SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED · parent
- Syniverse Technologies (Financial Clearing) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Thomas Peter Langmaid, Mr. | Director | 2016-02-10 | Oct 1968 | British |
| LOPES GOMES, Sandra Cristina | Director | 2022-03-01 | Jul 1973 | Portuguese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 | 2012-03-20 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-09-30 | 2010-02-15 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 | 2003-09-30 |
| BINION, Laura Elrod | Director | 2013-12-06 | 2023-03-01 |
| BRØGGER, Morten Jens | Director | 2011-04-01 | 2014-08-28 |
| DAVIES, Andrew Mark | Director | 2022-03-01 | 2023-03-13 |
| DUBOIS, Guy | Director | 2009-01-05 | 2011-03-31 |
| HITCHCOCK, David Walter | Director | 2013-12-06 | 2016-01-01 |
| IRVINE, Simeon Thomas | Director | 2022-03-01 | 2023-01-20 |
| LINDVED, Karsten | Director | 2003-09-30 | 2006-06-01 |
| LIPPERT, Martin | Director | 2006-06-01 | 2009-01-05 |
| MANDEVILLE, Jean | Director | 2008-10-20 | 2010-12-31 |
| MURPHY, Nelson Andrew | Director | 2013-12-06 | 2014-08-29 |
| PAGLIUCA, Bruno | Director | 2008-08-31 | 2011-12-31 |
| REICH, Robert Francis | Director | 2016-02-10 | 2020-04-17 |
| SOCHOVSKY, Guy Edward | Director | 2011-01-01 | 2013-12-06 |
| TALLENT, Vince Dominic | Director | 2006-06-01 | 2008-08-31 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 | 2003-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-12 | AD02 | address | Change sail address company with new address | |
| 2024-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one