VERIZON INTERNATIONAL LIMITED
READING CYBERTRUST UK LIMITED BETRUSTED (UK) LIMITED STORECOOK LIMITED

Hellopages » Berkshire » Reading » RG2 6DA

Company number 04636580
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of VERIZON INTERNATIONAL LIMITED are www.verizoninternational.co.uk, and www.verizon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Verizon International Limited is a Private Limited Company. The company registration number is 04636580. Verizon International Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Verizon International Limited is Reading International Business Park Basingstoke Road Reading Berkshire Rg2 6da. . FOX COURT NOMINEES LIMITED is a Secretary of the company. AITKENHEAD, Clare Brenda is a Director of the company. DE MAIO, Francesco Cesare is a Director of the company. Secretary AYER, Ethan Douglas has been resigned. Secretary ELLIS, Christopehr John has been resigned. Secretary KING, Matthew Piers has been resigned. Secretary MURPHY, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTER, Charles has been resigned. Director AYER, Ethan Douglas has been resigned. Director COOPER, Tony Ashley has been resigned. Director EGAN, Gavan Patrick has been resigned. Director GAILLARD, Dominique Jean-Loup has been resigned. Director GARVEY, John Paul has been resigned. Director HOLLAND, John has been resigned. Director KEARNS, Mark Fitzgerald Anthony has been resigned. Director MURPHY, James has been resigned. Director SMITH, Richard Warren has been resigned. Director WALLACE, Peter Perkins has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOX COURT NOMINEES LIMITED
Appointed Date: 29 June 2007
Director
AITKENHEAD, Clare Brenda
Appointed Date: 01 June 2011
60 years old
Director
DE MAIO, Francesco Cesare
Appointed Date: 28 June 2012
57 years old

Resigned Directors

Secretary
AYER, Ethan Douglas
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Secretary
ELLIS, Christopehr John
Resigned: 30 September 2004
Appointed Date: 17 January 2003
Secretary
KING, Matthew Piers
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Secretary
MURPHY, James
Resigned: 29 June 2007
Appointed Date: 30 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003
Director
AUSTER, Charles
Resigned: 18 February 2005
Appointed Date: 16 January 2003
74 years old
Director
AYER, Ethan Douglas
Resigned: 18 February 2005
Appointed Date: 16 January 2003
55 years old
Director
COOPER, Tony Ashley
Resigned: 30 September 2004
Appointed Date: 23 January 2003
74 years old
Director
EGAN, Gavan Patrick
Resigned: 01 June 2011
Appointed Date: 15 November 2006
59 years old
Director
GAILLARD, Dominique Jean-Loup
Resigned: 28 June 2012
Appointed Date: 15 September 2008
53 years old
Director
GARVEY, John Paul
Resigned: 30 September 2004
Appointed Date: 16 January 2003
60 years old
Director
HOLLAND, John
Resigned: 15 November 2006
Appointed Date: 30 September 2004
74 years old
Director
KEARNS, Mark Fitzgerald Anthony
Resigned: 15 September 2008
Appointed Date: 29 June 2007
62 years old
Director
MURPHY, James
Resigned: 29 June 2007
Appointed Date: 18 February 2005
63 years old
Director
SMITH, Richard Warren
Resigned: 18 February 2005
Appointed Date: 16 January 2003
73 years old
Director
WALLACE, Peter Perkins
Resigned: 16 January 2003
Appointed Date: 16 January 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Verizon Communications Inc.
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

VERIZON INTERNATIONAL LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
02 Sep 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 80 more events
22 Jan 2003
Memorandum and Articles of Association
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
16 Jan 2003
Company name changed storecook LIMITED\certificate issued on 16/01/03
14 Jan 2003
Incorporation

VERIZON INTERNATIONAL LIMITED Charges

15 October 2004
Deed of deposit
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hemingway Nominee No.1 (Aldermary) Limited & Hemingway Nominee No.2 (Aldermary) Limited
Description: All interest standing to the credit of an interest bearing…
13 January 2004
Rent deposit deed
Delivered: 28 January 2004
Status: Satisfied on 16 May 2008
Persons entitled: BLBP3 Limited and BLBP4 Limited
Description: Account numbered 06043805 with the bank of scotland…

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