SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 12/02/2412 February 2024 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 12/02/2412 February 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 03/07/233 July 2023 | Second filing for the appointment of Sandra Christina Lopes Gomes as a director |
| 20/03/2320 March 2023 | Termination of appointment of Laura Elrod Binion as a director on 2023-03-01 |
| 20/03/2320 March 2023 | Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20 |
| 20/03/2320 March 2023 | Termination of appointment of Andrew Mark Davies as a director on 2023-03-13 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 24/03/2224 March 2022 | Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Laura Elrod Binion on 2021-06-30 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS PETER LANGMAID FORD / 10/02/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013 |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM AP01 |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM AP01 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR ROBERT FRANCIS REICH |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER HITCHCOCK / 01/04/2015 |
| 22/12/1522 December 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 3.00 |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/152 November 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 3 September 2014 with full list of shareholders |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1512 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BRØGGER |
| 04/01/144 January 2014 | DIRECTOR APPOINTED LAURA BINION |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY |
| 04/01/144 January 2014 | DIRECTOR APPOINTED NELSON MURPHY |
| 04/01/144 January 2014 | DIRECTOR APPOINTED DAVID HITCHCOCK |
| 22/11/1322 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED MACH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 10/05/1310 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/12/124 December 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 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 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PAGLIUCA |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MORTEN JENS BRØGGER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE |
| 15/10/1015 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED |
| 22/07/1022 July 2010 | AUDITOR'S RESIGNATION |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 24/03/1024 March 2010 | SENIOR CREDIT AGREEMENT AUTH TO EXECUTE DOCUMENTS SUPPLEMENTAL AGREEMENT 23/02/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LIPPERT |
| 09/02/099 February 2009 | DIRECTOR APPOINTED GUY DUBOIS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED JEAN FRANCOIS HENRI PIERRE MANDEVILLE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINCE TALLENT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED BRUNO PAGLIUCA |
| 27/12/0827 December 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | SECTION 394 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/07/059 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED DAN NET FINANCIAL CLEARING LIMIT ED CERTIFICATE ISSUED ON 19/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | COMPANY NAME CHANGED CONTINENTAL SHELF 282 LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 24/10/0324 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 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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