SYNIVERSE TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | SYNIVERSE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01467614 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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