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Company Information for

SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

THE PINNACLE, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
03760330
Private Limited Company
Active

Company Overview

About Synchronoss Technologies Data Centre Ltd
SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED was founded on 1999-04-23 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Synchronoss Technologies Data Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
 
Legal Registered Office
THE PINNACLE
MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in SK11
 
Previous Names
OPENWAVE MESSAGING DATA CENTRE LIMITED25/05/2018
CRITICAL PATH DATA CENTRE LIMITED26/05/2015
CRITICAL PATH (UK) LIMITED25/01/2000
Filing Information
Company Number 03760330
Company ID Number 03760330
Date formed 1999-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB731631556  
Last Datalog update: 2018-10-04 08:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

Company Officers of SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE RAYMOND IRVING
Director 2017-04-27
RONALD PRAGUE
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK
Director 2017-03-03 2017-04-27
KAREN ROSENBERGER
Director 2016-04-07 2017-03-03
STEPHEN GEORGE WALDIS
Director 2016-04-07 2017-03-03
THOMAS ARTHUR CLARK
Director 2013-11-27 2016-04-07
JOSEPH SEBASTIAN CAMPBELL
Director 2014-04-28 2014-11-18
DAVID HOWARD RATNER
Director 2013-11-27 2014-04-28
MARK EDWARD PALOMBA
Company Secretary 2013-07-13 2013-11-27
MARK EDWARD PALOMBA
Director 2013-07-13 2013-11-27
PAUL BURNETT
Company Secretary 2003-04-16 2013-07-13
PAUL ANTHONY BURNETT
Director 2010-06-09 2013-07-13
ROGER HARRY HARE
Director 2010-06-09 2013-07-13
BARRY FINBARR TWOHIG
Director 2008-01-17 2012-10-15
SEAN MAURICE O MAHONY
Director 2001-08-28 2008-01-17
DEREK WATKINS
Director 2003-04-16 2004-01-23
CONAL MC COURT
Company Secretary 2001-08-28 2003-04-17
BRUNO GIVERSEN
Director 1999-04-23 2001-11-16
GAVIN DENN
Company Secretary 2001-04-24 2001-08-28
BRUNO GIVERSEN
Company Secretary 1999-04-23 2001-04-24
DOUGLAS THOMAS HICKEY
Director 1999-04-23 2001-04-24
DAVID ALAN THATCHER
Director 1999-04-23 2001-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-23 1999-04-23
INSTANT COMPANIES LIMITED
Nominated Director 1999-04-23 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE RAYMOND IRVING SYNCHRONOSS TECHNOLOGIES UK LIMITED Director 2017-05-17 CURRENT 2008-04-09 Active
LAWRENCE RAYMOND IRVING OPENWAVE MESSAGING (UK) LIMITED Director 2017-03-27 CURRENT 2012-12-20 Active
RONALD PRAGUE SYNCHRONOSS TECHNOLOGIES UK LIMITED Director 2017-03-07 CURRENT 2008-04-09 Active
RONALD PRAGUE OPENWAVE MESSAGING (UK) LIMITED Director 2017-03-03 CURRENT 2012-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25RES15CHANGE OF NAME 23/05/2018
2018-05-25CERTNMCOMPANY NAME CHANGED OPENWAVE MESSAGING DATA CENTRE LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM THE REX BUILDING 4TH FLOOR 62 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS AND RETAIL PARK MACCLESFIELD CHESHIRE SK11 0JP
2017-05-26AP01DIRECTOR APPOINTED LAWRENCE IRVING
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-03-03AP01DIRECTOR APPOINTED RONALD PRAGUE
2017-03-03AP01DIRECTOR APPOINTED JOHN FREDERICK
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0123/04/16 FULL LIST
2016-04-08AP01DIRECTOR APPOINTED STEPHEN GEORGE WALDIS
2016-04-08AP01DIRECTOR APPOINTED KAREN ROSENBERGER
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-22AUDAUDITOR'S RESIGNATION
2015-05-26RES15CHANGE OF NAME 05/05/2015
2015-05-26CERTNMCOMPANY NAME CHANGED CRITICAL PATH DATA CENTRE LIMITED CERTIFICATE ISSUED ON 26/05/15
2015-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0123/04/15 FULL LIST
2014-12-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0123/04/14 FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR JOSEPH SEBASTIAN CAMPBELL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER
2013-12-16AP01DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK
2013-12-16AP01DIRECTOR APPOINTED MR DAVID HOWARD RATNER
2013-12-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK PALOMBA
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY MARK PALOMBA
2013-09-26AP01DIRECTOR APPOINTED MR MARK EDWARD PALOMBA
2013-09-25AP03SECRETARY APPOINTED MR MARK EDWARD PALOMBA
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT
2013-06-04AR0123/04/13 FULL LIST
2012-12-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TWOHIG
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-24AR0123/04/12 FULL LIST
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-12AR0123/04/11 FULL LIST
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNETT / 13/07/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0123/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FINBARR TWOHIG / 23/04/2010
2010-06-11AP01DIRECTOR APPOINTED MR ROGER HARRY HARE
2010-06-11AP01DIRECTOR APPOINTED MR PAUL ANTHONY BURNETT
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-21363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-26363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SPRINGWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUS PARK MACCLESFIELD CHESHIRE SK10 2XF
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-29288bDIRECTOR RESIGNED
2003-10-18244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-19288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-19363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-11AUDAUDITOR'S RESIGNATION
2003-03-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-03-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-03-05288bDIRECTOR RESIGNED
2001-10-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-19 Outstanding COMLAND INDUSTRIAL & COMMERCIAL PROPERTIES LIMITED
RENT DEPOSIT DEED 2002-12-19 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 21,404,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED
Trademarks

Trademark applications by SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED is the for the trademark SHOZU ™ (79034103) through the USPTO on the 2006-05-03
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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