Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Syniverse Technologies Solutions Limited
- Incorporated
- 3 September 2003 (23 years)
- Previously known as
- Mach Solutions Limited (until 27 August 2013)Dan Net Financial Clearing Limited (until 19 January 2005)Continental Shelf 282 Limited (until 5 February 2004)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 10 February 2016
British
Born October 1968 (58)
Officer history (18 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
1 January 2016
29 August 2014
28 August 2014
Resigned Brøgger, Morten Jens as Director
6 December 2013
6 December 2013
6 December 2013
6 December 2013
20 March 2012
Resigned Aldbridge Services London Limited as Corporate Secretary
31 December 2011
Resigned Pagliuca, Bruno as Director
1 April 2011
Appointed Brøgger, Morten Jens as Director
31 March 2011
1 January 2011
31 December 2010
15 February 2010
Appointed Aldbridge Services London Limited as Corporate Secretary
15 February 2010
5 January 2009
5 January 2009
20 October 2008
31 August 2008
Appointed Pagliuca, Bruno as Director
31 August 2008
1 June 2006
1 June 2006
Resigned Lindved, Karsten as Director
1 June 2006
30 September 2003
Appointed Lindved, Karsten as Director
30 September 2003
30 September 2003
30 September 2003
3 September 2003
3 September 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Syniverse Technologies Solutions Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 17 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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