VENAFI U.K. LTD
Active - Accounts Filed
General Information
NAME
VENAFI U.K. LTD
COMPANY NUMBER
06746603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
11/11/2008
(16 years and 1 months old)
WEBSITE
www.venafi.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2008
01/03/2023
VENAFI LTD
LONDON
EC2V 6DN
Telephone: 01344404040
TPS: No
New St Square
London
EC4A 3TW
Telephone: 404040
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENAFI INC | N/A | N/A |
| VENAFI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 15/03/2024 | Jeffrey Vernon Hudson (912900778) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENAFI U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENAFI U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENAFI U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 2 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 11/11/2008 - 22/11/2019 (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/11/2008 - Present (16 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENAFI INC | N/A | N/A |
| JETSTACK LTD | Active - Accounts Filed | View Report |
| VENAFI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 15/03/2024 | Jeffrey Vernon Hudson (912900778) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Jeffrey Hudson (912900778) Appointed |
| 04/11/2021 | New Board Member Jeffrey Hudson (912900778) Appointed |
| 14/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/01/2020 | OHS SECRETARIES LIMITED (926586324) has left the board |
| 17/01/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 10/01/2020 | New Company Secretary OHS SECRETARIES LIMITED (926586324) Appointed |
| 10/01/2020 | New Board Member Melissa Keohane (926586320) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | TAYLOR WESSING SECRETARIES LIMITED (913452427) has left the board |
| 14/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Francois Delepine (923650780) Appointed |
| 09/08/2017 | Michelle Tanner (920300767) has left the board |
| 01/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 30/11/2015 | New Board Member Michelle Tanner (920300767) Appointed |
| 18/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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