SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED: Filings

  • Overview

    Company NameSYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03751052
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    14 pagesAA

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesPSC05

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

    1 pagesAD03

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

    1 pagesAD02

    Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on Feb 12, 2024

    1 pagesAD01

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

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

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

    3 pagesRP04AP01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 03, 2023Clarification A second filed ap01 was registered on 03/07/23

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

    2 pagesAP01

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

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

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

    2 pagesCH01

    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