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 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
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)
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 |