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Synchronoss Technologies Data Centre Limited

03760330

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Milton Keynes 100 Avebury Boulevard, 4th Floor, Milton Keynes, MK9 1FH
Incorporated 23/04/1999

Previously known as

Openwave Messaging Data Centre Limited · until 25/05/2018
Critical Path Data Centre Limited · until 26/05/2015
Critical Path (Uk) Limited · until 25/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Tony Garcia

director · Since 02/03/2026

British · England · Age 55

Sophie Nicole Hamon

director · Since 02/03/2026

French · Luxembourg · Age 44

David William Nyland

director · Since 02/03/2026

Canadian · Canada · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 23/04/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/1999

Douglas Thomas Hickey

director · Resigned 24/04/2001

Bruno Giversen

secretary · Resigned 24/04/2001

David Alan Thatcher

director · Resigned 24/04/2001

Gavin Denn

secretary · Resigned 28/08/2001

Bruno Giversen

director · Resigned 16/11/2001

Conal Mc Court

secretary · Resigned 17/04/2003

Derek Watkins

director · Resigned 23/01/2004

Sean Maurice O'Mahony

director · Resigned 17/01/2008

Barry Finbarr Twohig

director · Resigned 15/10/2012

Paul Burnett

secretary · Resigned 13/07/2013

Paul Anthony Burnett

director · Resigned 13/07/2013

Roger Harry Hare

director · Resigned 13/07/2013

Mark Edward Palomba

director · Resigned 27/11/2013

Mark Edward Palomba

secretary · Resigned 27/11/2013

David Howard Ratner

director · Resigned 28/04/2014

Joseph Sebastian Campbell

director · Resigned 18/11/2014

Thomas Arthur Clark

director · Resigned 07/04/2016

Karen Rosenberger

director · Resigned 03/03/2017

Stephen George Waldis

director · Resigned 03/03/2017

John Frederick

director · Resigned 27/04/2017

Lawrence Raymond Irving

director · Resigned 28/08/2018

Ronald Prague

director · Resigned 09/12/2021

David Clark

director · Resigned 09/12/2021

Taylor Greenwald

director · Resigned 10/02/2023

Christina Gabrys

director · Resigned 02/03/2026

Louis W Ferraro

director · Resigned 02/03/2026

Persons with Significant Control

Synchronoss Technologies Holdings Limited

75–100% shares

The Academy, 42 Pearse Street, Dublin 2

Reg: 554351 · Ireland · Private Limited

Notified 29/06/2016

Charges1 outstanding

charge
outstanding

COMLAND INDUSTRIAL & COMMERCIAL PROPERTIES LIMITED

Created 18/05/2012Registered 19/05/2012
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 19/12/2002Registered 21/12/2002Satisfied 08/11/2007

Change History

officer appointedGARCIA, Tony
2026-06-07
officer appointedHAMON, Sophie Nicole
2026-06-07
officer appointedNYLAND, David William
2026-06-07
post townMilton Keynes
2026-06-07

CENTRAL MILTON KEYNES

statusactive
2026-06-07

Active

postcodeMK9 1FH
2026-06-07

MK9 1BP

typeltd
2026-06-07

Private Limited Company

address line1Milton Keynes 100 Avebury Boulevard
2026-06-07

THE PINNACLE