Back to search

Verizon International Limited

04636580

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reading International Business, Park Basingstoke Road, Reading, RG2 6DA
Incorporated 14/01/2003

Previously known as

Cybertrust Uk Limited · until 21/06/2011
Betrusted (Uk) Limited · until 09/12/2004
Storecook Limited · until 16/01/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Fox Court Nominees Limited

secretary · Since 29/06/2007

BRITISH

Also on 12 other boards

Mrs Clare Brenda Aitkenhead

director · Since 01/06/2011

ACCOUNTING DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Francesco Cesare De Maio

director · Since 28/06/2012

STRATEGIC PLANNING DIRECTOR

ITALIAN · ENGLAND

Also on 4 other boards

Fox Court Nominees Limited

corporate secretary · Since 29/06/2007

Reg: 4636580

Also on 12 other boards

Clare Brenda Aitkenhead

director · Since 01/06/2011

British · England

Francesco Cesare De Maio

director · Since 28/06/2012

Italian · England

Former

Instant Companies Limited

corporate nominee director · Resigned 16/01/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/01/2003

Matthew Piers King

secretary · Resigned 16/01/2003

Ethan Douglas Ayer

secretary · Resigned 16/01/2003

Peter Perkins Wallace

director · Resigned 16/01/2003

John Paul Garvey

director · Resigned 30/09/2004

Christopehr John Ellis

secretary · Resigned 30/09/2004

Tony Ashley Cooper

director · Resigned 30/09/2004

Richard Warren Smith

director · Resigned 18/02/2005

Charles Auster

director · Resigned 18/02/2005

Ethan Douglas Ayer

director · Resigned 18/02/2005

John Holland

director · Resigned 15/11/2006

James Murphy

secretary · Resigned 29/06/2007

James Murphy

director · Resigned 29/06/2007

Mark Fitzgerald Anthony Kearns

director · Resigned 15/09/2008

Gavan Patrick Egan

director · Resigned 01/06/2011

Dominique Jean-Loup Gaillard

director · Resigned 28/06/2012

Persons with Significant Control

Verizon Communications Inc.

75–100% shares
75–100% votes
Appoint directors

Reg: 2018751 · Delaware · Listed Company

Notified 18/12/2016

Charges0 outstanding

charge
satisfied

HEMINGWAY NOMINEE NO.1 (ALDERMARY) LIMITED & HEMINGWAY NOMINEE NO.2 (ALDERMARY) LIMITED

Created 15/10/2004Registered 29/10/2004Satisfied 02/04/2025

Change History

officer appointed → FOX COURT NOMINEES LIMITED
2026-09-20
officer appointed → AITKENHEAD, Clare Brenda
2026-09-20
officer appointed → DE MAIO, Francesco Cesare
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Reading International Business
2026-09-20

READING INTERNATIONAL BUSINESS

post town → Reading
2026-09-20

READING

Filing History100 filings

Accounts filed

accounts with accounts type full

10/09/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202527 pages · PDF
MR04

mortgage satisfy charge full

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202025 pages · PDF
PSC05

change to a person with significant control

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201720 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201215 pages · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Director appointed

appoint person director company with name

28/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201115 pages · PDF
CERTNM

certificate change of name company

21/06/20112 pages · PDF
RESOLUTIONS

resolution

16/06/20111 page · PDF
CONNOT

change of name notice

16/06/20112 pages · PDF
Director appointed

appoint person director company with name

07/06/20112 pages · PDF
Director resigned

termination director company with name

07/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20114 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
CH04

change corporate secretary company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200920 pages · PDF
Shares allotted

capital allotment shares

26/10/20092 pages · PDF
363a

legacy

10/03/20097 pages · PDF
288c

legacy

18/02/20091 page · PDF
Accounts filed

accounts with accounts type full

21/01/200918 pages · PDF
MEM/ARTS

memorandum articles

10/12/20085 pages · PDF
RESOLUTIONS

resolution

07/11/20081 page · PDF
MISC

miscellaneous

05/11/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
288a

legacy

23/09/20082 pages · PDF
403a

legacy

20/05/20082 pages · PDF
287

legacy

19/02/20081 page · PDF
363a

legacy

12/02/20085 pages · PDF
353

legacy

02/10/20071 page · PDF
288b

legacy

19/09/20071 page · PDF
288a

legacy

19/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200718 pages · PDF
288a

legacy

11/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200718 pages · PDF
363a

legacy

01/02/20072 pages · PDF
288a

legacy

09/01/20071 page · PDF
288b

legacy

04/01/20071 page · PDF
363a

legacy

06/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200617 pages · PDF
244

legacy

04/10/20051 page · PDF
288a

legacy

05/04/20052 pages · PDF
288b

legacy

08/03/20051 page · PDF
288b

legacy

08/03/20051 page · PDF
288b

legacy

08/03/20051 page · PDF
363s

legacy

08/02/20058 pages · PDF
CERTNM

certificate change of name company

09/12/20042 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200416 pages · PDF
395

legacy

29/10/20043 pages · PDF
288a

legacy

20/10/20042 pages · PDF
288b

legacy

11/10/20041 page · PDF
288b

legacy

11/10/20041 page · PDF
288b

legacy

11/10/20041 page · PDF
288a

legacy

11/10/20042 pages · PDF
287

legacy

15/03/20041 page · PDF
363s

legacy

12/02/20048 pages · PDF
395

legacy

28/01/20043 pages · PDF
288a

legacy

26/02/20033 pages · PDF
288a

legacy

24/02/20032 pages · PDF
288a

legacy

24/02/20032 pages · PDF
288a

legacy

24/02/20032 pages · PDF
288a

legacy

24/02/20032 pages · PDF
287

legacy

11/02/20031 page · PDF
225

legacy

11/02/20031 page · PDF
288b

legacy

11/02/20031 page · PDF
288a

legacy

11/02/20032 pages · PDF
288a

legacy

11/02/20032 pages · PDF