SYNIVERSE TECHNOLOGIES LIMITED
LONDON SOFTWRIGHT SOLUTIONS LIMITED SSA SOFTWRIGHT LIMITED


Company number 01467614
Status Active
Incorporation Date 18 December 1979
Company Type Private Limited Company
Address 18 MANSELL STREET, LONDON, E18 AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 1,839,272.86 ; Director's details changed for Mr Tom Peter Langmaid Ford on 10 February 2016. The most likely internet sites of SYNIVERSE TECHNOLOGIES LIMITED are www.syniversetechnologies.co.uk, and www.syniverse-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Syniverse Technologies Limited is a Private Limited Company. The company registration number is 01467614. Syniverse Technologies Limited has been working since 18 December 1979. The present status of the company is Active. The registered address of Syniverse Technologies Limited is 18 Mansell Street London E18 Aa. . BINION, Laura Elrod is a Director of the company. FORD, Tom Peter Langmaid is a Director of the company. REICH, Robert Francis is a Director of the company. Secretary GRANT, Colin John has been resigned. Secretary HAY-PLUMB, Martin has been resigned. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary STREET, Jennifer has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Martin has been resigned. Director ASTFALCK, Craig Steven has been resigned. Director BERGEN HENEGOUWEN, Eugene has been resigned. Director DRAPER, Patrick Francis has been resigned. Director EVANS, Edward has been resigned. Director FENTON, Lorraine Howe has been resigned. Director FREW, Paul Mathew Linkstone has been resigned. Director GARCIA, Robert has been resigned. Director GATLAND, Timothy has been resigned. Director GORDON, Jeffrey Scott has been resigned. Director GRAY, Philip Donovan has been resigned. Director HARDIE, Alistair Peter has been resigned. Director HITCHCOCK, David Walter has been resigned. Director HOLCOMBE, Tony Gene has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director LAWLESS, Raymond L has been resigned. Director MOSS, Susan Jennifer has been resigned. Director NUTT, Christopher Alan has been resigned. Director OSBORNE, Terence has been resigned. Director PICCIANO, Martin Anthony has been resigned. Director REYES, Bobbie Lee has been resigned. Director SHAKIR, Riz has been resigned. Director SKADRA, Joseph John has been resigned. Director THOMSON, David has been resigned. Director TOZER, Jane Elizabeth has been resigned. Director WEST, Colin Roy has been resigned. Director WOOD, Michael Adrian has been resigned. Director WRIGHT, Douglas has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BINION, Laura Elrod
Appointed Date: 02 June 2008
68 years old
Director
FORD, Tom Peter Langmaid
Appointed Date: 09 February 2015
57 years old
Director
REICH, Robert Francis
Appointed Date: 10 February 2016
66 years old

Resigned Directors

Secretary
GRANT, Colin John
Resigned: 09 November 1993
Secretary
HAY-PLUMB, Martin
Resigned: 28 September 1995
Appointed Date: 09 November 1993
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 11 May 2001
Appointed Date: 09 August 1999
Secretary
STREET, Jennifer
Resigned: 16 December 2005
Appointed Date: 11 May 2001
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 28 September 1995
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 January 2016
Appointed Date: 16 December 2005
Director
ANDERSON, Martin
Resigned: 03 April 1997
78 years old
Director
ASTFALCK, Craig Steven
Resigned: 16 October 2001
Appointed Date: 11 May 2001
57 years old
Director
BERGEN HENEGOUWEN, Eugene
Resigned: 30 September 2011
Appointed Date: 22 December 2003
66 years old
Director
DRAPER, Patrick Francis
Resigned: 09 August 1999
Appointed Date: 21 July 1998
83 years old
Director
EVANS, Edward
Resigned: 09 January 2006
Appointed Date: 22 December 2003
64 years old
Director
FENTON, Lorraine Howe
Resigned: 01 April 2000
Appointed Date: 10 August 1998
80 years old
Director
FREW, Paul Mathew Linkstone
Resigned: 15 September 1995
65 years old
Director
GARCIA, Robert
Resigned: 02 June 2008
Appointed Date: 31 May 2007
63 years old
Director
GATLAND, Timothy
Resigned: 26 April 1996
65 years old
Director
GORDON, Jeffrey Scott
Resigned: 20 August 2014
Appointed Date: 01 July 2011
65 years old
Director
GRAY, Philip Donovan
Resigned: 11 May 2001
Appointed Date: 31 July 2000
73 years old
Director
HARDIE, Alistair Peter
Resigned: 24 September 1999
Appointed Date: 03 April 1997
75 years old
Director
HITCHCOCK, David Walter
Resigned: 10 February 2016
Appointed Date: 01 July 2008
64 years old
Director
HOLCOMBE, Tony Gene
Resigned: 01 July 2011
Appointed Date: 09 January 2006
70 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 11 May 2001
Appointed Date: 09 August 1999
70 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 08 April 1996
Appointed Date: 28 September 1995
70 years old
Director
LAWLESS, Raymond L
Resigned: 31 May 2007
Appointed Date: 22 December 2003
70 years old
Director
MOSS, Susan Jennifer
Resigned: 30 August 1993
Appointed Date: 16 May 1986
72 years old
Director
NUTT, Christopher Alan
Resigned: 06 September 2002
Appointed Date: 18 February 2002
65 years old
Director
OSBORNE, Terence
Resigned: 21 July 1998
Appointed Date: 28 September 1995
87 years old
Director
PICCIANO, Martin Anthony
Resigned: 31 March 2014
Appointed Date: 21 December 2011
59 years old
Director
REYES, Bobbie Lee
Resigned: 10 February 2016
Appointed Date: 31 March 2014
59 years old
Director
SHAKIR, Riz
Resigned: 10 August 1998
Appointed Date: 28 September 1995
70 years old
Director
SKADRA, Joseph John
Resigned: 31 July 2000
Appointed Date: 28 September 1995
84 years old
Director
THOMSON, David
Resigned: 28 September 1995
93 years old
Director
TOZER, Jane Elizabeth
Resigned: 18 April 1997
78 years old
Director
WEST, Colin Roy
Resigned: 28 September 1995
78 years old
Director
WOOD, Michael Adrian
Resigned: 30 September 2005
Appointed Date: 11 May 2001
64 years old
Director
WRIGHT, Douglas
Resigned: 20 April 2004
Appointed Date: 11 May 2001
70 years old

SYNIVERSE TECHNOLOGIES LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,839,272.86
20 Jul 2016
Director's details changed for Mr Tom Peter Langmaid Ford on 10 February 2016
20 Jul 2016
Director's details changed for Laura Elrod Binion on 17 December 2013
18 Mar 2016
Director's details changed for Laura Elrod Binion on 1 March 2016
...
... and 216 more events
14 Mar 1987
New director appointed
25 Oct 1986
Full accounts made up to 31 January 1986
25 Oct 1986
Return made up to 14/06/86; full list of members
08 Aug 1986
Return made up to 01/06/85; full list of members
17 Jun 1986
Full accounts made up to 31 January 1985

SYNIVERSE TECHNOLOGIES LIMITED Charges

21 February 2003
Fixed charge over book debts
Delivered: 24 February 2003
Status: Satisfied on 31 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed mortgage by assignment all book debts…
11 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied on 31 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Guarantee and debenture
Delivered: 27 August 1999
Status: Satisfied on 11 July 2001
Persons entitled: Foothill Capital Corporation (As Agent for Itself and the Lenders)
Description: .. fixed and floating charges over the undertaking and all…
14 May 1991
Mortgage debenture
Delivered: 24 May 1991
Status: Satisfied on 27 September 1995
Persons entitled: Micro Focus Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 April 1991
Mortgage debenture
Delivered: 3 May 1991
Status: Satisfied on 19 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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