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Nom

Venafi U.K. LTD

Adresse
Room 10, Lily Hill House
Lily Hill Road
Bracknell
RG12 2SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2023
Company Register Address 9th Floor 107 Cheapside
London
EC2V 6DN
Société Numéro de Registre 06746603 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Venafi LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Venafi Ltd Status: Active Notified: 01/03/2023 Companies House Number: 07375668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Delepine, Francois Palo Alto, Ca, United States Status: Active Notified: 31/07/2017 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French
    Keohane, Melissa Palo Alto, Ca, United States Status: Active Notified: 08/01/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary
    Hudson, Jeffrey Vernon Palo Alto, United States Status: Ceased Notified: 01/10/2010 Ceased: 22/09/2023 Date of Birth: 05/1952 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Ceased Notified: 07/01/2020 Ceased: 05/09/2024 Role: Corporate-Secretary Companies House Number: 06778592