Syniverse Technologies (Financial Clearing) Limited

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Micro

Syniverse Technologies (financial Clearing) Limited

03751052•Private Limited With Share Capital

2 North Park Road, Harrogate, HG15PA
02076088000

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Incorporated

13/04/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

61200

Risk

low risk

Company Overview

Registration, classification & business activity

Syniverse Technologies (financial Clearing) Limited (03751052) is a private limited with share capital incorporated on 13/04/1999 (27 years old) and registered in harrogate, HG15PA. The company operates under SIC code 61200 and is classified as Micro.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 13/04/1999
HG15PA

Financial Overview

Total Assets

£6.27M

Liabilities

£499.0K

Net Assets

£5.77M

Turnover

£133.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas peter langmaid ford
director
S
sandra cristina lopes gomes
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change Sail Address Company With New Address
Category:Address
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:26-05-2009
Auditors Resignation Company
Category:Auditors
Date:15-04-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Accounts
Date:09-10-2006
Legacy
Category:Mortgage
Date:29-06-2006
Legacy
Category:Mortgage
Date:29-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

140 Old Street, London, EC1V9BJ
2 North Park Road, Harrogate, HG15PARegistered

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Contact

02076088000
2 North Park Road, Harrogate, HG15PA