This company is commonly known as Syniverse Technologies Solutions Limited. The company was founded 20 years ago and was given the registration number 04885867. The firm's registered office is in LONDON. You can find them at 18 Mansell Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04885867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Mansell Street, London, E1 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, North Park Road, Harrogate, England, HG1 5PA | Director | 10 February 2016 | Active |
| 2, North Park Road, Harrogate, England, HG1 5PA | Director | 01 March 2022 | Active |
| Tricor Suite,, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 15 February 2010 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 30 September 2003 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 03 September 2003 | Active |
| 8125, Highwoods Palm Way, Tampa, United States, | Director | 06 December 2013 | Active |
| 15, Rue Edmond Reuter, Contern, Luxembourg, 5326 | Director | 01 April 2011 | Active |
| 18, Mansell Street, London, United Kingdom, E1 8AA | Director | 01 March 2022 | Active |
| 9b, Plateau Altmunster, Luxembourg, Luxembourg, | Director | 05 January 2009 | Active |
| 8125, Highwoods Palm Way, Tampa, United States Of America, | Director | 06 December 2013 | Active |
| 18, Mansell Street, London, United Kingdom, E1 8AA | Director | 01 March 2022 | Active |
| 12, Rue Belle-Vue, L-3345 Leudelange, FOREIGN | Director | 30 September 2003 | Active |
| 7 Rue General Major Lunsford, E. Oliver, Merl, Luxembourg, | Director | 01 June 2006 | Active |
| 28, Rue De Jean Schaak, Luxembourg, Luxembourg, | Director | 20 October 2008 | Active |
| 8125, Highwoods Palm Way, Tampa, United States Of America, | Director | 06 December 2013 | Active |
| 42 Rue De Beckerich, Guirsch, Belgium, | Director | 31 August 2008 | Active |
| 18, Mansell Street, London, E1 8AA | Director | 10 February 2016 | Active |
| 15, Rue Edmond Reuter, Contern, Luxembourg, 5326 | Director | 01 January 2011 | Active |
| Kybo, Ruxley Crescent, Claygate, KT10 0TZ | Director | 01 June 2006 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 03 September 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Move registers to sail company with new address. | Download |
| 2024-02-12 | Address | Change sail address company with new address. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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