SYNIVERSE TECHNOLOGIES LIMITED
Overview
| Company Name | SYNIVERSE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01467614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNIVERSE TECHNOLOGIES LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is SYNIVERSE TECHNOLOGIES LIMITED located?
| Registered Office Address | 2 North Park Road HG1 5PA Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNIVERSE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTWRIGHT SOLUTIONS LIMITED | May 16, 2001 | May 16, 2001 |
| SSA SOFTWRIGHT LIMITED | Mar 08, 1996 | Mar 08, 1996 |
| SOFTWRIGHT SYSTEMS LIMITED | Nov 03, 1983 | Nov 03, 1983 |
| STAFFMACE SOFTWARE LIMITED | May 10, 1983 | May 10, 1983 |
| OTTER PRESS LIMITED(THE) | Dec 31, 1980 | Dec 31, 1980 |
| SUSMAINE LIMITED | Dec 18, 1979 | Dec 18, 1979 |
What are the latest accounts for SYNIVERSE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SYNIVERSE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SYNIVERSE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Syniverse Technologies Sarl as a person with significant control on Oct 17, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Cibernet Limited as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Thomas Peter Langmaid Ford on Jan 24, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Cibernet Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on Feb 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Second filing for the appointment of Sandra Christina Lopes Gomes as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mark Davies as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Elrod Binion as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simeon Thomas Irvine as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Second filing for the appointment of Thomas Peter Langmaid Ford as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sandra Christina Lopez Gomez as a director on Mar 01, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Andrew Mark Davies as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SYNIVERSE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Thomas Peter Langmaid | Director | North Park Road HG1 5PA Harrogate 2 England | Luxembourg | British | 195472200004 | |||||
| LOPES GOMES, Sandra Cristina | Director | North Park Road HG1 5PA Harrogate 2 England | Luxembourg | Portuguese | 293986480001 | |||||
| GRANT, Colin John | Secretary | Flat 30 Britton Street EC1M 5NW London | British | 78800130001 | ||||||
| HAY-PLUMB, Martin | Secretary | 28 Linkswood Road Burnham SL1 8AT Slough Berkshire | British | 21452740001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| STREET, Jennifer | Secretary | Springhurst Prey Heath Road Mayford GU22 0SW Woking Surrey | British | 75981830001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| ANDERSON, Martin | Director | 6 Beaufort Place Bray SL6 2BS Maidenhead Berkshire | British | 61784020001 | ||||||
| ASTFALCK, Craig Steven | Director | 9 Danses Close GU4 7EE Guildford Surrey | British | 70343900001 | ||||||
| BERGEN HENEGOUWEN, Eugene | Director | Jan Steenlaan 6 3712an Huis Ter Heide Netherlands | Dutch | 97073200002 | ||||||
| BINION, Laura Elrod | Director | Highwoods Palm Way 33647 Tampa 8125 Florida United States | United States | American | 132789070004 | |||||
| DAVIES, Andrew Mark | Director | Mansell Street E1 8AA London 18 United Kingdom | United States | British | 293983870001 | |||||
| DRAPER, Patrick Francis | Director | 67 Whitlockville Road Katonah 10536 FOREIGN New York Usa | Usa | 60022260001 | ||||||
| EVANS, Edward | Director | 11 San Marco Street 806 Clearwater 33747 Florida Usa | American | 97073670001 | ||||||
| FENTON, Lorraine Howe | Director | 27 Lindstrom Road 7a Stamford 06902 FOREIGN Connecticut Usa | Usa | 60023380001 | ||||||
| FREW, Paul Mathew Linkstone | Director | Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey | British | 49855720001 | ||||||
| GARCIA, Robert | Director | 10425 Oakbrook Drive Tampa Florida 33618 Usa | Us | 122076380001 | ||||||
| GATLAND, Timothy | Director | 131 Glasgow Road PH2 0LU Perth | Scotland | British | 69887950001 | |||||
| GORDON, Jeffrey Scott | Director | Ladoga Ave Tampa 9 Fl 33606 Usa | Usa | American | 164969170001 | |||||
| GRAY, Philip Donovan | Director | 17 Waitemeads Close Purton SN5 4ET Swindon Wiltshire | British | 92161500001 | ||||||
| HARDIE, Alistair Peter | Director | Waveney Cottage Hill Grove, Lurgashall GU28 9EW Petworth West Sussex | England | British | 68788350001 | |||||
| HITCHCOCK, David Walter | Director | Harbour Bay Dr FL 33606 Florida 931 Florida Usa | United States Of America | American | 167258390001 | |||||
| HOLCOMBE, Tony Gene | Director | 4324 Spinmmaker Cove Lane Tampa Florida 33615 Usa | Usa | 111010020001 | ||||||
| IRVINE, Simeon Thomas | Director | Mansell Street E1 8AA London 18 United Kingdom | United Kingdom | British | 115999320002 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| LAWLESS, Raymond L | Director | 5004 Londonderry Drive FOREIGN Tampa 33647 Florida | American | 112416210001 | ||||||
| MOSS, Susan Jennifer | Director | 1 Madeira Close KT14 6BL West Byfleet Surrey | British | 34694390001 | ||||||
| NUTT, Christopher Alan | Director | West End Cottage Upper Froyle GU34 4JG Alton Hampshire | British | 80470970001 | ||||||
| OSBORNE, Terence | Director | 195 North Harbor Drive 2802 The Park Shore 60601 Chicago Illinois Usa | British | 45313440001 | ||||||
| PICCIANO, Martin Anthony | Director | Highwoods Palm Way Tampa 8125 Florida 33647-1776 Usa | Usa | American | 165793470001 | |||||
| REICH, Robert Francis | Director | E1 8AA London 18 Mansell Street | United States | American | 205240420001 | |||||
| REYES, Bobbie Lee | Director | Tampa 8125 Highwoods Palm Way Florida 33647 Usa | Usa | American | 186447680001 | |||||
| SHAKIR, Riz | Director | 845 Lake 60035 Highland Park Illinois Usa | American | 45312890002 |
Who are the persons with significant control of SYNIVERSE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syniverse Technologies Sarl | Oct 17, 2025 | Rue Edmond Reuter 5326 Contern 15 Luxembourg | No | ||||||||||
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Natures of Control
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| Cibernet Limited | Apr 06, 2016 | North Park Road HG1 5PA Harrogate 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0