Background WavePink WaveYellow Wave

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052) is an active UK company. incorporated on 13 April 1999. with registered office in Harrogate. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED has been registered for 26 years.

Company Number
03751052
Status
active
Type
ltd
Incorporated
13 April 1999
Age
26 years
Address
2 North Park Road, Harrogate, HG1 5PA
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
SIC Codes
61200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED is an active company incorporated on 13 April 1999 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED was registered 26 years ago.(SIC: 61200)

Status

active

Active since 26 years ago

Company No

03751052

LTD Company

Age

26 Years

Incorporated 13 April 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

UNITED CLEARING LIMITED
From: 2 June 2006To: 1 February 2008
UNITED CLEARING PLC
From: 21 August 2002To: 2 June 2006
UNITED CLEARING LIMITED
From: 8 May 2001To: 21 August 2002
DIRECT TRADING SOLUTIONS LIMITED
From: 13 April 1999To: 8 May 2001
Contact
Address

2 North Park Road Harrogate, HG1 5PA,

Previous Addresses

18 Mansell Street London E1 8AA
From: 12 December 2014To: 12 February 2024
7Th Floor 120 Moorgate London EC2M 6UR
From: 13 April 1999To: 12 December 2014
Timeline

19 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Apr 99
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Oct 14
Director Joined
Mar 15
Director Left
Jan 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
May 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
12 February 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
12 February 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 February 2024
AD01Change of Registered Office Address
Change Sail Address Company With New Address
12 February 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
3 July 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
26 May 2009
287Change of Registered Office
Auditors Resignation Company
15 April 2009
AUDAUD
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
23 March 2009
AAAnnual Accounts
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
363aAnnual Return
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2008
AAAnnual Accounts
Legacy
14 February 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 February 2008
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
16 July 2007
AUDAUD
Legacy
24 April 2007
363aAnnual Return
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
9 October 2006
225Change of Accounting Reference Date
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
2 June 2006
CERT10CERT10
Re Registration Memorandum Articles
2 June 2006
MARMAR
Legacy
2 June 2006
5353
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Legacy
15 May 2006
88(2)R88(2)R
Legacy
26 April 2006
88(2)R88(2)R
Legacy
11 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2005
AAAnnual Accounts
Legacy
4 October 2005
88(2)R88(2)R
Legacy
6 September 2005
88(2)R88(2)R
Legacy
26 May 2005
88(2)R88(2)R
Legacy
5 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2005
AAAnnual Accounts
Memorandum Articles
1 September 2004
MEM/ARTSMEM/ARTS
Legacy
1 September 2004
123Notice of Increase in Nominal Capital
Resolution
1 September 2004
RESOLUTIONSResolutions
Resolution
1 September 2004
RESOLUTIONSResolutions
Resolution
1 September 2004
RESOLUTIONSResolutions
Resolution
1 September 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
6 July 2004
PROSPPROSP
Legacy
9 June 2004
88(2)R88(2)R
Legacy
5 June 2004
403aParticulars of Charge Subject to s859A
Legacy
20 May 2004
288aAppointment of Director or Secretary
Resolution
13 May 2004
RESOLUTIONSResolutions
Resolution
13 May 2004
RESOLUTIONSResolutions
Legacy
11 May 2004
88(2)R88(2)R
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
88(2)R88(2)R
Legacy
27 March 2004
287Change of Registered Office
Legacy
26 March 2004
395Particulars of Mortgage or Charge
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
14 October 2003
88(2)R88(2)R
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
16 June 2003
88(2)R88(2)R
Legacy
8 May 2003
88(2)R88(2)R
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
28 March 2003
88(2)R88(2)R
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
15 November 2002
88(2)R88(2)R
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
24 September 2002
395Particulars of Mortgage or Charge
Resolution
11 September 2002
RESOLUTIONSResolutions
Legacy
11 September 2002
88(3)88(3)
Legacy
11 September 2002
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
21 August 2002
CERT5CERT5
Re Registration Memorandum Articles
21 August 2002
MARMAR
Auditors Statement
21 August 2002
AUDSAUDS
Auditors Report
21 August 2002
AUDRAUDR
Accounts Balance Sheet
21 August 2002
BSBS
Resolution
21 August 2002
RESOLUTIONSResolutions
Legacy
21 August 2002
43(3)e43(3)e
Legacy
21 August 2002
43(3)43(3)
Legacy
21 August 2002
123Notice of Increase in Nominal Capital
Resolution
21 August 2002
RESOLUTIONSResolutions
Resolution
21 August 2002
RESOLUTIONSResolutions
Legacy
12 August 2002
88(2)R88(2)R
Legacy
2 August 2002
88(2)R88(2)R
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
88(2)R88(2)R
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
30 April 2002
225Change of Accounting Reference Date
Legacy
24 April 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
2 October 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
28 July 2001
88(2)R88(2)R
Legacy
28 July 2001
88(2)R88(2)R
Legacy
28 July 2001
122122
Accounts With Accounts Type Total Exemption Small
28 July 2001
AAAnnual Accounts
Legacy
5 July 2001
287Change of Registered Office
Certificate Change Of Name Company
8 May 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 2001
363sAnnual Return (shuttle)
Legacy
15 March 2001
287Change of Registered Office
Accounts With Accounts Type Small
5 July 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
287Change of Registered Office
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
14 July 1999
88(2)R88(2)R
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Incorporation Company
13 April 1999
NEWINCIncorporation