Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Syniverse Technologies (Financial Clearing) Limited
- Incorporated
- 13 April 1999 (27 years)
- Previously known as
- United Clearing Limited (until 1 February 2008)United Clearing PLC (until 2 June 2006)United Clearing Limited (until 21 August 2002)Earlier: Direct Trading Solutions Limited
- Industry
- Wireless telecommunications activities (61200)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
Portuguese
Born July 1973 (53)
British
Born October 1968 (58)
Officer history (30 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
7 January 2016
1 January 2016
1 January 2016
9 February 2015
20 August 2014
31 March 2014
31 March 2014
21 December 2011
30 September 2011
1 July 2011
1 July 2011
Resigned Holcombe, Tony as Director
1 July 2008
2 June 2008
2 June 2008
Resigned Garcia, Robert as Secretary
2 June 2008
Resigned Garcia, Robert as Director
29 January 2008
19 December 2007
Appointed Garcia, Robert as Director
19 December 2007
Appointed Holcombe, Tony as Director
19 December 2007
Appointed Garcia, Robert as Secretary
19 December 2007
19 December 2007
Resigned Brouckman, Randall Wade as Director
19 December 2007
18 January 2007
Resigned Van Klink, Michael as Director
5 December 2006
Appointed Van Klink, Michael as Director
9 November 2006
16 May 2006
16 May 2006
Appointed Brouckman, Randall Wade as Director
16 May 2006
16 May 2006
Resigned Van Klink, Michael as Secretary
16 May 2006
Resigned Van Klink, Michael as Director
16 May 2006
16 May 2006
Resigned Bharvada, Jyoot Amritlal as Director
16 May 2006
16 May 2006
16 May 2005
16 July 2004
Appointed Van Klink, Michael as Secretary
16 July 2004
Appointed Van Klink, Michael as Director
16 July 2004
14 May 2004
Appointed Bharvada, Jyoot Amritlal as Director
17 February 2004
Resigned Bamigboye, Adetokunbo as Director
2 September 2003
25 February 2003
14 October 2002
1 July 2002
Appointed Bamigboye, Adetokunbo as Director
25 January 2000
25 January 2000
23 December 1999
17 June 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 04885867
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 | ||
| 19 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 6 June 2024 | Total exemption full accounts | 31 December 2023 |
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