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 Number | 06746603 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 07/01/2020
Connections
(Shared officers)
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 district scale
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)