SYNIVERSE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

SYNIVERSE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNIVERSE TECHNOLOGIES LIMITED was incorporated 44 years ago on 18/12/1979 and has the registered number: 01467614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNIVERSE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 MANSELL STREET
LONDON
E1 8AA

This Company Originates in : United Kingdom
Previous trading names include:
SOFTWRIGHT SOLUTIONS LIMITED (until 08/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PETER LANGMAID FORD Oct 1968 British Director 2015-02-09 CURRENT
SANDRA CHRISTINA LOPES GOMES Jul 1973 Portuguese Director 2022-03-01 CURRENT
PHILIP DONOVAN GRAY Jul 1952 British Director 2000-07-31 UNTIL 2001-05-11 RESIGNED
ALISTAIR PETER HARDIE Jul 1950 British Director 1997-04-03 UNTIL 1999-09-24 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2022-03-01 UNTIL 2023-01-20 RESIGNED
MICHAEL ADRIAN WOOD Nov 1961 British Director 2001-05-11 UNTIL 2005-09-30 RESIGNED
COLIN ROY WEST Aug 1947 British Director RESIGNED
DAVID THOMSON Sep 1932 British Director RESIGNED
MS JANE ELIZABETH TOZER Oct 1947 British Director RESIGNED
MR BOBBIE LEE REYES Feb 1966 American Director 2014-03-31 UNTIL 2016-02-10 RESIGNED
TONY GENE HOLCOMBE Nov 1955 Usa Director 2006-01-09 UNTIL 2011-07-01 RESIGNED
MR JOSEPH JOHN SKADRA Apr 1941 American Director 1995-09-28 UNTIL 2000-07-31 RESIGNED
MR ROBERT FRANCIS REICH May 1959 American Director 2016-02-10 UNTIL 2020-04-17 RESIGNED
RIZ SHAKIR Aug 1955 American Director 1995-09-28 UNTIL 1998-08-10 RESIGNED
TERENCE OSBORNE May 1938 British Director 1995-09-28 UNTIL 1998-07-21 RESIGNED
MRS SUSAN JENNIFER MOSS Sep 1953 British Director 1986-05-16 UNTIL 1993-08-30 RESIGNED
CHRISTOPHER ALAN NUTT Oct 1960 British Director 2002-02-18 UNTIL 2002-09-06 RESIGNED
RAYMOND L LAWLESS Sep 1955 American Director 2003-12-22 UNTIL 2007-05-31 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 1995-09-28 UNTIL 1996-04-08 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 1999-08-09 UNTIL 2001-05-11 RESIGNED
MR MARTIN ANTHONY PICCIANO Apr 1966 American Director 2011-12-21 UNTIL 2014-03-31 RESIGNED
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director RESIGNED
MR COLIN JOHN GRANT Jan 1962 British Secretary RESIGNED
MARTIN HAY-PLUMB May 1959 United Kingdom Secretary 1993-11-09 UNTIL 1995-09-28 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 1999-08-09 UNTIL 2001-05-11 RESIGNED
JENNIFER STREET Secretary 2001-05-11 UNTIL 2005-12-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-16 UNTIL 2016-01-07 RESIGNED
DOUGLAS WRIGHT Mar 1955 British Director 2001-05-11 UNTIL 2004-04-20 RESIGNED
MR TIMOTHY GATLAND Jan 1960 British Director RESIGNED
MR JEFFREY SCOTT GORDON Aug 1960 American Director 2011-07-01 UNTIL 2014-08-20 RESIGNED
ROBERT GARCIA Mar 1962 Us Director 2007-05-31 UNTIL 2008-06-02 RESIGNED
MR DAVID WALTER HITCHCOCK Dec 1960 American Director 2008-07-01 UNTIL 2016-02-10 RESIGNED
LORRAINE HOWE FENTON Jul 1945 Usa Director 1998-08-10 UNTIL 2000-04-01 RESIGNED
EDWARD EVANS Mar 1961 American Director 2003-12-22 UNTIL 2006-01-09 RESIGNED
PATRICK FRANCIS DRAPER Nov 1942 Usa Director 1998-07-21 UNTIL 1999-08-09 RESIGNED
ANDREW MARK DAVIES Jan 1966 British Director 2022-03-01 UNTIL 2023-03-13 RESIGNED
LAURA ELROD BINION Dec 1956 American Director 2008-06-02 UNTIL 2023-03-01 RESIGNED
EUGENE BERGEN HENEGOUWEN Jul 1959 Dutch Director 2003-12-22 UNTIL 2011-09-30 RESIGNED
CRAIG STEVEN ASTFALCK Jun 1968 British Director 2001-05-11 UNTIL 2001-10-16 RESIGNED
MARTIN GORDON ANDERSON Oct 1947 British Director RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1995-09-28 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cibernet Limited 2016-04-06 London   Significant influence or control

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