SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Overview

Company Name	SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03751052
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1999

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 (FINANCIAL CLEARING) LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) 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 (FINANCIAL CLEARING) LIMITED?

Previous Company Names
Company Name	From	Until
UNITED CLEARING LIMITED	Jun 02, 2006	Jun 02, 2006
UNITED CLEARING PLC	Aug 21, 2002	Aug 21, 2002
UNITED CLEARING LIMITED	May 08, 2001	May 08, 2001
DIRECT TRADING SOLUTIONS LIMITED	Apr 13, 1999	Apr 13, 1999

What are the latest accounts for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED?

Next Accounts
Overdue	No
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 (FINANCIAL CLEARING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2026

Total exemption full accounts made up to Dec 31, 2025

14 pages

Mar 19, 2026

Confirmation statement made on Mar 06, 2026 with no updates

3 pages

CS01

Oct 03, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

Jun 06, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Apr 15, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Director's details changed for Mr Tom Peter Langmaid Ford on Jan 24, 2024

2 pages

CH01

Apr 10, 2024

Change of details for Syniverse Technologies Solutions Limited as a person with significant control on Jan 24, 2024

2 pages

PSC05

Feb 12, 2024

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

1 pages

AD03

Feb 12, 2024

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ

1 pages

AD02

Feb 12, 2024

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

Feb 12, 2024

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

1 pages

AD02

Oct 02, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Jul 03, 2023

Second filing for the appointment of Sandra Christina Lopes Gomes as a director

3 pages

RP04AP01

Apr 14, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Mar 20, 2023

Termination of appointment of Andrew Mark Davies as a director on Mar 13, 2023

1 pages

TM01

Mar 20, 2023

Termination of appointment of Laura Elrod Binion as a director on Mar 01, 2023

1 pages

TM01

Mar 20, 2023

Termination of appointment of Simeon Thomas Irvine as a director on Jan 20, 2023

1 pages

TM01

Oct 04, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Apr 04, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Appointment of Sandra Christina Lopez Gomez as a director on Mar 01, 2022

3 pages

AP01

Annotations
Date	Annotation
Jul 03, 2023	Clarification A second filed ap01 was registered on 03/07/23

Mar 24, 2022

Appointment of Andrew Mark Davies as a director on Mar 01, 2022

2 pages

AP01

Mar 24, 2022

Appointment of Mr Simeon Thomas Irvine as a director on Mar 01, 2022

2 pages

AP01

Oct 04, 2021

Total exemption full accounts made up to Dec 31, 2020

14 pages

Jul 05, 2021

Director's details changed for Laura Elrod Binion on Jun 30, 2021

2 pages

CH01

View All Filings

Who are the officers of SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Tom Peter Langmaid North Park Road HG1 5PA Harrogate 2 England	Feb 09, 2015		Director	North Park Road HG1 5PA Harrogate 2 England	Luxembourg	British	1968-10	195472200003
LOPES GOMES, Sandra Cristina North Park Road HG1 5PA Harrogate 2 England	Mar 01, 2022		Director	North Park Road HG1 5PA Harrogate 2 England	Luxembourg	Portuguese	1973-7	293986480001
GARCIA, Robert Oakbrook Drive Tampa 33618 Florida 10425 Florida Usa	Dec 19, 2007	Jun 02, 2008	Secretary	Oakbrook Drive Tampa 33618 Florida 10425 Florida Usa		Other		130214140001
RUPARELIA, Kirit Vallabhdas 6 Baud Close Hadham Hall Little Hadham SG11 2BB Ware Hertfordshire	Dec 23, 1999	Jul 16, 2004	Secretary	6 Baud Close Hadham Hall Little Hadham SG11 2BB Ware Hertfordshire		British		51255430001
SWEETLAND, Paul Lennie The Glenmoor Hermitage Avenue SS7 1TQ Benfleet Essex	Apr 13, 1999	Jan 25, 2000	Secretary	The Glenmoor Hermitage Avenue SS7 1TQ Benfleet Essex		British		68459680001
VAN KLINK, Michael 17 Bushberry Road E9 5SX London	Jul 16, 2004	May 16, 2006	Secretary	17 Bushberry Road E9 5SX London		New Zealander		99140720001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jan 29, 2008	Jan 07, 2016	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	May 16, 2006	Dec 19, 2007	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1999	Apr 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAMIGBOYE, Adetokunbo Mayflower Road Park Street AL2 2QN St. Albans 59 Herts United Kingdom	Jul 01, 2002	Feb 17, 2004	Director	Mayflower Road Park Street AL2 2QN St. Albans 59 Herts United Kingdom	England	British	1963-8	140763720001
BERGEN HENEGOUWEN, Eugene Jan Steenlaan 6 3712an Huis Ter Heide Netherlands	Jul 01, 2008	Sep 30, 2011	Director	Jan Steenlaan 6 3712an Huis Ter Heide Netherlands		Dutch	1959-7	97073200002
BHARVADA, Jyoot Amritlal 51 Swan Court Star Place E1W 1AF London	May 14, 2004	May 16, 2006	Director	51 Swan Court Star Place E1W 1AF London		British	1973-7	97831210001
BINION, Laura Elrod Highwoods Palm Way 33647 Tampa 8125 Florida United States	Jun 02, 2008	Mar 01, 2023	Director	Highwoods Palm Way 33647 Tampa 8125 Florida United States	United States	American	1956-12	132789070004
BOPP, Roland Josef 6 Sherman Ave Bronxville New York 10708 Usa	May 16, 2006	Nov 09, 2006	Director	6 Sherman Ave Bronxville New York 10708 Usa	United States	German	1952-9	163520450001
BROUCKMAN, Randall Wade 11728 Saddle Crescent Circle IRISH Oakton Virginia Va 22124 Usa	May 16, 2006	Dec 19, 2007	Director	11728 Saddle Crescent Circle IRISH Oakton Virginia Va 22124 Usa		Us Citizen	1964-4	111576590001
CARPENTER, Peter Jon 52 Westleigh Avenue SW15 6RL London	Feb 25, 2003	May 16, 2006	Director	52 Westleigh Avenue SW15 6RL London	England	British	1947-9	88192210002
DAVIES, Andrew Mark Mansell Street E1 8AA London 18 United Kingdom	Mar 01, 2022	Mar 13, 2023	Director	Mansell Street E1 8AA London 18 United Kingdom	United States	British	1966-1	293983870001
DAVIES, Stephen John Netherby, 79 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire	Oct 14, 2002	May 16, 2006	Director	Netherby, 79 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire	United Kingdom	British	1956-2	122432320001
DEVANI, Atul Suryakant London Road LU1 3RJ Luton 135 Bedfordshire	Apr 13, 1999	Jun 17, 1999	Director	London Road LU1 3RJ Luton 135 Bedfordshire	England	British	1966-5	122815780001
GARCIA, Robert Oakbrook Drive 33618 Tampa 10425 Florida Usa	Dec 19, 2007	Jun 02, 2008	Director	Oakbrook Drive 33618 Tampa 10425 Florida Usa		Other	1962-3	130215750001
GORDON, Jeffrey Scott Ladoga Ave Tampa 9 Fl 33606 Usa	Jul 01, 2011	Aug 20, 2014	Director	Ladoga Ave Tampa 9 Fl 33606 Usa	Usa	American	1960-8	164969170001
HITCHCOCK, David Walter Harbour Bay Dr FL 33606 Florida 931 Florida Usa	Dec 19, 2007	Jan 01, 2016	Director	Harbour Bay Dr FL 33606 Florida 931 Florida Usa	United States Of America	American	1960-12	167258390001
HOLCOMBE, Tony Millan De Avila FL33613 Tampa 16305 Florida	Dec 19, 2007	Jul 01, 2011	Director	Millan De Avila FL33613 Tampa 16305 Florida		Other	1955-11	130212760001
IRVINE, Simeon Thomas Mansell Street E1 8AA London 18 United Kingdom	Mar 01, 2022	Jan 20, 2023	Director	Mansell Street E1 8AA London 18 United Kingdom	United Kingdom	British	1967-2	115999320002
PICCIANO, Martin Anthony Highwoods Palm Way Tampa 8125 Florida 33647-1776 Usa	Dec 21, 2011	Mar 31, 2014	Director	Highwoods Palm Way Tampa 8125 Florida 33647-1776 Usa	Usa	American	1966-4	165793470001
REICH, Robert Francis 18 Mansell Street E1 8AA London	Feb 10, 2016	Apr 17, 2020	Director	18 Mansell Street E1 8AA London	United States	American	1959-5	205240420001
REYES, Bobbie Lee Tampa 8125 Highwoods Palm Way Florida 33647 Usa	Mar 31, 2014	Jan 01, 2016	Director	Tampa 8125 Highwoods Palm Way Florida 33647 Usa	Usa	American	1966-2	186447680001
RUPARELIA, Kirit Vallabhdas 6 Baud Close Hadham Hall Little Hadham SG11 2BB Ware Hertfordshire	Apr 13, 1999	May 16, 2006	Director	6 Baud Close Hadham Hall Little Hadham SG11 2BB Ware Hertfordshire	England	British	1963-7	51255430001
SUNDBERG, Helena Karin 3rd Floor 144 Holland Road W14 8BE London	Sep 02, 2003	May 16, 2005	Director	3rd Floor 144 Holland Road W14 8BE London		Swedish	1973-12	110348100001
SWEETLAND, Paul Lennie The Glenmoor Hermitage Avenue SS7 1TQ Benfleet Essex	Apr 13, 1999	Jan 25, 2000	Director	The Glenmoor Hermitage Avenue SS7 1TQ Benfleet Essex		British	1964-11	68459680001
VAN KLINK, Michael 17 Bushberry Road E9 5SX London	Dec 05, 2006	Jan 18, 2007	Director	17 Bushberry Road E9 5SX London		New Zealander	1970-10	99140720001
VAN KLINK, Michael 17 Bushberry Road E9 5SX London	Jul 16, 2004	May 16, 2006	Director	17 Bushberry Road E9 5SX London		New Zealander	1970-10	99140720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syniverse Technologies Solutions Limited

Apr 06, 2016

North Park Road

HG1 5PA Harrogate

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04885867

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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