Active
Company Information for VERIZON INTERNATIONAL LIMITED
READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VERIZON INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DA Other companies in RG2 | ||
Previous Names | ||
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Company Number | 04636580 | |
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Company ID Number | 04636580 | |
Date formed | 2003-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 05:48:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FOX COURT NOMINEES LIMITED |
||
CLARE BRENDA AITKENHEAD |
||
FRANCESCO CESARE DE MAIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE JEAN-LOUP GAILLARD |
Director | ||
GAVAN PATRICK EGAN |
Director | ||
MARK FITZGERALD ANTHONY KEARNS |
Director | ||
JAMES MURPHY |
Company Secretary | ||
JAMES MURPHY |
Director | ||
JOHN HOLLAND |
Director | ||
CHARLES AUSTER |
Director | ||
ETHAN DOUGLAS AYER |
Director | ||
RICHARD WARREN SMITH |
Director | ||
CHRISTOPEHR JOHN ELLIS |
Company Secretary | ||
TONY ASHLEY COOPER |
Director | ||
JOHN PAUL GARVEY |
Director | ||
ETHAN DOUGLAS AYER |
Company Secretary | ||
MATTHEW PIERS KING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
PETER PERKINS WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERIZON UK HOLDING LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
VERIZON UK FINANCING LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
VERIZON FINANCING | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
MCI WORLDPHONE LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1997-05-29 | Dissolved 2015-12-29 | |
VERIZON UK LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1992-12-23 | Active | |
VERIZON CONNECT UK LIMITED | Director | 2016-12-31 | CURRENT | 2004-10-21 | Active | |
VERIZON CONNECT TELO UK LIMITED | Director | 2016-09-27 | CURRENT | 2009-12-30 | Active | |
TERREMARK UK LIMITED | Director | 2012-11-08 | CURRENT | 2003-06-12 | Dissolved 2014-05-06 | |
MCI WORLDPHONE LIMITED | Director | 2008-11-28 | CURRENT | 1997-05-29 | Dissolved 2015-12-29 | |
VERIZON EUROPEAN HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 2002-07-18 | Active | |
VERIZON UK LIMITED | Director | 2008-11-28 | CURRENT | 1992-12-23 | Active | |
VERIZON FINANCING | Director | 2008-11-28 | CURRENT | 2006-03-30 | Active | |
FOX COURT NOMINEES LIMITED | Director | 2008-11-28 | CURRENT | 2000-04-03 | Active | |
VERIZON EUROPEAN HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2002-07-18 | Active | |
MCI WORLDPHONE LIMITED | Director | 2012-06-28 | CURRENT | 1997-05-29 | Dissolved 2015-12-29 | |
VERIZON UK LIMITED | Director | 2012-06-28 | CURRENT | 1992-12-23 | Active | |
VERIZON FINANCING | Director | 2012-06-28 | CURRENT | 2006-03-30 | Active | |
MK INTERNATIONAL LIMITED | Director | 2012-06-28 | CURRENT | 1991-01-02 | Active | |
FOX COURT NOMINEES LIMITED | Director | 2012-06-28 | CURRENT | 2000-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Verizon Communications Inc. as a person with significant control on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 15/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAILLARD | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO CESARE DE MAIO | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | Company name changed cybertrust uk LIMITED\certificate issued on 21/06/11 | |
RES15 | CHANGE OF COMPANY NAME 13/09/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MISS CLARE BRENDA AITKENHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVAN EGAN | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX COURT NOMINEES LIMITED / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE JEAN-LOUP GAILLARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVAN PATRICK EGAN / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 24/09/09 STATEMENT OF CAPITAL GBP 2 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE GAILLARD / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/10/2008 | |
RES13 | S.175(5)(A) CA 2006 10/10/2008 | |
MISC | AUDITOR'S RESIGNATION LETTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KEARNS | |
288a | DIRECTOR APPOINTED DOMINIQUE JEAN-LOUP GAILLARD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4 NEW SQUARE PARK, BEDFONT LAKES, FELTHAM, MIDDLESEX TW14 8HA | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETRUSTED (UK) LIMITED CERTIFICATE ISSUED ON 09/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | HEMINGWAY NOMINEE NO.1 (ALDERMARY) LIMITED & HEMINGWAY NOMINEE NO.2 (ALDERMARY) LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERIZON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |