SYNIVERSE TECHNOLOGIES LIMITED

Company Documents

Date	Description
19/08/2419 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	Resolutions View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
17/06/2417 June 2024	Director's details changed for Thomas Peter Langmaid Ford on 2024-01-24 View Document
12/02/2412 February 2024	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ View Document
12/02/2412 February 2024	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ View Document
12/02/2412 February 2024	Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 2024-02-12 View Document
04/10/234 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/07/233 July 2023	Second filing for the appointment of Sandra Christina Lopes Gomes as a director View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
20/03/2320 March 2023	Termination of appointment of Laura Elrod Binion as a director on 2023-03-01 View Document
20/03/2320 March 2023	Termination of appointment of Andrew Mark Davies as a director on 2023-03-13 View Document
20/03/2320 March 2023	Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20 View Document
04/10/224 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
24/03/2224 March 2022	Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01 View Document
04/10/214 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
05/07/215 July 2021	Director's details changed for Laura Elrod Binion on 2021-06-30 View Document
05/07/215 July 2021	Director's details changed for Laura Elrod Binion on 2021-06-30 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH View Document
09/09/199 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View Document
03/10/183 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
02/10/172 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
10/10/1610 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
30/07/1630 July 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
20/07/1620 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PETER LANGMAID FORD / 10/02/2016 View Document
20/07/1620 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013 View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/03/2016 View Document
17/02/1617 February 2016	DIRECTOR APPOINTED MR ROBERT FRANCIS REICH View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR BOBBIE REYES View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
22/12/1522 December 2015	05/01/15 STATEMENT OF CAPITAL GBP 1839272.860 View Document
22/12/1522 December 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/11/1515 November 2015	31/12/14 TOTAL EXEMPTION FULL View Document
24/06/1524 June 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR TOM PETER LANGMAID FORD View Document
12/12/1412 December 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 7TH FLOOR 120 MOORGATE LONDON EC2M 6UR View Document
07/11/147 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON View Document
02/07/142 July 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR BOBBIE LEE REYES View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN PICCIANO View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
29/04/1329 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 23/04/2013 View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/06/1219 June 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR MARTIN ANTHONY PICCIANO View Document
10/01/1210 January 2012	APPOINTMENT TERMINATED, DIRECTOR EUGENE BERGEN HENEGOUWEN View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR JEFFREY SCOTT GORDON View Document
30/11/1130 November 2011	APPOINTMENT TERMINATED, DIRECTOR TONY HOLCOMBE View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/07/111 July 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
01/07/111 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/05/2010 View Document
23/09/1023 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/10/0927 October 2009	14/06/08 FULL LIST AMEND View Document
27/10/0927 October 2009	14/06/07 FULL LIST AMEND View Document
27/10/0927 October 2009	14/06/09 FULL LIST AMEND View Document
27/10/0927 October 2009	14/06/06 FULL LIST AMEND View Document
23/06/0923 June 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM THE LANGLEY BUSINESS CENTRE 11-49 STATION ROAD LANGLEY BERKSHIRE SL3 8YT View Document
15/04/0915 April 2009	AUDITOR'S RESIGNATION View Document
23/03/0923 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/02/092 February 2009	AUDITOR'S RESIGNATION View Document
12/12/0812 December 2008	DIRECTOR APPOINTED DAVID HITCHCOCK View Document
20/11/0820 November 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	DIRECTOR APPOINTED LAURA ELROD BINION View Document
22/08/0822 August 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT GARCIA View Document
08/11/078 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/06/0725 June 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	DIRECTOR RESIGNED View Document
08/11/068 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/11/066 November 2006	S366A DISP HOLDING AGM 25/10/06 View Document
18/07/0618 July 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
24/02/0624 February 2006	NEW SECRETARY APPOINTED View Document
24/02/0624 February 2006	SECRETARY RESIGNED View Document
23/02/0623 February 2006	DIRECTOR RESIGNED View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
20/06/0520 June 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
31/07/0431 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/0431 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/06/0418 June 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	DIRECTOR RESIGNED View Document
26/04/0426 April 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	NEW DIRECTOR APPOINTED View Document
08/03/048 March 2004	COMPANY NAME CHANGED SOFTWRIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/04 View Document
19/01/0419 January 2004	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
16/07/0316 July 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
24/02/0324 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
26/07/0226 July 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
14/07/0214 July 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
08/11/018 November 2001	DIRECTOR RESIGNED View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
22/10/0122 October 2001	SECRETARY RESIGNED View Document
22/10/0122 October 2001	NEW SECRETARY APPOINTED View Document
29/08/0129 August 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
13/07/0113 July 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/07/0111 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0126 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0121 May 2001	NC INC ALREADY ADJUSTED 10/05/01 View Document

21/05/0121 May 2001	£ NC 394195/1445472054 1 View Document
18/05/0118 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	NEW SECRETARY APPOINTED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	COMPANY NAME CHANGED SSA SOFTWRIGHT LIMITED CERTIFICATE ISSUED ON 16/05/01 View Document
12/02/0112 February 2001	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
08/11/008 November 2000	SECRETARY RESIGNED View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
17/10/0017 October 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	DELIVERY EXT'D 3 MTH 31/10/99 View Document
22/02/0022 February 2000	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
09/12/999 December 1999	ALTERARTICLES09/08/99 View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
09/09/999 September 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	DIRECTOR RESIGNED View Document
27/08/9927 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/9919 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/07/9922 July 1999	DELIVERY EXT'D 3 MTH 31/10/98 View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	DIRECTOR RESIGNED View Document
26/08/9826 August 1998	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View Document
26/08/9826 August 1998	NEW DIRECTOR APPOINTED View Document
10/06/9810 June 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
12/10/9712 October 1997	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9712 October 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
12/10/9712 October 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/08/9715 August 1997	DIV 16/04/97 View Document
15/08/9715 August 1997	DIVISION 16/04/97 View Document
15/08/9715 August 1997	ADOPT MEM AND ARTS 16/04/97 View Document
03/06/973 June 1997	NEW DIRECTOR APPOINTED View Document
03/06/973 June 1997	DIRECTOR RESIGNED View Document
03/06/973 June 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
13/01/9713 January 1997	AUDITOR'S RESIGNATION View Document
03/12/963 December 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
08/08/968 August 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View Document
22/07/9622 July 1996	DIRECTOR RESIGNED View Document
22/07/9622 July 1996	DELIVERY EXT'D 3 MTH 31/10/95 View Document
21/05/9621 May 1996	DIRECTOR RESIGNED View Document
21/05/9621 May 1996	DIRECTOR RESIGNED View Document
20/03/9620 March 1996	AUDITOR'S RESIGNATION View Document
07/03/967 March 1996	COMPANY NAME CHANGED SOFTWRIGHT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/03/96 View Document
15/01/9615 January 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View Document
14/11/9514 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/11/9514 November 1995	NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	NEW DIRECTOR APPOINTED View Document
27/09/9527 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/9525 September 1995	AMENDED FULL ACCOUNTS MADE UP TO 31/01/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View Document
02/08/952 August 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/08/9431 August 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View Document
24/05/9424 May 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
14/12/9314 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/07/936 July 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View Document
17/05/9317 May 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
06/07/926 July 1992	AUDITOR'S RESIGNATION View Document
30/06/9230 June 1992	RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS View Document
20/06/9220 June 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
25/07/9125 July 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View Document
07/06/917 June 1991	£ IC 244131/244090 11/04/91 £ SR [email protected]=41 View Document
24/05/9124 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
03/05/913 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/911 May 1991	RE AGREEMENT 11/04/91 View Document
01/05/911 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/05/911 May 1991	NC INC ALREADY ADJUSTED 11/04/91 View Document
01/05/911 May 1991	DIRECTOR RESIGNED View Document
30/04/9130 April 1991	DIRECTOR RESIGNED View Document
30/04/9130 April 1991	DIRECTOR RESIGNED View Document
06/11/906 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/9017 October 1990	DIRECTOR RESIGNED View Document
13/09/9013 September 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
31/08/9031 August 1990	REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 11 WINDSOR STREET CHERTSEY SURREY KT16 8AY View Document
24/08/9024 August 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View Document
17/08/8917 August 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
03/08/893 August 1989	RE AGREEMENTS 20/06/89 View Document
24/07/8924 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/07/8924 July 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View Document
20/07/8920 July 1989	£ IC 237/192 £ SR [email protected]=45 View Document
17/07/8917 July 1989	LOCATION OF REGISTER OF MEMBERS View Document
04/07/894 July 1989	REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 26 WEST STREET NEWBURY BERKSHIRE RG13 1BD View Document
04/07/894 July 1989	DIRECTOR RESIGNED View Document
22/03/8922 March 1989	LOCATION OF REGISTER OF MEMBERS View Document
22/03/8922 March 1989	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View Document
22/03/8922 March 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
09/03/899 March 1989	VARYING SHARE RIGHTS AND NAMES 30/01/89 View Document
11/01/8911 January 1989	AUDITOR'S RESIGNATION View Document
05/01/895 January 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/88 View Document
13/09/8813 September 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
08/09/888 September 1988	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View Document
13/10/8713 October 1987	REGISTERED OFFICE CHANGED ON 13/10/87 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG View Document
02/10/872 October 1987	NEW DIRECTOR APPOINTED View Document
30/07/8730 July 1987	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
30/07/8730 July 1987	LOCATION OF REGISTER OF MEMBERS View Document
30/07/8730 July 1987	RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View Document
26/03/8726 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/03/8714 March 1987	NEW DIRECTOR APPOINTED View Document
14/03/8714 March 1987	ALTER SHARE STRUCTURE View Document
25/10/8625 October 1986	RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS View Document
25/10/8625 October 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
08/08/868 August 1986	RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS View Document
17/06/8617 June 1986	FULL ACCOUNTS MADE UP TO 31/01/85 View Document

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