VERISIGN GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERISIGN GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERISIGN GLOBAL HOLDINGS LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687373. The accounts status is FULL and accounts are next due on 30/09/2024.
VERISIGN GLOBAL HOLDINGS LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687373. The accounts status is FULL and accounts are next due on 30/09/2024.
VERISIGN GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITELEY INVESTMENTS LIMITED (until 14/10/2019)
WHITELEY INVESTMENTS LIMITED (until 14/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-06-01 | CURRENT | ||
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2020-06-01 | CURRENT |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2020-06-01 | CURRENT |
| MITCHELL JAY GREENHILL | Mar 1959 | American | Director | 2020-06-01 | CURRENT |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | ||
| DAVID JOHATHAN WILLIAM WHITELEY | Aug 1973 | British | Director | 1998-12-23 UNTIL 2000-01-12 | RESIGNED |
| PAUL BRUCE HUDSON | Mar 1957 | American | Secretary | 2006-08-08 UNTIL 2009-01-06 | RESIGNED |
| GERARD DOMINIC CALLAGHAN | Jan 1967 | British | Secretary | 2000-03-15 UNTIL 2002-08-13 | RESIGNED |
| ALF BROR TAGE TUVESSON | Apr 1951 | Swedish | Secretary | 2009-01-06 UNTIL 2011-06-14 | RESIGNED |
| JOHN DEMETRIOS CALYS | Sep 1959 | American | Director | 2011-06-14 UNTIL 2020-06-01 | RESIGNED |
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | ||
| JAMES MICHAEL ULAM | Jul 1956 | Secretary | 2002-08-13 UNTIL 2006-08-08 | RESIGNED | |
| ALEXANDER JAMES ANDREW JAMIESON | Nov 1958 | British | Secretary | 1998-12-31 UNTIL 2000-03-15 | RESIGNED |
| DANIEL BLAETTLER | Dec 1967 | Swiss | Director | 2006-08-08 UNTIL 2013-04-10 | RESIGNED |
| JAMES MICHAEL ULAM | Jul 1956 | Director | 2002-08-13 UNTIL 2006-08-08 | RESIGNED | |
| THOMAS INDELICARTO | Nov 1963 | American | Director | 2014-11-14 UNTIL 2020-06-01 | RESIGNED |
| PAUL BRUCE HUDSON | Mar 1957 | American | Director | 2003-08-22 UNTIL 2009-01-06 | RESIGNED |
| RICHARD HENLEY GOSHORN | May 1956 | Usa | Director | 2013-05-09 UNTIL 2014-11-14 | RESIGNED |
| BRUCE ALEXANDER GARROW | Aug 1976 | British | Director | 2000-01-12 UNTIL 2000-03-15 | RESIGNED |
| BARRY RICHARD ANDERSON | May 1951 | American | Director | 2002-08-13 UNTIL 2003-08-22 | RESIGNED |
| MR PAUL MICHAEL CALLAGHAN | Jun 1952 | British | Director | 2000-03-15 UNTIL 2000-12-07 | RESIGNED |
| GERARD DOMINIC CALLAGHAN | Jan 1967 | British | Director | 2000-03-15 UNTIL 2001-02-15 | RESIGNED |
| CHRISTOPHER JAMES WILDS | Sep 1975 | British | Director | 2000-03-15 UNTIL 2000-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verisign, Inc. | 2016-04-06 | Reston Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |