member David Hitchcock (918397876) Appointed

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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£418k

£8.7M

£10.9M

£8.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£418k

£8.7M

£10.9M

£8.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™