ST

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Active

Company number 04885867

Harrogate, England · Incorporated 3 September 2003

2 North Park Road, Harrogate, HG1 5PA, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2015

Company history

Previous company names

CONTINENTAL SHELF 282 LIMITED · 3 September 2003 – 5 February 2004

DAN NET FINANCIAL CLEARING LIMITED · 5 February 2004 – 19 January 2005

MACH SOLUTIONS LIMITED · 19 January 2005 – 27 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
5 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Move Registers To Sail Company With New Address
Address
12 February 2024 View
Change Sail Address Company With New Address
Address
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Gazette Filings Brought Up To Date
Gazette
18 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 February 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
27 August 2013 View
Change Of Name Notice
Change Of Name
27 August 2013 View
Legacy
Other
10 May 2013 View
Legacy
Other
10 May 2013 View
Legacy
Other
19 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Secretary Company With Name
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Auditors Resignation Company
Auditors
22 July 2010 View
Resolution
Resolution
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Mortgage
19 October 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
27 December 2008 View
Legacy
Annual Return
18 October 2007 View
Memorandum Articles
Incorporation
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Miscellaneous
Miscellaneous
11 March 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Auditors
12 August 2005 View
Legacy
Accounts
9 July 2005 View
Memorandum Articles
Incorporation
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Legacy
Annual Return
14 October 2004 View
Memorandum Articles
Incorporation
23 April 2004 View
Certificate Change Of Name Company
Change Of Name
5 February 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Address
24 October 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Incorporation Company
Incorporation
3 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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