Company Information for SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
THE PINNACLE, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
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Company Registration Number
03760330
Private Limited Company
Active |
Company Name | ||||
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SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED | ||||
Legal Registered Office | ||||
THE PINNACLE MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Other companies in SK11 | ||||
Previous Names | ||||
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Company Number | 03760330 | |
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Company ID Number | 03760330 | |
Date formed | 1999-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB731631556 |
Last Datalog update: | 2023-11-06 06:27:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE RAYMOND IRVING |
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RONALD PRAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK |
Director | ||
KAREN ROSENBERGER |
Director | ||
STEPHEN GEORGE WALDIS |
Director | ||
THOMAS ARTHUR CLARK |
Director | ||
JOSEPH SEBASTIAN CAMPBELL |
Director | ||
DAVID HOWARD RATNER |
Director | ||
MARK EDWARD PALOMBA |
Company Secretary | ||
MARK EDWARD PALOMBA |
Director | ||
PAUL BURNETT |
Company Secretary | ||
PAUL ANTHONY BURNETT |
Director | ||
ROGER HARRY HARE |
Director | ||
BARRY FINBARR TWOHIG |
Director | ||
SEAN MAURICE O MAHONY |
Director | ||
DEREK WATKINS |
Director | ||
CONAL MC COURT |
Company Secretary | ||
BRUNO GIVERSEN |
Director | ||
GAVIN DENN |
Company Secretary | ||
BRUNO GIVERSEN |
Company Secretary | ||
DOUGLAS THOMAS HICKEY |
Director | ||
DAVID ALAN THATCHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNCHRONOSS TECHNOLOGIES UK LIMITED | Director | 2017-05-17 | CURRENT | 2008-04-09 | Active | |
OPENWAVE MESSAGING (UK) LIMITED | Director | 2017-03-27 | CURRENT | 2012-12-20 | Active | |
SYNCHRONOSS TECHNOLOGIES UK LIMITED | Director | 2017-03-07 | CURRENT | 2008-04-09 | Active | |
OPENWAVE MESSAGING (UK) LIMITED | Director | 2017-03-03 | CURRENT | 2012-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TAYLOR GREENWALD | ||
DIRECTOR APPOINTED MR LOUIS W FERRARO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
Director's details changed for Mr Taylor Greenwald on 2021-12-09 | ||
CH01 | Director's details changed for Mr Taylor Greenwald on 2021-12-09 | |
AP01 | DIRECTOR APPOINTED MR TAYLOR GREENWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RAYMOND IRVING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 25/05/18 | |
CERTNM | COMPANY NAME CHANGED OPENWAVE MESSAGING DATA CENTRE LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM The Rex Building 4th Floor 62 Queen Street London EC4R 1EB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Beechfield House Winterton Way, Lyme Green Business and Retail Park Macclesfield Cheshire SK11 0JP | |
AP01 | DIRECTOR APPOINTED LAWRENCE IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RONALD PRAGUE | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN GEORGE WALDIS | |
AP01 | DIRECTOR APPOINTED KAREN ROSENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 05/05/2015 | |
CERTNM | Company name changed critical path data centre LIMITED\certificate issued on 26/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SEBASTIAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER | |
AP01 | DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD RATNER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PALOMBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PALOMBA | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PALOMBA | |
AP03 | SECRETARY APPOINTED MR MARK EDWARD PALOMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TWOHIG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNETT / 13/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FINBARR TWOHIG / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER HARRY HARE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SPRINGWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COMLAND INDUSTRIAL & COMMERCIAL PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 21,404,509 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 17,543 |
Current Assets | 2012-01-01 | £ 10,972,356 |
Debtors | 2012-01-01 | £ 10,954,813 |
Fixed Assets | 2012-01-01 | £ 234,516 |
Shareholder Funds | 2012-01-01 | £ 10,197,637 |
Tangible Fixed Assets | 2012-01-01 | £ 7,441 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |