Synchronoss Technologies Data Centre Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-04-23 · next due 2026-05-0750 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Garcia, Tony · Director appointed 2026-03-02
• Nyland, David William · Director appointed 2026-03-02
• Hamon, Sophie Nicole · Director appointed 2026-03-02
• Ferraro, Louis W · Director appointed 2023-02-10 resigned 2026-03-02
• Gabrys, Christina · Director appointed 2021-12-09 resigned 2026-03-02
• Greenwald, Taylor · Director appointed 2021-12-09 resigned 2023-02-10
• Clark, David · Director appointed 2018-08-28 resigned 2021-12-09
• Prague, Ronald · Director appointed 2017-03-03 resigned 2021-12-09
• Irving, Lawrence Raymond · Director appointed 2017-04-27 resigned 2018-08-28
• Frederick, John · Director appointed 2017-03-03 resigned 2017-04-27
• Waldis, Stephen George · Director appointed 2016-04-07 resigned 2017-03-03
• Rosenberger, Karen · Director appointed 2016-04-07 resigned 2017-03-03
• Clark, Thomas Arthur · Director appointed 2013-11-27 resigned 2016-04-07
• Campbell, Joseph Sebastian · Director appointed 2014-04-28 resigned 2014-11-18
• Ratner, David Howard, Mr. · Director appointed 2013-11-27 resigned 2014-04-28
• Palomba, Mark Edward · Director appointed 2013-07-13 resigned 2013-11-27
• Palomba, Mark Edward · Secretary appointed 2013-07-13 resigned 2013-11-27
• Hare, Roger Harry · Director appointed 2010-06-09 resigned 2013-07-13
• Burnett, Paul Anthony · Director appointed 2010-06-09 resigned 2013-07-13
• Burnett, Paul · Secretary appointed 2003-04-16 resigned 2013-07-13
• Twohig, Barry Finbarr · Director appointed 2008-01-17 resigned 2012-10-15
• O'mahony, Sean Maurice · Director appointed 2001-08-28 resigned 2008-01-17
• Watkins, Derek · Director appointed 2003-04-16 resigned 2004-01-23
• Mc Court, Conal · Secretary appointed 2001-08-28 resigned 2003-04-17
• Giversen, Bruno · Director appointed 1999-04-23 resigned 2001-11-16
• Denn, Gavin · Secretary appointed 2001-04-24 resigned 2001-08-28
• Hickey, Douglas Thomas · Director appointed 1999-04-23 resigned 2001-04-24
• Thatcher, David Alan · Director appointed 1999-04-23 resigned 2001-04-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-23 resigned 1999-04-23
• Instant Companies Limited · Corporate Nominee Director appointed 1999-04-23 resigned 1999-04-23

People with significant control (1)

• Synchronoss Technologies Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-29
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Comland Industrial & Commercial Properties Limited
  Created 2012-05-18
  Interest in a deposit account and all money from time to time withdrawn from the deposit account.
• Rent deposit deed Satisfied
  Held by Sun Life Assurance Company of Canada (UK) Limited
  Created 2002-12-19 · satisfied 2007-11-08
  All monies standing to the credit of the rent deposit deed.

Recent filings (15)

• 2026-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Change registered office address company with date old address new address AD01 Address
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2025-10-16 Small-company accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Small-company accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Small-company accounts (paper) AA Accounts
• 2023-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Appointment of director AP01 Officers
• 2023-02-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.