Syniverse Technologies (financial Clearing) Limited in LONDON

Syniverse Technologies (financial Clearing) Limited LONDON

Syniverse Technologies (financial Clearing) Limited is a private limited company situated at 18 Mansell Street, London E1 8AA. Incorporated on 1999-04-13, this 25-year-old company is run by 2 directors.
Director Sandra L., appointed on 01 March 2022. Director Tom F., appointed on 09 February 2015.
The company is officially classified as "wireless telecommunications activities" (Standard Industrial Classification code: 61200). According to official information there was a change of name on 2008-02-01 and their previous name was United Clearing Limited.
The latest confirmation statement was sent on 2023-04-03 and the deadline for the next filing is 2024-04-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Syniverse Technologies (financial Clearing) Limited Address / Contact

Office Address	18 Mansell Street
Town	London
Post code	E1 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751052
Date of Incorporation	Tue, 13th Apr 1999
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Sandra L.

Position: Director

Appointed: 01 March 2022

Tom F.

Position: Director

Appointed: 09 February 2015

Andrew D.

Position: Director

Appointed: 01 March 2022

Resigned: 13 March 2023

Simeon I.

Position: Director

Appointed: 01 March 2022

Resigned: 20 January 2023

Robert R.

Position: Director

Appointed: 10 February 2016

Resigned: 17 April 2020

Bobbie R.

Position: Director

Appointed: 31 March 2014

Resigned: 01 January 2016

Martin P.

Position: Director

Appointed: 21 December 2011

Resigned: 31 March 2014

Jeffrey G.

Position: Director

Appointed: 01 July 2011

Resigned: 20 August 2014

Eugene B.

Position: Director

Appointed: 01 July 2008

Resigned: 30 September 2011

Laura B.

Position: Director

Appointed: 02 June 2008

Resigned: 01 March 2023

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 07 January 2016

Tony H.

Position: Director

Appointed: 19 December 2007

Resigned: 01 July 2011

David H.

Position: Director

Appointed: 19 December 2007

Resigned: 01 January 2016

Robert G.

Position: Secretary

Appointed: 19 December 2007

Resigned: 02 June 2008

Robert G.

Position: Director

Appointed: 19 December 2007

Resigned: 02 June 2008

Michael V.

Position: Director

Appointed: 05 December 2006

Resigned: 18 January 2007

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 May 2006

Resigned: 19 December 2007

Roland B.

Position: Director

Appointed: 16 May 2006

Resigned: 09 November 2006

Randall B.

Position: Director

Appointed: 16 May 2006

Resigned: 19 December 2007

Michael V.

Position: Director

Appointed: 16 July 2004

Resigned: 16 May 2006

Michael V.

Position: Secretary

Appointed: 16 July 2004

Resigned: 16 May 2006

Jyoot B.

Position: Director

Appointed: 14 May 2004

Resigned: 16 May 2006

Helena S.

Position: Director

Appointed: 02 September 2003

Resigned: 16 May 2005

Peter C.

Position: Director

Appointed: 25 February 2003

Resigned: 16 May 2006

Stephen D.

Position: Director

Appointed: 14 October 2002

Resigned: 16 May 2006

Adetokunbo B.

Position: Director

Appointed: 01 July 2002

Resigned: 17 February 2004

Kirit R.

Position: Secretary

Appointed: 23 December 1999

Resigned: 16 July 2004

Paul S.

Position: Secretary

Appointed: 13 April 1999

Resigned: 25 January 2000

Atul D.

Position: Director

Appointed: 13 April 1999

Resigned: 17 June 1999

Kirit R.

Position: Director

Appointed: 13 April 1999

Resigned: 16 May 2006

Paul S.

Position: Director

Appointed: 13 April 1999

Resigned: 25 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Syniverse Technologies Solutions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syniverse Technologies Solutions Limited

18 Mansell Street, London, E1 8AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04885867
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

United Clearing	February 1, 2008
Direct Trading Solutions	May 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	190456.15 GBP is the capital in company's statement on 2016/05/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	190456.15 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/03 filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, March 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 13th, December 2005	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 13th, December 2005	accounts	Free Download (38 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, January 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, January 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, May 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, March 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 5th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 5th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/06/15 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/15 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)

Syniverse Technologies (financial Clearing) Limited LONDON

Syniverse Technologies (financial Clearing) Limited Address / Contact

Company Information / Profile

Company staff

Sandra L.

Tom F.

Andrew D.

Simeon I.

Robert R.

Bobbie R.

Martin P.

Jeffrey G.

Eugene B.

Laura B.

Vistra Company Secretaries Limited

Tony H.

David H.

Robert G.

Robert G.

Michael V.

Reed Smith Corporate Services Limited

Roland B.

Randall B.

Michael V.

Michael V.

Jyoot B.

Helena S.

Peter C.

Stephen D.

Adetokunbo B.

Kirit R.

Paul S.

Atul D.

Kirit R.

Paul S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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