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SYNIVERSE TECHNOLOGIES LIMITED

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

This company is commonly known as Syniverse Technologies Limited. The company was founded 45 years ago and was given the registration number 01467614. The firm's registered office is in LONDON. You can find them at 18 Mansell Street, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SYNIVERSE TECHNOLOGIES LIMITED
Company Number:01467614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:18 Mansell Street, London, E1 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Mansell Street, London, England, E18 AA

Director09 February 2015Active
2, North Park Road, Harrogate, England, HG1 5PA

Director01 March 2022Active
Flat 30 Britton Street, London, EC1M 5NW

Secretary-Active
28 Linkswood Road, Burnham, Slough, SL1 8AT

Secretary09 November 1993Active
1110 Fox Glen Drive, St Charles, Usa,

Secretary09 August 1999Active
Springhurst, Prey Heath Road Mayford, Woking, GU22 0SW

Secretary11 May 2001Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary28 September 1995Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary16 December 2005Active
6 Beaufort Place, Bray, Maidenhead, SL6 2BS

Director-Active
9 Danses Close, Guildford, GU4 7EE

Director11 May 2001Active
Jan Steenlaan 6, 3712an Huis Ter Heide, Netherlands,

Director22 December 2003Active
8125, Highwoods Palm Way, Tampa, United States, 33647

Director02 June 2008Active
18, Mansell Street, London, United Kingdom, E1 8AA

Director01 March 2022Active
67 Whitlockville Road, Katonah 10536, New York Usa, FOREIGN

Director21 July 1998Active
11 San Marco Street 806, Clearwater 33747, Usa,

Director22 December 2003Active
27 Lindstrom Road 7a, Stamford 06902, Connecticut Usa, FOREIGN

Director10 August 1998Active
Cloverlea Birtley Road, Bramley, Guildford, GU5 0HX

Director-Active
10425 Oakbrook Drive, Tampa, Usa,

Director31 May 2007Active
131 Glasgow Road, Perth, PH2 0LU

Director-Active
9, Ladoga Ave, Tampa, Usa,

Director01 July 2011Active
17 Waitemeads Close, Purton, Swindon, SN5 4ET

Director31 July 2000Active
Waveney Cottage, Hill Grove, Lurgashall, Petworth, GU28 9EW

Director03 April 1997Active
931, Harbour Bay Dr, Florida, Usa, FL 33606

Director01 July 2008Active
4324 Spinmmaker Cove Lane, Tampa, Usa,

Director09 January 2006Active
18, Mansell Street, London, United Kingdom, E1 8AA

Director01 March 2022Active
1110 Fox Glen Drive, St Charles, Usa,

Director09 August 1999Active
1110 Fox Glen Drive, St Charles, Usa,

Director28 September 1995Active
5004 Londonderry Drive, Tampa 33647, Florida, FOREIGN

Director22 December 2003Active
1 Madeira Close, West Byfleet, KT14 6BL

Director16 May 1986Active
West End Cottage, Upper Froyle, Alton, GU34 4JG

Director18 February 2002Active
195 North Harbor Drive, 2802 The Park Shore, Chicago, Usa, 60601

Director28 September 1995Active
8125, Highwoods Palm Way, Tampa, Usa,

Director21 December 2011Active
18 Mansell Street, London, E1 8AA

Director10 February 2016Active
8125 Highwoods Palm Way, Tampa, Usa,

Director31 March 2014Active
845 Lake, Highland Park, Usa, 60035

Director28 September 1995Active

People with Significant Control

Cibernet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, North Park Road, Harrogate, England, HG1 5PA
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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