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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
Company Information
- Company registration number
- 04885867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 North Park Road
- Harrogate
- HG1 5PA
- England 2 North Park Road, Harrogate, HG1 5PA, England UK
Management
- Managing Directors
- FORD, Thomas Peter Langmaid, Mr.
- LOPES GOMES, Sandra Cristina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-03
- Age Of Company 2003-09-03 20 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACH SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800EYAINXBGOQS478
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED Company Description
- SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04885867. Its current trading status is "live". It was registered 2003-09-03. It was previously called MACH SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 2 North Park Road .
Get SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syniverse Technologies Solutions Limited - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom
- 2003-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
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change-sail-address-company-with-new-address (2024-02-12) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-12) - AD03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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second-filing-of-director-appointment-with-name (2023-07-03) - RP04AP01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-07-05) - CH01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-21) - CH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
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second-filing-of-form-with-form-type (2016-06-23) - RP04
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change-person-director-company-with-change-date (2016-07-20) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-13) - GAZ1
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dissolved-compulsory-strike-off-suspended (2015-02-12) - DISS16(SOAS)
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accounts-with-accounts-type-full (2015-04-15) - AA
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gazette-filings-brought-up-to-date (2015-04-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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resolution (2015-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-allotment-shares (2015-12-22) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name (2014-01-04) - TM01
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appoint-person-director-company-with-name (2014-01-04) - AP01
keyboard_arrow_right 2013
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legacy (2013-04-19) - GUARANTEE2
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legacy (2013-05-10) - AGREEMENT2
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legacy (2013-05-10) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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certificate-change-of-name-company (2013-08-27) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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change-of-name-notice (2013-08-27) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-secretary-company-with-name (2012-03-29) - TM02
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accounts-with-accounts-type-full (2012-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-14) - TM01
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accounts-with-accounts-type-full (2011-02-24) - AA
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-10-24) - AA
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
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auditors-resignation-company (2010-07-22) - AUD
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resolution (2010-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 288a
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legacy (2009-02-09) - 288a
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-10-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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memorandum-articles (2007-06-13) - MEM/ARTS
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resolution (2007-06-13) - RESOLUTIONS
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miscellaneous (2007-03-11) - MISC
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-11-22) - 288c
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-08-12) - 386
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legacy (2005-07-09) - 244
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memorandum-articles (2005-02-08) - MEM/ARTS
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certificate-change-of-name-company (2005-01-19) - CERTNM
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-05) - CERTNM
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memorandum-articles (2004-04-23) - MEM/ARTS
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legacy (2004-10-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 287
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legacy (2003-10-24) - 225
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legacy (2003-10-24) - 288b
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incorporation-company (2003-09-03) - NEWINC