OPENWAVE MESSAGING (UK) LIMITED

In Liquidation

General Information

NAME
OPENWAVE MESSAGING (UK) LIMITED

COMPANY NUMBER
08338245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/12/2012 (11 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

Want to learn more about OPENWAVE MESSAGING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£571

96.58%

NET WORTH

- £114.3k

144.87%

TOTAL LIABILITIES

£1.2M

7.69%

NET ASSETS

- £114.3k

144.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED	N/A	N/A
OPENWAVE MESSAGING (UK) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPENWAVE MESSAGING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPENWAVE MESSAGING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPENWAVE MESSAGING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£571

96.58%

NET WORTH

- £114.3k

144.87%

TOTAL LIABILITIES

£1.2M

7.69%

NET ASSETS

- £114.3k

144.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christina Gabrys 09/12/2021 - Present (2 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Louis W Ferraro 10/02/2023 - Present (1 years and 9 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Niall McGinn 20/12/2012 - 31/10/2013 (10 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Barton Scott Foster 20/12/2012 - Present (11 years and 10 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Robb Curtis Warwick 20/12/2012 - Present (11 years and 10 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNCHRONOSS TECHNOLOGIES INC	N/A	N/A
SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED	N/A	N/A
OPENWAVE MESSAGING (UK) LIMITED	In Liquidation	View Report
SYNCHRONOSS MESSAGING IRELAND LIMITED	N/A	N/A
SYNCHRONOSS SOFTWARE IRELAND LIMITED	N/A	N/A
SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED	Active - Accounts Filed	View Report
SYNCHRONOSS TECHNOLOGIES EUROPE LIMITED	N/A	N/A
SYNCHRONOSS TECHNOLOGIES UK LIMITED	In Liquidation	View Report
ZENTRY LLC	N/A	N/A
ZENTRY UK LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Taylor Greenwald (929043222) has left the board
Date: 15/02/2023	Event: New Board Member Louis W Ferraro (930548184) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: Ronald Prague (922604866) has left the board
Date: 14/12/2021	Event: David Clark (924984281) has left the board
Date: 14/12/2021	Event: New Board Member Taylor Greenwald (929043222) Appointed
Date: 14/12/2021	Event: New Board Member Christina Gabrys (929043251) Appointed
Date: 05/12/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 06/09/2018	Event: David Clark (924984309) has left the board
Date: 06/09/2018	Event: New Board Member David Clark (924984281) Appointed
Date: 30/08/2018	Event: Lawrence Raymond Irving (923233741) has left the board
Date: 30/08/2018	Event: New Board Member David Clark (924984309) Appointed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Accounts filed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 31/05/2017	Event: New Board Member Lawrence Irving (923233741) Appointed
Date: 26/05/2017	Event: John Frederick (919954629) has left the board
Date: 14/03/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Board Member John Frederick (919954629) Appointed
Date: 14/03/2017	Event: New Board Member Ronald Prague (922604866) Appointed
Date: 14/03/2017	Event: John Frederick (922612638) has left the board
Date: 14/03/2017	Event: Ronald Prague (922612841) has left the board
Date: 10/03/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Board Member John Frederick (922612638) Appointed
Date: 08/03/2017	Event: New Board Member Ronald Prague (922612841) Appointed
Date: 07/03/2017	Event: Stephen George Waldis (920695081) has left the board
Date: 07/03/2017	Event: Karen Rosenberger (920694933) has left the board
Date: 19/04/2016	Event: New Board Member Stephen George Waldis (920695081) Appointed
Date: 19/04/2016	Event: Stephen George Waldis (920695317) has left the board
Date: 19/04/2016	Event: New Board Member Karen Rosenberger (920694933) Appointed
Date: 19/04/2016	Event: Karen Rosenberger (920695502) has left the board
Date: 12/04/2016	Event: New Board Member Karen Rosenberger (920695502) Appointed
Date: 12/04/2016	Event: New Board Member Stephen George Waldis (920695317) Appointed
Date: 11/04/2016	Event: Thomas Arthur Clark (918365842) has left the board
Date: 11/04/2016	Event: Robin Le Pederson (918269316) has left the board
Date: 11/04/2016	Event: Robb Curtis Warwick (917453780) has left the board
Date: 30/03/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: New Accounts filed

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OPENWAVE MESSAGING (UK) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£571

- £114.3k

£1.2M

- £114.3k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£571

- £114.3k

£1.2M

- £114.3k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™