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Openwave Messaging (uk) Limited, MK9 1BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPENWAVE MESSAGING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openwave Messaging (uk) Limited. The company was founded 11 years ago and was given the registration number 08338245. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at The Pinnacle, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPENWAVE MESSAGING (UK) LIMITED
Company Number:08338245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Pinnacle, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, England, MK9 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 200 Crossing Blvd, Bridgewater, United States, 08807

Director10 February 2023Active
3rd Floor, Synchronoss Technologies, 200 Crossing Blvd, Bridgewater, United States, 08807

Director09 December 2021Active
11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Corporate Secretary31 October 2013Active
1, Finsbury Circus, London, England, EC2M 7SH

Corporate Secretary15 March 2013Active
11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director28 April 2014Active
Synchronoss Technologies, 200 Crossing Blvd, Bridgewater, New Jersey 08807, United States,

Director28 August 2018Active
2655, Campus Drive, Suite 250, San Mateo, Usa,

Director19 January 2015Active
338, Pier Avenue, Hermosa Beach, California, Usa, 90254

Director20 December 2012Active
8th Floor, 200 Crossing Blvd, Bridgewater, Usa,

Director03 March 2017Active
3rd Floor, Synchronoss Technologies, 200 Crossing Blvd, Bridgewater, United States, 08807

Director09 December 2021Active
200, Crossing Blvd, Bridgewater, United States,

Director27 March 2017Active
11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director31 October 2013Active
Charles House, 103/111 Donegall Street, Belfast, United Kingdom, BT1 2FJ

Director20 December 2012Active
Beechfield House, Winterton Way, Lyme Green Business And Retail Park, Macclesfield, Great Britain,

Director31 October 2013Active
8th Floor, 200 Crossing Blvd, Bridgewater, United States,

Director03 March 2017Active
11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director31 December 2013Active
200, Crossing Boulevard, 8th Floor, Bridgewater, Usa,

Director07 April 2016Active
200, Crossing Boulevard, 8th Floor, Bridgewater, Usa,

Director07 April 2016Active
338, Pier Avenue, Hermosa Beach, California, Usa, 90254

Director20 December 2012Active

People with Significant Control

Synchronoss Technologies Holdings Limited
Notified on:29 June 2016
Status:Active
Country of residence:Ireland
Address:The Academy, 42 Pearse Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Change person director company with change date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-01Accounts

Accounts with accounts type small.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2018-08-28Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Termination director company with name termination date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Address

Change registered office address company with date old address new address.

Download

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