COHESITY INTERNATIONAL UK LIMITED
Overview
| Company Name | COHESITY INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02575013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COHESITY INTERNATIONAL UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COHESITY INTERNATIONAL UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COHESITY INTERNATIONAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERITAS TECHNOLOGIES (UK) LIMITED | Oct 05, 2015 | Oct 05, 2015 |
| SYMANTEC (UK) LIMITED | Apr 03, 2006 | Apr 03, 2006 |
| VERITAS SOFTWARE LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| SEAGATE SOFTWARE LIMITED | Aug 16, 1995 | Aug 16, 1995 |
| PALINDROME (UK) LIMITED | Mar 19, 1991 | Mar 19, 1991 |
| SALELINE LIMITED | Jan 18, 1991 | Jan 18, 1991 |
What are the latest accounts for COHESITY INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for COHESITY INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for COHESITY INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Peter Gerard Thomas on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1320 Arlington Business Park Theale Reading Berks RG7 4SA United Kingdom to 5 New Street Square London EC4A 3TW on Oct 29, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Brendan Walsh as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Caldwell as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jan 14, 2025 | 3 pages | RP04CS01 | ||||||||||
Certificate of change of name Company name changed veritas technologies (uk) LIMITED\certificate issued on 29/08/25 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of The Carlyle Group Inc. as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Ellingson Gray as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Barry Caldwell as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 29, 2024 | 42 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 4 pages | CS01 | ||||||||||
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Second filing for the appointment of Mr. Timothy Ellingson Gray Jr. as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Peter Gerard Thomas as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr. Paul Gerard Thomas as a director on Sep 09, 2024 | 3 pages | AP01 | ||||||||||
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Appointment of Mr. Tomothy Ellingson Gray as a director on Sep 09, 2024 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Paul Norman Donald as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Larry Martin as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Veritas Uk Holding Limited as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of COHESITY INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| THOMAS, Peter Gerard | Director | Arlington Business Park Theale RG7 4SA Berkshire 1320 United Kingdom | United Kingdom | British | 330531290002 | |||||||||
| WALSH, Brendan | Director | New Street Square EC4A 3TW London 5 United Kingdom | Ireland | Irish | 340360500001 | |||||||||
| CHAMBERLAIN, Ellen | Secretary | 3375 Old Pilkington Road 95065 Santa Cruz California Usa | American | 50842380002 | ||||||||||
| DAHLBERG, Daryl John | Secretary | 14704 Middle Pinecreek Drive Orland Park 60462 Illinois Usa | British | 42385720001 | ||||||||||
| HARGRAVE, John Charles | Secretary | Corndon Holme Park Farm Lane, Sonning RG4 6SX Reading Berkshire | British | 81431660001 | ||||||||||
| ROWE, Brian | Secretary | 13928 Arapaho Lockport Illinois 60441 Usa | Us | 32674520001 | ||||||||||
| WOLFE, Susan | Secretary | 350 Campesino Avenue 94306 Palo Alto California 94306 Usa | American | 100542720001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| ARMSTRONG, Lindsey | Director | 16 Manley Street NW1 8LT London | British | 74197210002 | ||||||||||
| BAYEVA, Tatiana | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire United Kingdom | United States | Belarusian | 246264400001 | |||||||||
| BOLGER, Paul | Director | Arlington Business Park Theale RG7 4SA Reading 1320 Berks United Kingdom | United Kingdom | British | 210435060001 | |||||||||
| BOUSFIELD, Philip Joseph | Director | Fairleigh Swan Bottom The Lee HP16 9NG Great Missenden Buckinghamshire | British | 37562470001 | ||||||||||
| BRICHALL, Ronald Holmes | Director | 1975 Cheshire Lane Wheaton Illinois 60187 Usa | Us | 32674490001 | ||||||||||
| BRIGDEN, John Francis | Director | Chestnut House Gorse Hill Road GU25 4AS Virginia Water Surrey | American | 99287940003 | ||||||||||
| CALDWELL, Barry | Director | Arlington Business Park Theale RG7 4SA Reading 1320 Berks United Kingdom | Ireland | Irish | 337397310001 | |||||||||
| CHAMBERLAIN, Ellen Elizabeth | Director | 3375 Old Pilkington Road Santa Cruz 95065 FOREIGN California Usa | American | 63473960001 | ||||||||||
| COGSWELL, Douglas Allan | Director | 5 Ambrose Lane Barrington Il 60010 Usa | Us Citizen | 77805400001 | ||||||||||
| COURVILLE, Arthur Francis | Director | 7151 Wooded Lake Drive FOREIGN San Jose California 95120 Usa | American | 122903490001 | ||||||||||
| DONALD, Paul Norman | Director | Arlington Business Park Theale RG7 4SA Reading 1320 Berks United Kingdom | United Kingdom | British | 210514790001 | |||||||||
| FEELEY, Judith | Director | 717 Corbett Avenue FOREIGN San Francisco California Ca 94131 Usa | American | 83797190001 | ||||||||||
| FLYNN, Aidan | Director | Ballycoolin Business Park Blanchardstown Dublin Co Dublin Symantec Ltd Ireland | Ireland | Irish | 180095350001 | |||||||||
| GOLBY, David | Director | Edenwood Horse Gate Ride SL5 9LS Ascot Berkshire | British | 73716070001 | ||||||||||
| GRAY, Timothy Ellingson | Director | Arlington Business Park Theale RG7 4SA Reading 1320 Berkshire United Kingdom | Ireland | American | 330504870001 | |||||||||
| GUNNARSSON, Carl Gunnar Torgny | Director | Cedervagen 7 Huddinge 14145 Sweden | Swedish | 116701350001 | ||||||||||
| HARRIS-EVANS, David Michael | Director | 10 Battlemead Close SL6 8LB Maidenhead Berkshire | British | 51130680001 | ||||||||||
| JONES, Jay Aaron, Mr. | Director | 2734 Benvenue Avenue 94705 Berkeley California Usa | Usa | United States | 65591270003 | |||||||||
| KERFOOT, Gregory | Director | 4470 Ross Crescent West Vancouver British Columbia V7w 1b2 Canada | Canadian | 65082280001 | ||||||||||
| KIM, Eunice Jeeyoon | Director | 350 Brook Drive Green Park RG2 6UH Reading Berkshire | United States | American | 138971900004 | |||||||||
| LAUBSCHER, Kristen Joy | Director | 350 Brook Drive Green Park RG2 6UH Reading Berkshire | Usa | United States | 122903560003 | |||||||||
| LUCZO, Stephen | Director | 100 26th Avenue 95062 Santa Cruz Califonia Usa | American | 48512270001 | ||||||||||
| LYONS, William Jose | Director | 171 Oakmont Drive Deerfield Illinois 60015 Usa | Us | 32674510001 | ||||||||||
| MALYSZ, Edward Frank | Director | 19755 Yuba Court Saratoga California 95070 Usa | Usa | American | 114988430001 |
Who are the persons with significant control of COHESITY INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Carlyle Group Inc. | Aug 15, 2024 | Pennsylvania Avenue Nw Washington 1001 Dc United States | Yes | ||||||||||
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Natures of Control
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| Veritas Uk Holding Limited | Jul 22, 2016 | Theale RG7 4SA Reading 1320 Arlington Business Park Berks England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for COHESITY INTERNATIONAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0