CompaniesInTheUK

SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

Company number 03760330 ·

Active

142 filings

Date Filing
4 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
8 Apr 2026 Registered office address changed from The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England to Milton Keynes 100 Avebury Boulevard 4th Floor Milton Keynes MK9 1FH on 2026-04-08 · 1 page View document
3 Mar 2026 Termination of appointment of Louis W Ferraro as a director on 2026-03-02 · 1 page View document
3 Mar 2026 Appointment of Mr Tony Garcia as a director on 2026-03-02 · 2 pages View document
3 Mar 2026 Appointment of Ms Sophie Nicole Hamon as a director on 2026-03-02 · 2 pages View document
3 Mar 2026 Termination of appointment of Christina Gabrys as a director on 2026-03-02 · 1 page View document
3 Mar 2026 Appointment of Mr David William Nyland as a director on 2026-03-02 · 2 pages View document
16 Oct 2025 Accounts for a small company made up to 2024-12-31 · 27 pages View document
7 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 27 pages View document
7 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 28 pages View document
13 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
13 Feb 2023 Appointment of Mr Louis W Ferraro as a director on 2023-02-10 · 2 pages View document
13 Feb 2023 Termination of appointment of Taylor Greenwald as a director on 2023-02-10 · 1 page View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 33 pages View document
6 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
15 Dec 2021 Director's details changed for Mr Taylor Greenwald on 2021-12-09 · 2 pages View document
10 Dec 2021 Appointment of Mr Taylor Greenwald as a director on 2021-12-09 · 2 pages View document
10 Dec 2021 Termination of appointment of David Clark as a director on 2021-12-09 · 1 page View document
10 Dec 2021 Appointment of Ms Christina Gabrys as a director on 2021-12-09 · 2 pages View document
10 Dec 2021 Termination of appointment of Ronald Prague as a director on 2021-12-09 · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Accounts for a small company made up to 2020-12-31 · 30 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
12 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRVING View document
28 Aug 2018 DIRECTOR APPOINTED MR DAVID CLARK View document
23 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 May 2018 COMPANY NAME CHANGED OPENWAVE MESSAGING DATA CENTRE LIMITED CERTIFICATE ISSUED ON 25/05/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
30 Nov 2017 Registered office address changed from , the Rex Building 4th Floor, 62 Queen Street, London, EC4R 1EB, United Kingdom to The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 2017-11-30 · 1 page View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM THE REX BUILDING 4TH FLOOR 62 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM View document
12 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jun 2017 Registered office address changed from , Beechfield House Winterton Way,, Lyme Green Business and Retail, Park Macclesfield, Cheshire, SK11 0JP to The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 2017-06-13 · 1 page View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS AND RETAIL PARK MACCLESFIELD CHESHIRE SK11 0JP View document
26 May 2017 DIRECTOR APPOINTED LAWRENCE IRVING View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
8 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS View document
3 Mar 2017 DIRECTOR APPOINTED JOHN FREDERICK View document
3 Mar 2017 DIRECTOR APPOINTED RONALD PRAGUE View document
25 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR APPOINTED STEPHEN GEORGE WALDIS View document
8 Apr 2016 DIRECTOR APPOINTED KAREN ROSENBERGER View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK View document
23 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Feb 2016 AUDITOR'S RESIGNATION View document
26 May 2015 COMPANY NAME CHANGED CRITICAL PATH DATA CENTRE LIMITED CERTIFICATE ISSUED ON 26/05/15 View document
26 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL View document
21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
2 May 2014 DIRECTOR APPOINTED MR JOSEPH SEBASTIAN CAMPBELL View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER View document
16 Dec 2013 DIRECTOR APPOINTED MR DAVID HOWARD RATNER View document
16 Dec 2013 DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALOMBA View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MARK PALOMBA View document
26 Sep 2013 DIRECTOR APPOINTED MR MARK EDWARD PALOMBA View document
25 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HARE View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT View document
25 Sep 2013 SECRETARY APPOINTED MR MARK EDWARD PALOMBA View document
4 Jun 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY TWOHIG View document
19 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
10 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
12 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNETT / 13/07/2010 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR APPOINTED MR PAUL ANTHONY BURNETT View document
11 Jun 2010 DIRECTOR APPOINTED MR ROGER HARRY HARE View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FINBARR TWOHIG / 23/04/2010 View document
11 Jun 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 DIRECTOR RESIGNED View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
26 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
25 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Mar 2005 287 · 1 page View document
3 Mar 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SPRINGWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUS PARK MACCLESFIELD CHESHIRE SK10 2XF View document
4 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Mar 2004 DIRECTOR RESIGNED View document
18 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 May 2003 NEW DIRECTOR APPOINTED View document
19 May 2003 SECRETARY RESIGNED View document
19 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
19 May 2003 NEW SECRETARY APPOINTED View document
11 Apr 2003 AUDITOR'S RESIGNATION View document
21 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2002 DIRECTOR RESIGNED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 SECRETARY RESIGNED View document
20 Jun 2001 NEW SECRETARY APPOINTED View document
20 Jun 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: KNYVETT HOUSE THE CAUSEWAY WATERMANS BUSINESS PARK STAINES MIDDLESEX TW18 3BA View document
19 Jun 2001 287 · 1 page View document
5 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
13 Sep 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
24 Jan 2000 COMPANY NAME CHANGED CRITICAL PATH (UK) LIMITED CERTIFICATE ISSUED ON 25/01/00 View document
3 Aug 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
1 Aug 1999 DIRECTOR RESIGNED View document
1 Aug 1999 SECRETARY RESIGNED View document
20 Jul 1999 287 · 1 page View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: REGUS HEATHROW, KNYVETT HOUSE,THE CAUSEWAY STAINES MIDDLESEX TW18 3BA View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document