Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Syniverse Technologies Limited
- Incorporated
- 18 December 1979 (46 years)
- Industry
- Wireless telecommunications activities (61200)
- Controlled by
- Syniverse Technologies Sarl
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
Portuguese
Born July 1973 (53)
Director · Appointed 9 February 2015
British
Born October 1968 (58)
Officer history (39 former)
13 March 2023
1 March 2023
20 January 2023
1 March 2022
1 March 2022
1 March 2022
17 April 2020
10 February 2016
10 February 2016
10 February 2016
7 January 2016
9 February 2015
20 August 2014
31 March 2014
31 March 2014
21 December 2011
30 September 2011
1 July 2011
Resigned Holcombe, Tony Gene as Director
1 July 2011
1 July 2008
2 June 2008
Resigned Garcia, Robert as Director
2 June 2008
31 May 2007
Appointed Garcia, Robert as Director
31 May 2007
Resigned Lawless, Raymond L as Director
9 January 2006
Appointed Holcombe, Tony Gene as Director
9 January 2006
Resigned Evans, Edward as Director
16 December 2005
16 December 2005
Resigned Street, Jennifer as Secretary
30 September 2005
Resigned Wood, Michael Adrian as Director
20 April 2004
Resigned Wright, Douglas as Director
22 December 2003
Appointed Lawless, Raymond L as Director
22 December 2003
Appointed Evans, Edward as Director
22 December 2003
6 September 2002
Resigned Nutt, Christopher Alan as Director
18 February 2002
Appointed Nutt, Christopher Alan as Director
16 October 2001
11 May 2001
Appointed Street, Jennifer as Secretary
11 May 2001
Appointed Wood, Michael Adrian as Director
11 May 2001
Appointed Wright, Douglas as Director
11 May 2001
11 May 2001
Resigned Gray, Philip Donovan as Director
11 May 2001
11 May 2001
31 July 2000
Appointed Gray, Philip Donovan as Director
31 July 2000
15 June 2000
1 April 2000
Resigned Fenton, Lorraine Howe as Director
24 September 1999
9 August 1999
9 August 1999
Resigned Draper, Patrick Francis as Director
9 August 1999
10 August 1998
Appointed Fenton, Lorraine Howe as Director
10 August 1998
Resigned Shakir, Riz as Director
21 July 1998
Appointed Draper, Patrick Francis as Director
21 July 1998
Resigned Osborne, Terence as Director
18 April 1997
3 April 1997
3 April 1997
26 April 1996
8 April 1996
28 September 1995
Resigned West, Colin Roy as Director
28 September 1995
28 September 1995
28 September 1995
28 September 1995
Appointed Shakir, Riz as Director
28 September 1995
Appointed Osborne, Terence as Director
28 September 1995
28 September 1995
15 September 1995
9 November 1993
9 November 1993
30 August 1993
Resigned Moss, Susan Jennifer as Director
16 May 1986
Appointed Moss, Susan Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Syniverse Technologies Sarl
Corporate entity · Notified 17 October 2025
Has significant influence or control
Limited Liability Company
Former controllers (1)
17 October 2025
Ceased Cibernet Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 |
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