SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Active.
SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760330. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service 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

THE PINNACLE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPENWAVE MESSAGING DATA CENTRE LIMITED (until 25/05/2018)
CRITICAL PATH DATA CENTRE LIMITED (until 26/05/2015)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS W FERRARO Nov 1956 American Director 2023-02-10 CURRENT
MS CHRISTINA GABRYS Nov 1980 American Director 2021-12-09 CURRENT
BRUNO GIVERSEN Feb 1952 Danish Secretary 1999-04-23 UNTIL 2001-04-24 RESIGNED
GAVIN DENN Apr 1973 Irish Secretary 2001-04-24 UNTIL 2001-08-28 RESIGNED
CONAL MC COURT Dec 1970 Irish Secretary 2001-08-28 UNTIL 2003-04-17 RESIGNED
MR MARK EDWARD PALOMBA Secretary 2013-07-13 UNTIL 2013-11-27 RESIGNED
DEREK WATKINS Jan 1957 British Director 2003-04-16 UNTIL 2004-01-23 RESIGNED
STEPHEN GEORGE WALDIS Jun 1967 American Director 2016-04-07 UNTIL 2017-03-03 RESIGNED
BARRY FINBARR TWOHIG Mar 1967 Irish Director 2008-01-17 UNTIL 2012-10-15 RESIGNED
RONALD PRAGUE May 1963 American Director 2017-03-03 UNTIL 2021-12-09 RESIGNED
DAVID ALAN THATCHER Jan 1955 Us Citizen Director 1999-04-23 UNTIL 2001-04-24 RESIGNED
MR. DAVID HOWARD RATNER Nov 1969 American Director 2013-11-27 UNTIL 2014-04-28 RESIGNED
KAREN ROSENBERGER Jul 1965 American Director 2016-04-07 UNTIL 2017-03-03 RESIGNED
MR MARK EDWARD PALOMBA Feb 1959 United States Director 2013-07-13 UNTIL 2013-11-27 RESIGNED
MR LAWRENCE RAYMOND IRVING Oct 1956 American Director 2017-04-27 UNTIL 2018-08-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-23 UNTIL 1999-04-23 RESIGNED
SEAN MAURICE O'MAHONY Aug 1969 Irish Director 2001-08-28 UNTIL 2008-01-17 RESIGNED
MR TAYLOR GREENWALD Feb 1968 American Director 2021-12-09 UNTIL 2023-02-10 RESIGNED
DOUGLAS THOMAS HICKEY Apr 1955 Us Citizen Director 1999-04-23 UNTIL 2001-04-24 RESIGNED
MR ROGER HARRY HARE Aug 1949 British Director 2010-06-09 UNTIL 2013-07-13 RESIGNED
BRUNO GIVERSEN Feb 1952 Danish Director 1999-04-23 UNTIL 2001-11-16 RESIGNED
MR JOHN FREDERICK Oct 1963 American Director 2017-03-03 UNTIL 2017-04-27 RESIGNED
MR THOMAS ARTHUR CLARK Apr 1967 American Director 2013-11-27 UNTIL 2016-04-07 RESIGNED
MR DAVID CLARK Apr 1964 American Director 2018-08-28 UNTIL 2021-12-09 RESIGNED
MR JOSEPH SEBASTIAN CAMPBELL Dec 1958 American Director 2014-04-28 UNTIL 2014-11-18 RESIGNED
MR PAUL ANTHONY BURNETT May 1970 British Director 2010-06-09 UNTIL 2013-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-04-23 RESIGNED
PAUL BURNETT British Secretary 2003-04-16 UNTIL 2013-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synchronoss Technologies Holdings Limited 2016-06-29 Dublin 2   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SDL LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
INTRALINKS LTD. LONDON Active FULL 62090 - Other information technology service activities
IVSM LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IVANTI UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SYNCHRONOSS TECHNOLOGIES UK LIMITED CENTRAL MILTON KEYNES Active SMALL 62090 - Other information technology service activities
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OPENWAVE MESSAGING (UK) LIMITED CENTRAL MILTON KEYNES ENGLAND Active SMALL 62090 - Other information technology service activities
IDAPTIVE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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