SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company Documents

DateDescription
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

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12/02/2412 February 2024 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

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12/02/2412 February 2024 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

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20/12/2320 December 2023 Full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-03 with no updates

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03/07/233 July 2023 Second filing for the appointment of Sandra Christina Lopes Gomes as a director

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20/03/2320 March 2023 Termination of appointment of Laura Elrod Binion as a director on 2023-03-01

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20/03/2320 March 2023 Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20

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20/03/2320 March 2023 Termination of appointment of Andrew Mark Davies as a director on 2023-03-13

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-03 with no updates

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24/03/2224 March 2022 Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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05/07/215 July 2021 Director's details changed for Laura Elrod Binion on 2021-06-30

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS PETER LANGMAID FORD / 10/02/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013

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23/06/1623 June 2016 SECOND FILING FOR FORM AP01

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23/06/1623 June 2016 SECOND FILING FOR FORM AP01

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17/02/1617 February 2016 DIRECTOR APPOINTED MR ROBERT FRANCIS REICH

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK

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16/02/1616 February 2016 DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER HITCHCOCK / 01/04/2015

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22/12/1522 December 2015 05/01/15 STATEMENT OF CAPITAL GBP 3.00

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22/12/1522 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/152 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 Annual return made up to 3 September 2014 with full list of shareholders

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1512 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/01/1513 January 2015 FIRST GAZETTE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR MORTEN BRØGGER

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04/01/144 January 2014 DIRECTOR APPOINTED LAURA BINION

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04/01/144 January 2014 APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY

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04/01/144 January 2014 DIRECTOR APPOINTED NELSON MURPHY

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04/01/144 January 2014 DIRECTOR APPOINTED DAVID HITCHCOCK

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22/11/1322 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 COMPANY NAME CHANGED MACH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/13

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27/08/1327 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1310 May 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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10/05/1310 May 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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19/04/1319 April 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/12/124 December 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO PAGLIUCA

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/09/1121 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR APPOINTED MORTEN JENS BRØGGER

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS

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24/02/1124 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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14/02/1114 February 2011 DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE

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15/10/1015 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF

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27/07/1027 July 2010 CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED

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22/07/1022 July 2010 AUDITOR'S RESIGNATION

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24/03/1024 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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24/03/1024 March 2010 SENIOR CREDIT AGREEMENT AUTH TO EXECUTE DOCUMENTS SUPPLEMENTAL AGREEMENT 23/02/2010

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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23/11/0923 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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19/10/0919 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/06

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN LIPPERT

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09/02/099 February 2009 DIRECTOR APPOINTED GUY DUBOIS

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09/02/099 February 2009 DIRECTOR APPOINTED JEAN FRANCOIS HENRI PIERRE MANDEVILLE

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR VINCE TALLENT

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23/01/0923 January 2009 DIRECTOR APPOINTED BRUNO PAGLIUCA

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27/12/0827 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0713 June 2007 ARTICLES OF ASSOCIATION

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11/03/0711 March 2007 SECTION 394

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24/11/0624 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 NOTICE OF RESOLUTION REMOVING AUDITOR

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09/07/059 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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08/02/058 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0519 January 2005 COMPANY NAME CHANGED DAN NET FINANCIAL CLEARING LIMIT ED CERTIFICATE ISSUED ON 19/01/05

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14/10/0414 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/045 February 2004 COMPANY NAME CHANGED CONTINENTAL SHELF 282 LIMITED CERTIFICATE ISSUED ON 05/02/04

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24/10/0324 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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