SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Address: 18 Mansell Street, London, E1 8AA

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED (company# 04885867) is a company registered with Companies House, United Kingdom. The incorporation date is September 3, 2003. The entity status is Active.

Company Overview

Company Number 04885867
Company Name SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
Registered Address 18 Mansell Street
London
E1 8AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-09-03
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to September 3, 2015
Next returns due by October 1, 2016
Last confirmation statement made up to September 3, 2019
Next confirmation statement due by October 15, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-09-03)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BINION, Laura Elrod
Director (Active)
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America December 1956 /
6 December 2013
American /
United States Of America
Lawyer
FORD, Thomas Peter Langmaid
Director (Active)
18 Mansell Street, London, E1 8AA October 1968 /
10 February 2016
British /
Luxembourg
Lawyer
REICH, Robert Francis
Director (Active)
18 Mansell Street, London, E1 8AA May 1959 /
10 February 2016
American /
Usa
Director
ALDBRIDGE SERVICES LONDON LIMITED
Secretary (Resigned)
Tricor Suite,, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH /
15 February 2010
/
AQUIS SECRETARIES LIMITED
Secretary (Resigned)
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
30 September 2003
/
BRØGGER, Morten Jens
Director (Resigned)
15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326 April 1969 /
1 April 2011
Danish /
Luxembourg
Chief Executive Officer
DUBOIS, Guy
Director (Resigned)
9b, Plateau Altmunster, Luxembourg, L 1123, Luxembourg November 1954 /
5 January 2009
French /
Luxembourg
Director
HITCHCOCK, David Walter
Director (Resigned)
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America December 1960 /
6 December 2013
American /
United States Of America
Evp Global Product Management And Development
LINDVED, Karsten
Director (Resigned)
12, Rue Belle-Vue, L-3345 Leudelange, Luxembourg, FOREIGN May 1964 /
30 September 2003
Danish /
Director
LIPPERT, Martin
Director (Resigned)
7 Rue General Major Lunsford, E. Oliver, Merl, Luxembourg May 1967 /
1 June 2006
Danish /
Chief Executive Officer
MANDEVILLE, Jean
Director (Resigned)
28 Rue De Jean Schaak, Luxembourg, L 2563, Luxembourg February 1960 /
20 October 2008
Belgian /
Luxembourg
Chief Financial Officer
MURPHY, Nelson Andrew
Director (Resigned)
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America May 1960 /
6 December 2013
American /
United States Of America
Vp International Finance
PAGLIUCA, Bruno
Director (Resigned)
42 Rue De Beckerich, Guirsch, B-6700, Belgium July 1963 /
31 August 2008
Belgian /
Cooo Financial Clearing
SOCHOVSKY, Guy Edward
Director (Resigned)
15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326 March 1976 /
1 January 2011
British /
Luxembourg
Chief Financial Officer
TALLENT, Vince Dominic
Director (Resigned)
Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ September 1966 /
1 June 2006
British /
England
Cfo
MD DIRECTORS LIMITED
Nominee Director (Resigned)
Pacific House, 70 Wellington Street, Glasgow, G2 6SB /
3 September 2003
/

Office Location

Address 18 MANSELL STREET
Post Town LONDON
Post Code E1 8AA

Companies in the same location

Entity Name Office Address Incorporation Date
Blf Services Limited 18 Mansell Street, London, E1 8AA, England 1989-01-30
Asthma Uk 18 Mansell Street, London, E1 8AA 1989-09-13
Syniverse Technologies (financial Clearing) Limited 18 Mansell Street, London, E1 8AA 1999-04-13
Asthma Uk and British Lung Foundation Partnership 18 Mansell Street, London, E1 8AA, England 1984-11-14
British Eye Research Foundation 18 Mansell Street, London, E1 8AA 2005-08-02
The Iris Fund for The Prevention of Blindness 18 Mansell Street, London, E1 8AA, England 1985-07-10
Eye Research Uk 18 Mansell Street, London, E1 8AA, England 2002-04-25
Cibernet Limited 18 Mansell Street, London, E1 8AA 1995-06-30
Catalina Golf Limited 18 Mansell Street, Fifth Floor, London, E1 8AA 2013-05-23
Wholesale Clearing Solutions Limited 18 Mansell Street, London, E1 8AA 2011-06-13
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Entity Name Office Address Incorporation Date
Orbagel Limited Unit 18a, Mansell Street, London, E1 8AA, England 2019-10-29
Northern Pathways Limited Standon House, 21 Mansell Street, London, E1 8AA 2007-07-26
Japan Air Lines Pension Trustee Company Limited Standon House 4th Floor, 21 Mansell Street, London, E1 8AA 1984-03-20
Euro-creative Tours (u.k.) Limited 4th Floor Standon House, 21 Mansell Street, London, E1 8AA 1980-10-17
Apm Uk Holdings Limited 5th Floor, 18 Mansell Street, London, E1 8AA, England 2017-04-28
Invisage Limited 5th Floor, 18 Mansell Street, London, E1 8AA, England 2015-02-24
The Reducing Reoffending Partnership Limited 5th Floor, 18 Mansell Street, London, E1 8AA, England 2014-02-10
Advanced Personnel Management Holdings (uk) Limited 5th Floor, 18 Mansell Street, London, E1 8AA, England 2008-02-19
Turning Point Building Futures Limited Standon House, 21 Mansell Street, London, E1 8AA 2007-07-17
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BINION, Laura Elrod Director (Active) 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America December 1956 /
6 December 2013
American /
United States Of America
Lawyer
FORD, Thomas Peter Langmaid Director (Active) 18 Mansell Street, London, E1 8AA October 1968 /
10 February 2016
British /
Luxembourg
Lawyer
REICH, Robert Francis Director (Active) 18 Mansell Street, London, E1 8AA May 1959 /
10 February 2016
American /
Usa
Director
ALDBRIDGE SERVICES LONDON LIMITED Secretary (Resigned) Tricor Suite,, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH /
15 February 2010
/
AQUIS SECRETARIES LIMITED Secretary (Resigned) 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
30 September 2003
/
BRØGGER, Morten Jens Director (Resigned) 15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326 April 1969 /
1 April 2011
Danish /
Luxembourg
Chief Executive Officer
DUBOIS, Guy Director (Resigned) 9b, Plateau Altmunster, Luxembourg, L 1123, Luxembourg November 1954 /
5 January 2009
French /
Luxembourg
Director
HITCHCOCK, David Walter Director (Resigned) 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America December 1960 /
6 December 2013
American /
United States Of America
Evp Global Product Management And Development
LINDVED, Karsten Director (Resigned) 12, Rue Belle-Vue, L-3345 Leudelange, Luxembourg, FOREIGN May 1964 /
30 September 2003
Danish /
Director
LIPPERT, Martin Director (Resigned) 7 Rue General Major Lunsford, E. Oliver, Merl, Luxembourg May 1967 /
1 June 2006
Danish /
Chief Executive Officer
MANDEVILLE, Jean Director (Resigned) 28 Rue De Jean Schaak, Luxembourg, L 2563, Luxembourg February 1960 /
20 October 2008
Belgian /
Luxembourg
Chief Financial Officer
MURPHY, Nelson Andrew Director (Resigned) 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America May 1960 /
6 December 2013
American /
United States Of America
Vp International Finance
PAGLIUCA, Bruno Director (Resigned) 42 Rue De Beckerich, Guirsch, B-6700, Belgium July 1963 /
31 August 2008
Belgian /
Cooo Financial Clearing
SOCHOVSKY, Guy Edward Director (Resigned) 15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326 March 1976 /
1 January 2011
British /
Luxembourg
Chief Financial Officer
TALLENT, Vince Dominic Director (Resigned) Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ September 1966 /
1 June 2006
British /
England
Cfo
MD DIRECTORS LIMITED Nominee Director (Resigned) Pacific House, 70 Wellington Street, Glasgow, G2 6SB /
3 September 2003
/

Competitor

Search similar business entities

Post Town LONDON
Post Code E1 8AA
Category technologies
SIC Code 64999 - Financial intermediation not elsewhere classified
Category + Posttown technologies + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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