VERACODE LTD

Profile VERACODE LTD

Actual on 01.08.2021
Company name
VERACODE LTD
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Company number
07217991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
11TH FLOOR WHITEFRIARS, LEWINS MEAD, ENGLAND, BRISTOL, BS1 2NT
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PSC and Officers VERACODE LTD

Officers

(as of 20.09.2020)

BRADY, Kevin John
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 36 Queen Street, London, England, EC4R 1BN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Sales Director
Country of residence: England
NICHOLSEN, Lisa Ann
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 65 Network Drive, Burlington, United States, MA 01803
Nationality: American
Date of birth: April 1980
Role: Director
Occupation: Vice President Controller
Country of residence: United States
YADAV KING, Samskriti
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 65 Network Drive, Burlington, United States, MA 01803
Nationality: American
Date of birth: October 1973
Role: Director
Occupation: Ceo
Country of residence: United States
SAMSON, Daniel Michael
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Monday, 03 July 2017
Correspondence address: Ditton Park Riding Court Road, Datchet, United Kingdom, Slough, SL3 9LL
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director, Treasury
Country of residence: United Kingdom
GUNN, Alexander Gordon
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Monday, 05 November 2018
Correspondence address: Ditton Park Riding Court Road, Datchet, United Kingdom, Slough, SL3 9LL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRENNAN, Robert Timothy
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 27 March 2017
Correspondence address: Veracode 65 Network Drive, Burlington, Ma, Usa, 01803
Nationality: Usa
Date of birth: August 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
GOLDFINGER, Edward Gary
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Monday, 27 March 2017
Correspondence address: 65 Network Drive, Burlington, Usa, MA 01803
Nationality: Usa
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Usa
BRAZEAL, Mark David
Status: Not active
Appointed on: Monday, 05 November 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Broadcom, Inc. 1320 Ridder Park Drive, San Jose, United States, California, 95131
Nationality: American
Date of birth: January 1968
Role: Director
Occupation: Chief Legal Officer
Country of residence: United States
PHULL, Narinder Singh
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Ditton Park Riding Court Road, Datchet, United Kingdom, Slough, SL3 9LL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Uki Director Fp&A
Country of residence: United Kingdom
VILCHICK, Gary Laurence
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: 5th Floor 34 Dover Street, London, United Kingdom, W1S 4NG
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Cfo
Country of residence: Usa
MOYNAHAN, Matthew Patrick
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Tuesday, 10 May 2011
Correspondence address: 5th Floor 34 Dover Street, London, United Kingdom, W1S 4NG
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: Ceo
Country of residence: Usa
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Person with significant control

(as of 01.09.2021)

Mrs Samskriti Yadav King
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: 65 Burlington, United States
Nationality: American
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Ca, Inc.
Status: Not active
Notified on: Monday, 03 April 2017
Correspondence address: 520 New York, United States, 10022
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement
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