Palo Alto
Ca
94301
Director Name | Melissa Keohane |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 January 2020(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 925 Alma Street Palo Alto Ca 94301 |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 January 2020(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Paul Simon Burke |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Solicitor |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Director Name | William Clay Epstein |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2008(3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2011) |
Role | Cio And Head Of Operations |
Correspondence Address | 4391 Parkview Drive Salt Lake City Ut 84124 United States |
Director Name | Trell Rohovit |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2008(3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 September 2010) |
Role | CEO |
Correspondence Address | 1651 Federal Heights Drive Salt Lake City Ut 84103 United States |
Director Name | Jeffrey Vernon Hudson |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2010(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 22 September 2023) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 925 Alma Street Palo Alto Ca 94301 |
Director Name | Ms Michelle Tanner |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2015(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2017) |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | 175 East 400 South Floor 3 Salt Lake City Ut 84111 |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | venafi.com |
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Telephone | 01344 404040 |
Telephone region | Bracknell |
Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £91,231 |
Cash | £174,636 |
Current Liabilities | £222,660 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
13 December 2012 | Delivered on: 20 December 2012 Persons entitled: Hsbc Trust Company (UK) Limited (the Landlord) Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the interest in the interest earning deposit account. The initial deposit of £26,280 (the deposit account) and in the amount at any time standing to the credit of the deposit account. Outstanding |
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13 November 2023 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
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6 October 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
24 March 2023 | Notification of Venafi Ltd as a person with significant control on 1 March 2023 (2 pages) |
24 March 2023 | Withdrawal of a person with significant control statement on 24 March 2023 (2 pages) |
1 March 2023 | Company name changed venafi LTD\certificate issued on 01/03/23
|
17 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
7 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
24 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
24 November 2021 | Director's details changed for Jeffrey Hudson on 1 October 2010 (2 pages) |
28 October 2021 | Secretary's details changed for Ohs Secretaries Limited on 7 January 2020 (1 page) |
7 October 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
29 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
5 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
17 July 2020 | Memorandum and Articles of Association (11 pages) |
17 July 2020 | Resolutions
|
25 June 2020 | Satisfaction of charge 1 in full (1 page) |
18 June 2020 | Second filing for the appointment of Jeff Hudson as a director (3 pages) |
8 January 2020 | Appointment of Melissa Keohane as a director on 8 January 2020 (2 pages) |
8 January 2020 | Registered office address changed from 5 New Street Square London EC4A 3TW to 9th Floor 107 Cheapside London EC2V 6DN on 8 January 2020 (1 page) |
8 January 2020 | Appointment of Ohs Secretaries Limited as a secretary on 7 January 2020 (2 pages) |
2 December 2019 | Director's details changed for Jeff Hudson on 26 November 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
26 November 2019 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 November 2019 (1 page) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
13 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
8 August 2017 | Appointment of Francois Delepine as a director on 31 July 2017 (2 pages) |
8 August 2017 | Appointment of Francois Delepine as a director on 31 July 2017 (2 pages) |
7 August 2017 | Termination of appointment of Michelle Tanner as a director on 31 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Michelle Tanner as a director on 31 July 2017 (1 page) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
26 November 2015 | Appointment of Michelle Tanner as a director on 13 November 2015 (2 pages) |
26 November 2015 | Appointment of Michelle Tanner as a director on 13 November 2015 (2 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
16 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
16 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
9 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 April 2011 | Termination of appointment of William Epstein as a director (1 page) |
27 April 2011 | Termination of appointment of William Epstein as a director (1 page) |
22 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Appointment of Jeff Hudson as a director (3 pages) |
9 December 2010 | Appointment of Jeff Hudson as a director
|
17 November 2010 | Director's details changed for William Clay Epstein on 1 November 2010 (2 pages) |
17 November 2010 | Termination of appointment of Trell Rohovit as a director (1 page) |
17 November 2010 | Director's details changed for William Clay Epstein on 1 November 2010 (2 pages) |
17 November 2010 | Director's details changed for William Clay Epstein on 1 November 2010 (2 pages) |
17 November 2010 | Termination of appointment of Trell Rohovit as a director (1 page) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
5 March 2009 | Appointment terminated director paul burke (1 page) |
5 March 2009 | Director appointed william clay epstein (2 pages) |
5 March 2009 | Appointment terminated director huntsmoor LIMITED (1 page) |
5 March 2009 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
5 March 2009 | Director appointed william clay epstein (2 pages) |
5 March 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
5 March 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
5 March 2009 | Ad 27/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
5 March 2009 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
5 March 2009 | Director appointed trell rohovit (2 pages) |
5 March 2009 | Ad 27/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
5 March 2009 | Appointment terminated director huntsmoor LIMITED (1 page) |
5 March 2009 | Appointment terminated director paul burke (1 page) |
5 March 2009 | Director appointed trell rohovit (2 pages) |
25 November 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
25 November 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page) |
11 November 2008 | Incorporation (40 pages) |
11 November 2008 | Incorporation (40 pages) |