Synchronoss Technologies Data Centre Limited

Active03760330 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Openwave Messaging Data Centre Limited (until 25 May 2018)
Critical Path Data Centre Limited (until 26 May 2015)
Critical Path (UK) Limited (until 25 January 2000)
Industry
Other information technology service activities (62090)
Directors
Sophie Nicole Hamon
David William Nyland
Owned by
Synchronoss Technologies Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Milton Keynes 100 Avebury Boulevard
4th Floor
Milton Keynes
MK9 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at MDS Global Ltd, Imagine Communications Emea (UK) Ltd., Lifecycle Software Limited · more companies
British
Born June 1971 (55)
Hamon, Sophie Nicole
Director · Appointed 2 March 2026
French
Born January 1982 (44)
Nyland, David William
Director · Appointed 2 March 2026
Canadian
Born January 1967 (59)
Officer history (28 former)
2 March 2026
Resigned Gabrys, Christina as Director
2 March 2026
Appointed Hamon, Sophie Nicole as Director
2 March 2026
Appointed Nyland, David William as Director
2 March 2026
Appointed Garcia, Tony as Director
2 March 2026
Resigned Ferraro, Louis W as Director
10 February 2023
Resigned Greenwald, Taylor as Director
10 February 2023
Appointed Ferraro, Louis W as Director
9 December 2021
Resigned Prague, Ronald as Director
9 December 2021
Appointed Gabrys, Christina as Director
9 December 2021
Appointed Greenwald, Taylor as Director
9 December 2021
Resigned Clark, David as Director
28 August 2018
Appointed Clark, David as Director
28 August 2018
Resigned Irving, Lawrence Raymond as Director
27 April 2017
Resigned Frederick, John as Director
27 April 2017
Appointed Irving, Lawrence Raymond as Director
3 March 2017
Resigned Waldis, Stephen George as Director
3 March 2017
Appointed Prague, Ronald as Director
3 March 2017
Appointed Frederick, John as Director
3 March 2017
Resigned Rosenberger, Karen as Director
7 April 2016
Appointed Rosenberger, Karen as Director
7 April 2016
Appointed Waldis, Stephen George as Director
7 April 2016
Resigned Clark, Thomas Arthur as Director
18 November 2014
Resigned Campbell, Joseph Sebastian as Director
28 April 2014
Appointed Campbell, Joseph Sebastian as Director
28 April 2014
Resigned Ratner, David Howard, Mr. as Director
27 November 2013
Appointed Ratner, David Howard, Mr. as Director
27 November 2013
Appointed Clark, Thomas Arthur as Director
27 November 2013
Resigned Palomba, Mark Edward as Director
27 November 2013
Resigned Palomba, Mark Edward as Secretary
13 July 2013
Appointed Palomba, Mark Edward as Secretary
13 July 2013
Resigned Burnett, Paul Anthony as Director
13 July 2013
Resigned Hare, Roger Harry as Director
13 July 2013
Appointed Palomba, Mark Edward as Director
13 July 2013
Resigned Burnett, Paul as Secretary
15 October 2012
Resigned Twohig, Barry Finbarr as Director
9 June 2010
Appointed Burnett, Paul Anthony as Director
9 June 2010
Appointed Hare, Roger Harry as Director
17 January 2008
Appointed Twohig, Barry Finbarr as Director
17 January 2008
Resigned O'Mahony, Sean Maurice as Director
23 January 2004
Resigned Watkins, Derek as Director
17 April 2003
Resigned Mc Court, Conal as Secretary
16 April 2003
Appointed Watkins, Derek as Director
16 April 2003
Appointed Burnett, Paul as Secretary
16 November 2001
Resigned Giversen, Bruno as Director
28 August 2001
Appointed Mc Court, Conal as Secretary
28 August 2001
Appointed O'Mahony, Sean Maurice as Director
28 August 2001
Resigned Denn, Gavin as Secretary
24 April 2001
Resigned Hickey, Douglas Thomas as Director
24 April 2001
Resigned Giversen, Bruno as Secretary
24 April 2001
Resigned Thatcher, David Alan as Director
24 April 2001
Appointed Denn, Gavin as Secretary
23 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 1999
Appointed Giversen, Bruno as Secretary
23 April 1999
Appointed Hickey, Douglas Thomas as Director
23 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1999
Appointed Thatcher, David Alan as Director
23 April 1999
Appointed Giversen, Bruno as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Synchronoss Technologies Holdings Limited
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Private Limited
Reg. no. 554351

Filings

Filing history not loaded yet. See it on Companies House

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