This company is commonly known as Venafi Ltd. The company was founded 15 years ago and was given the registration number 06746603. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | VENAFI LTD |
|---|---|---|
| Company Number | : | 06746603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 07 January 2020 | Active |
| 925, Alma Street, Palo Alto, United States, 94301 | Director | 31 July 2017 | Active |
| 925, Alma Street, Palo Alto, United States, 94301 | Director | 08 January 2020 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 11 November 2008 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 11 November 2008 | Active |
| 4391, Parkview Drive, Salt Lake City, Usa, | Director | 14 November 2008 | Active |
| 925, Alma Street, Palo Alto, United States, 94301 | Director | 01 October 2010 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 11 November 2008 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 11 November 2008 | Active |
| 1651, Federal Heights Drive, Salt Lake City, Usa, | Director | 14 November 2008 | Active |
| 175, East 400 South, Floor 3, Salt Lake City, Usa, 84111 | Director | 13 November 2015 | Active |
| Venafi Ltd | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-01 | Change of name | Certificate change of name company. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-07-17 | Incorporation | Memorandum articles. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-18 | Officers | Second filing of director appointment with name. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
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