CompaniesInTheUK

SYNIVERSE TECHNOLOGIES LIMITED

Company number 01467614 ·

Active

240 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 4 pages View document
12 Nov 2025 Notification of Syniverse Technologies Sarl as a person with significant control on 2025-10-17 · 1 page View document
12 Nov 2025 Cessation of Cibernet Limited as a person with significant control on 2025-10-17 · 1 page View document
3 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
14 Aug 2024 Resolutions · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
17 Jun 2024 Director's details changed for Thomas Peter Langmaid Ford on 2024-01-24 · 2 pages View document
12 Feb 2024 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page View document
12 Feb 2024 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page View document
12 Feb 2024 Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 2024-02-12 · 1 page View document
4 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
3 Jul 2023 Second filing for the appointment of Sandra Christina Lopes Gomes as a director · 3 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
20 Mar 2023 Termination of appointment of Andrew Mark Davies as a director on 2023-03-13 · 1 page View document
20 Mar 2023 Termination of appointment of Laura Elrod Binion as a director on 2023-03-01 · 1 page View document
20 Mar 2023 Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20 · 1 page View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 16 pages View document
24 Mar 2022 Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01 · 2 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
5 Jul 2021 Director's details changed for Laura Elrod Binion on 2021-06-30 · 2 pages View document
5 Jul 2021 Director's details changed for Laura Elrod Binion on 2021-06-30 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH View document
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
10 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
30 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013 View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PETER LANGMAID FORD / 10/02/2016 View document
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/03/2016 View document
17 Feb 2016 DIRECTOR APPOINTED MR ROBERT FRANCIS REICH View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BOBBIE REYES View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK View document
8 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
22 Dec 2015 05/01/15 STATEMENT OF CAPITAL GBP 1839272.860 View document
22 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2015 31/12/14 TOTAL EXEMPTION FULL View document
24 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR APPOINTED MR TOM PETER LANGMAID FORD View document
12 Dec 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 7TH FLOOR 120 MOORGATE LONDON EC2M 6UR View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON View document
2 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR APPOINTED MR BOBBIE LEE REYES View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN PICCIANO View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 23/04/2013 View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
10 Jan 2012 DIRECTOR APPOINTED MR MARTIN ANTHONY PICCIANO View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR EUGENE BERGEN HENEGOUWEN View document
1 Dec 2011 DIRECTOR APPOINTED MR JEFFREY SCOTT GORDON View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TONY HOLCOMBE View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/05/2010 View document
1 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2009 14/06/09 FULL LIST AMEND View document
27 Oct 2009 14/06/08 FULL LIST AMEND View document
27 Oct 2009 14/06/07 FULL LIST AMEND View document
27 Oct 2009 14/06/06 FULL LIST AMEND View document
23 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
26 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 Apr 2009 AUDITOR'S RESIGNATION View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Feb 2009 AUDITOR'S RESIGNATION View document
12 Dec 2008 DIRECTOR APPOINTED DAVID HITCHCOCK View document
20 Nov 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR APPOINTED LAURA ELROD BINION View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GARCIA View document
8 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2007 DIRECTOR RESIGNED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Nov 2006 S366A DISP HOLDING AGM 25/10/06 View document
18 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 SECRETARY RESIGNED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 DIRECTOR RESIGNED View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 DIRECTOR RESIGNED View document
14 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
31 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
1 Jun 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 COMPANY NAME CHANGED SOFTWRIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/04 View document
19 Jan 2004 FULL ACCOUNTS MADE UP TO 31/10/02 View document
16 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
24 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2002 DIRECTOR RESIGNED View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
14 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
22 Oct 2001 NEW SECRETARY APPOINTED View document
22 Oct 2001 SECRETARY RESIGNED View document
29 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
13 Jul 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 NC INC ALREADY ADJUSTED 10/05/01 View document
21 May 2001 £ NC 394195/1445472054 1 View document
18 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 NEW SECRETARY APPOINTED View document
18 May 2001 DIRECTOR RESIGNED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2001 COMPANY NAME CHANGED SSA SOFTWRIGHT LIMITED CERTIFICATE ISSUED ON 16/05/01 View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/99 View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 SECRETARY RESIGNED View document
17 Oct 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
17 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 DELIVERY EXT'D 3 MTH 31/10/99 View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/98 View document
9 Dec 1999 ALTERARTICLES09/08/99 View document
3 Dec 1999 DIRECTOR RESIGNED View document
9 Sep 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
2 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1999 DIRECTOR RESIGNED View document
27 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1999 DELIVERY EXT'D 3 MTH 31/10/98 View document
24 Dec 1998 DIRECTOR RESIGNED View document
24 Dec 1998 DIRECTOR RESIGNED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
12 Oct 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
12 Oct 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Oct 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1997 DIVISION 16/04/97 View document
15 Aug 1997 ADOPT MEM AND ARTS 16/04/97 View document
15 Aug 1997 DIV 16/04/97 View document
3 Jun 1997 DIRECTOR RESIGNED View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
3 Jun 1997 DIRECTOR RESIGNED View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
13 Jan 1997 AUDITOR'S RESIGNATION View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
8 Aug 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
22 Jul 1996 DELIVERY EXT'D 3 MTH 31/10/95 View document
22 Jul 1996 DIRECTOR RESIGNED View document
21 May 1996 DIRECTOR RESIGNED View document
21 May 1996 DIRECTOR RESIGNED View document
20 Mar 1996 AUDITOR'S RESIGNATION View document
7 Mar 1996 COMPANY NAME CHANGED SOFTWRIGHT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/03/96 View document
15 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View document
14 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/01/95 View document
3 Aug 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 162 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Aug 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
14 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
6 Jul 1992 AUDITOR'S RESIGNATION View document
30 Jun 1992 RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS View document
20 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
25 Jul 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
7 Jun 1991 £ IC 244131/244090 11/04/91 £ SR [email protected]=41 View document
24 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1991 NC INC ALREADY ADJUSTED 11/04/91 View document
1 May 1991 DIRECTOR RESIGNED View document
1 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1991 RE AGREEMENT 11/04/91 View document
30 Apr 1991 DIRECTOR RESIGNED View document
30 Apr 1991 DIRECTOR RESIGNED View document
6 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1990 DIRECTOR RESIGNED View document
13 Sep 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
31 Aug 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 11 WINDSOR STREET CHERTSEY SURREY KT16 8AY View document
24 Aug 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
3 Aug 1989 RE AGREEMENTS 20/06/89 View document
24 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
20 Jul 1989 £ IC 237/192 £ SR [email protected]=45 View document
17 Jul 1989 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 26 WEST STREET NEWBURY BERKSHIRE RG13 1BD View document
4 Jul 1989 DIRECTOR RESIGNED View document
22 Mar 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
22 Mar 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
22 Mar 1989 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 1989 VARYING SHARE RIGHTS AND NAMES 30/01/89 View document
11 Jan 1989 AUDITOR'S RESIGNATION View document
5 Jan 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/88 View document
13 Sep 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
8 Sep 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
13 Oct 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG View document
2 Oct 1987 NEW DIRECTOR APPOINTED View document
30 Jul 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
30 Jul 1987 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
26 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1987 NEW DIRECTOR APPOINTED View document
14 Mar 1987 ALTER SHARE STRUCTURE View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
25 Oct 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS View document
8 Aug 1986 RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS View document
17 Jun 1986 FULL ACCOUNTS MADE UP TO 31/01/85 View document