VENAFI U.K. LTD

VENAFI U.K. LTD is an active private limited company, incorporated on 11 November 2008. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VENAFI U.K. LTD previously had the company name VENAFI LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06746603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 01/03/2023 onwards:
VENAFI U.K. LTD
Prior to 01/03/2023:
VENAFI LTD

Directors

(The company's officers)
FRANCOIS DELEPINE
(~61 year old French national)
925 ALMA STREET, PALO ALTO, CA, 94301, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/07/2017
JEFFREY VERNON HUDSON
(~71 year old American national)
925 ALMA STREET, PALO ALTO, CA, 94301, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 01/10/2010
MELISSA KEOHANE
(~58 year old American national)
925 ALMA STREET, PALO ALTO, CA, 94301, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/01/2020
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 07/01/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VENAFI U.K. LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of VENAFI U.K. LTD at local scale
Map of VENAFI U.K. LTD at local scale
Map of VENAFI U.K. LTD at district scale
Map of VENAFI U.K. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)