Syniverse Technologies Solutions Limited
Company Profile
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SmallSyniverse Technologies Solutions Limited
04885867•Private Limited With Share Capital
2 North Park Road, Harrogate, HG15PA
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Incorporated
03/09/2003
Company Age
22 years
Directors
2
Employees
41
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Syniverse Technologies Solutions Limited (04885867) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in harrogate, HG15PA. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/09/2003
HG15PA
41 employees
Financial Overview
Total Assets
£21.07M
Liabilities
£11.02M
Net Assets
£10.06M
Turnover
£15.99M
Cash
£163.0K
Key Metrics
41
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2024
Change Sail Address Company With 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
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2023
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 Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
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 Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2013
Change Of Name Notice
Category:Change Of Name
Date:27-08-2013
Legacy
Category:Other
Date:10-05-2013
Legacy
Category:Other
Date:10-05-2013
Legacy
Category:Other
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Auditors Resignation Company
Category:Auditors
Date:22-07-2010
Resolution
Category:Resolution
Date:24-03-2010
Resolution
Category:Resolution
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Mortgage
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:27-12-2008
Legacy
Category:Annual Return
Date:18-10-2007
Memorandum Articles
Category:Incorporation
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Miscellaneous
Category:Miscellaneous
Date:11-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:03-07-2006
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 North Park Road, Harrogate, HG15PARegistered
18 Mansell Street, London, E18AA
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