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Syniverse Technologies Solutions Limited

Syniverse Technologies Solutions Limited is an active company incorporated on 3 September 2003 with the registered office located in Harrogate, North Yorkshire. Syniverse Technologies Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04885867
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 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
Telephone
02079202200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior International Accounting Director • Portuguese • Lives in Luxembourg • Born in Jul 1973
Director • Lawyer • British • Lives in Luxembourg • Born in Oct 1968
PSC
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Mutual Companies
Cibernet Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Active
Syniverse Technologies Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Syniverse Technologies (Financial Clearing) Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Wholesale Clearing Solutions Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
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
£418K
Decreased by £471K (-53%)
Turnover
£18.75M
Increased by £3.31M (+21%)
Employees
44
Decreased by 5 (-10%)
Total Assets
£19.63M
Decreased by £1.62M (-8%)
Total Liabilities
-£10.94M
Decreased by £1.37M (-11%)
Net Assets
£8.7M
Decreased by £251K (-3%)
Debt Ratio (%)
56%
Decreased by 2.2% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Registered 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
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Andrew Mark Davies Resigned
2 Years 6 Months Ago on 13 Mar 2023
Laura Elrod Binion Resigned
2 Years 6 Months Ago on 1 Mar 2023
Simeon Thomas Irvine Resigned
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 3 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Register inspection address has been changed 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
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
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 28 Sep 2023
Second filing for the appointment of Sandra Christina Lopes Gomes as a director
Submitted on 3 Jul 2023
Termination of appointment of Simeon Thomas Irvine as a director on 20 January 2023
Submitted on 20 Mar 2023
Termination of appointment of Laura Elrod Binion as a director on 1 March 2023
Submitted on 20 Mar 2023
Repayment History
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