VENAFI LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06746603
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of VENAFI LTD are www.venafi.co.uk, and www.venafi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venafi Ltd is a Private Limited Company. The company registration number is 06746603. Venafi Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of Venafi Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HUDSON, Jeff is a Director of the company. TANNER, Michelle is a Director of the company. Director BURKE, Paul Simon has been resigned. Director EPSTEIN, William Clay has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director ROHOVIT, Trell has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 11 November 2008
Director
HUDSON, Jeff
Appointed Date: 01 October 2010
73 years old
Director
TANNER, Michelle
Appointed Date: 13 November 2015
56 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 14 November 2008
Appointed Date: 11 November 2008
56 years old
Director
EPSTEIN, William Clay
Resigned: 31 March 2011
Appointed Date: 14 November 2008
65 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 November 2008
Appointed Date: 11 November 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 November 2008
Appointed Date: 11 November 2008
Director
ROHOVIT, Trell
Resigned: 12 September 2010
Appointed Date: 14 November 2008
62 years old

VENAFI LTD Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
26 Nov 2015
Appointment of Michelle Tanner as a director on 13 November 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
05 Mar 2009
Director appointed william clay epstein
05 Mar 2009
Director appointed trell rohovit
25 Nov 2008
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008
Registered office changed on 24/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX
11 Nov 2008
Incorporation

VENAFI LTD Charges

13 December 2012
Deed of rental deposit
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Hsbc Trust Company (UK) Limited (the Landlord)
Description: By way of fixed charge all the interest in the interest…

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