SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885867. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885867. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
MACH SOLUTIONS LIMITED (until 27/08/2013)
MACH SOLUTIONS LIMITED (until 27/08/2013)
DAN NET FINANCIAL CLEARING LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2016-02-10 | CURRENT |
SANDRA CHRISTINA LOPES GOMES | Jul 1973 | Portuguese | Director | 2022-03-01 | CURRENT |
ANDREW MARK DAVIES | Jan 1966 | British | Director | 2022-03-01 UNTIL 2023-03-13 | RESIGNED |
MORTEN JENS BRØGGER | Apr 1969 | Danish | Director | 2011-04-01 UNTIL 2014-08-28 | RESIGNED |
LAURA ELROD BINION | Dec 1956 | American | Director | 2013-12-06 UNTIL 2023-03-01 | RESIGNED |
ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 UNTIL 2012-03-20 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-09-30 UNTIL 2010-02-15 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-30 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-30 | RESIGNED | ||
GUY DUBOIS | Nov 1954 | French | Director | 2009-01-05 UNTIL 2011-03-31 | RESIGNED |
MR DAVID WALTER HITCHCOCK | Dec 1960 | American | Director | 2013-12-06 UNTIL 2016-01-01 | RESIGNED |
MR SIMEON THOMAS IRVINE | Feb 1967 | British | Director | 2022-03-01 UNTIL 2023-01-20 | RESIGNED |
MARTIN LIPPERT | May 1967 | Danish | Director | 2006-06-01 UNTIL 2009-01-05 | RESIGNED |
JEAN MANDEVILLE | Feb 1960 | Belgian | Director | 2008-10-20 UNTIL 2010-12-31 | RESIGNED |
MR NELSON ANDREW MURPHY | May 1960 | American | Director | 2013-12-06 UNTIL 2014-08-29 | RESIGNED |
BRUNO PAGLIUCA | Jul 1963 | Belgian | Director | 2008-08-31 UNTIL 2011-12-31 | RESIGNED |
MR ROBERT FRANCIS REICH | May 1959 | American | Director | 2016-02-10 UNTIL 2020-04-17 | RESIGNED |
MR GUY EDWARD SOCHOVSKY | Mar 1976 | British | Director | 2011-01-01 UNTIL 2013-12-06 | RESIGNED |
MR VINCE DOMINIC TALLENT | Sep 1966 | British | Director | 2006-06-01 UNTIL 2008-08-31 | RESIGNED |
KARSTEN LINDVED | May 1964 | Danish | Director | 2003-09-30 UNTIL 2006-06-01 | RESIGNED |