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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD01 Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 12 February 2024
20 Dec 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
03 Jul 2023 RP04AP01 Second filing for the appointment of Sandra Christina Lopes Gomes as a director
20 Mar 2023 TM01 Termination of appointment of Andrew Mark Davies as a director on 13 March 2023
20 Mar 2023 TM01 Termination of appointment of Laura Elrod Binion as a director on 1 March 2023
20 Mar 2023 TM01 Termination of appointment of Simeon Thomas Irvine as a director on 20 January 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
24 Mar 2022 AP01 Appointment of Sandra Christina Lopez Gomez as a director on 1 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/23
24 Mar 2022 AP01 Appointment of Andrew Mark Davies as a director on 1 March 2022
24 Mar 2022 AP01 Appointment of Mr Simeon Thomas Irvine as a director on 1 March 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Laura Elrod Binion on 30 June 2021
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
06 Aug 2020 AA Full accounts made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of Robert Francis Reich as a director on 17 April 2020
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016