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Syniverse Technologies Solutions Limited LONDON

Founded in 2003, Syniverse Technologies Solutions, classified under reg no. 04885867 is an active company. Currently registered at 18 Mansell Street E1 8AA, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 27th August 2013 Syniverse Technologies Solutions Limited is no longer carrying the name Mach Solutions.

The company has 2 directors, namely Sandra L., Thomas F.. Of them, Thomas F. has been with the company the longest, being appointed on 10 February 2016 and Sandra L. has been with the company for the least time - from 1 March 2022. As of 25 April 2024, there were 14 ex directors - Andrew D., Simeon I. and others listed below. There were no ex secretaries.

Syniverse Technologies Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 04885867
Date of Incorporation Wed, 3rd Sep 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Sandra L.

Position: Director

Appointed: 01 March 2022

Thomas F.

Position: Director

Appointed: 10 February 2016

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

Nelson M.

Position: Director

Appointed: 06 December 2013

Resigned: 29 August 2014

David H.

Position: Director

Appointed: 06 December 2013

Resigned: 01 January 2016

Laura B.

Position: Director

Appointed: 06 December 2013

Resigned: 01 March 2023

Morten B.

Position: Director

Appointed: 01 April 2011

Resigned: 28 August 2014

Guy S.

Position: Director

Appointed: 01 January 2011

Resigned: 06 December 2013

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 15 February 2010

Resigned: 20 March 2012

Guy D.

Position: Director

Appointed: 05 January 2009

Resigned: 31 March 2011

Jean M.

Position: Director

Appointed: 20 October 2008

Resigned: 31 December 2010

Bruno P.

Position: Director

Appointed: 31 August 2008

Resigned: 31 December 2011

Martin L.

Position: Director

Appointed: 01 June 2006

Resigned: 05 January 2009

Vince T.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2008

Karsten L.

Position: Director

Appointed: 30 September 2003

Resigned: 01 June 2006

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 15 February 2010

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 30 September 2003

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 30 September 2003

Company previous names

Mach Solutions August 27, 2013
Dan Net Financial Clearing January 19, 2005
Continental Shelf 282 February 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, December 2023 		Free Download (29 pages)

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