SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Louis W Ferraro as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Taylor Greenwald as a director on 2023-02-10 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Mr Taylor Greenwald on 2021-12-09 |
| 10/12/2110 December 2021 | Termination of appointment of Ronald Prague as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Termination of appointment of David Clark as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Appointment of Ms Christina Gabrys as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Appointment of Mr Taylor Greenwald as a director on 2021-12-09 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR DAVID CLARK |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRVING |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED OPENWAVE MESSAGING DATA CENTRE LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM THE REX BUILDING 4TH FLOOR 62 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS AND RETAIL PARK MACCLESFIELD CHESHIRE SK11 0JP |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED LAWRENCE IRVING |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JOHN FREDERICK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED RONALD PRAGUE |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED STEPHEN GEORGE WALDIS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED KAREN ROSENBERGER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1526 May 2015 | COMPANY NAME CHANGED CRITICAL PATH DATA CENTRE LIMITED CERTIFICATE ISSUED ON 26/05/15 |
| 30/04/1530 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL |
| 21/05/1421 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR JOSEPH SEBASTIAN CAMPBELL |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DAVID HOWARD RATNER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARK PALOMBA |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALOMBA |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR MARK EDWARD PALOMBA |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR MARK EDWARD PALOMBA |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARE |
| 04/06/134 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY TWOHIG |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNETT / 13/07/2010 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY BURNETT |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FINBARR TWOHIG / 23/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ROGER HARRY HARE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SPRINGWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: KNYVETT HOUSE THE CAUSEWAY WATERMANS BUSINESS PARK STAINES MIDDLESEX TW18 3BA |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED CRITICAL PATH (UK) LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: REGUS HEATHROW, KNYVETT HOUSE,THE CAUSEWAY STAINES MIDDLESEX TW18 3BA |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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