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Syniverse Technologies (Financial Clearing) Limited

Syniverse Technologies (Financial Clearing) Limited is an active company incorporated on 13 April 1999 with the registered office located in Harrogate, North Yorkshire. Syniverse Technologies (Financial Clearing) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03751052
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Luxembourg • Born in Oct 1968
Director • Senior International Accounting Director • Portuguese • Lives in Luxembourg • Born in Jul 1973
Syniverse Technologies Solutions Limited
PSC
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Mutual Companies
Syniverse Technologies Limited
Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Active
Cibernet Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Syniverse Technologies Solutions Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Wholesale Clearing Solutions Limited
Sandra Cristina Lopes Gomes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£392K
Increased by £6K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£6.23M
Increased by £103K (+2%)
Total Liabilities
-£452K
Increased by £109K (+32%)
Net Assets
£5.77M
Decreased by £6K (-0%)
Debt Ratio (%)
7%
Increased by 1.66% (+30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 12 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Syniverse Technologies Solutions Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Tom Peter Langmaid Ford Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Tom Peter Langmaid Ford on 24 January 2024
Submitted on 10 Apr 2024
Change of details for Syniverse Technologies Solutions Limited as a person with significant control on 24 January 2024
Submitted on 10 Apr 2024
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ
Submitted on 12 Feb 2024
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 12 Feb 2024
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 12 Feb 2024
Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 12 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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