OPENWAVE MESSAGING (UK) LIMITED - CENTRAL MILTON KEYNES
| Company Profile | Company Filings |
Overview
OPENWAVE MESSAGING (UK) LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Active.
OPENWAVE MESSAGING (UK) LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338245. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPENWAVE MESSAGING (UK) LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338245. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPENWAVE MESSAGING (UK) LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS W FERRARO | Nov 1956 | American | Director | 2023-02-10 | CURRENT |
| MS CHRISTINA GABRYS | Nov 1980 | American | Director | 2021-12-09 | CURRENT |
| MARK REED KENT | Jul 1959 | American | Director | 2013-10-31 UNTIL 2013-12-31 | RESIGNED |
| MR LAWRENCE RAYMOND IRVING | Oct 1956 | American | Director | 2017-03-27 UNTIL 2018-08-28 | RESIGNED |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2013-10-31 UNTIL 2015-01-01 | RESIGNED | ||
| STEPHEN GEORGE WALDIS | Jun 1967 | American | Director | 2016-04-07 UNTIL 2017-03-03 | RESIGNED |
| KAREN ROSENBERGER | Jul 1965 | American | Director | 2016-04-07 UNTIL 2017-03-03 | RESIGNED |
| MR. DAVID HOWARD RATNER | Nov 1969 | American | Director | 2013-12-31 UNTIL 2014-04-28 | RESIGNED |
| RONALD PRAGUE | May 1963 | American | Director | 2017-03-03 UNTIL 2021-12-09 | RESIGNED |
| ROBIN LE PEDERSON | May 1959 | American | Director | 2013-10-31 UNTIL 2016-04-07 | RESIGNED |
| MR NIALL MCGINN | Jun 1967 | Irish | Director | 2012-12-20 UNTIL 2013-10-31 | RESIGNED |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-03-15 UNTIL 2013-10-31 | RESIGNED | ||
| MR TAYLOR GREENWALD | Feb 1968 | American | Director | 2021-12-09 UNTIL 2023-02-10 | RESIGNED |
| MR JOHN FREDERICK | Oct 1963 | American | Director | 2017-03-03 UNTIL 2017-04-27 | RESIGNED |
| MR JOSEPH SEBASTIAN CAMPBELL | Dec 1958 | American | Director | 2014-04-28 UNTIL 2014-11-18 | RESIGNED |
| MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2012-12-20 UNTIL 2016-04-07 | RESIGNED |
| MR DAVID CLARK | Apr 1964 | American | Director | 2018-08-28 UNTIL 2021-12-09 | RESIGNED |
| MR THOMAS ARTHUR CLARK | Apr 1967 | American | Director | 2015-01-19 UNTIL 2016-04-07 | RESIGNED |
| MR BARTON SCOTT FOSTER | Dec 1964 | American | Director | 2012-12-20 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synchronoss Technologies Holdings Limited | 2016-06-29 | Dublin Dublin 2 | Ownership of shares 75 to 100 percent |