Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Cohesity International UK Limited
- Incorporated
- 18 January 1991 (35 years)
- Previously known as
- Veritas Technologies (UK) Limited (until 29 August 2025)Symantec (UK) Limited (until 5 October 2015)Veritas Software Limited (until 3 April 2006)Earlier: Seagate Software Limited, Palindrome (UK) Limited, Saleline Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Brendan WalshPeter Gerard Thomas
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Walsh, Brendan
Director · Appointed 9 September 2025
Irish
Born October 1990 (36)
Thomas, Peter Gerard
Director · Appointed 9 December 2024
British
Born May 1972 (54)
Officer history (48 former)
1 January 2026
31 December 2025
9 September 2025
Appointed Walsh, Brendan as Director
9 September 2025
Resigned Caldwell, Barry as Director
27 June 2025
Resigned Gray, Timothy Ellingson as Director
27 June 2025
Appointed Caldwell, Barry as Director
9 December 2024
Resigned Martin, Larry as Director
9 December 2024
Appointed Gray, Timothy Ellingson as Director
9 December 2024
9 December 2024
Appointed Thomas, Peter Gerard as Director
24 June 2021
Resigned Bolger, Paul as Director
1 February 2021
1 February 2021
11 September 2020
Resigned Bayeva, Tatiana as Director
11 September 2020
Appointed Martin, Larry as Director
11 September 2020
30 September 2019
30 September 2019
11 May 2018
Appointed Bayeva, Tatiana as Director
11 May 2018
15 July 2016
15 July 2016
Appointed Bolger, Paul as Director
3 November 2015
3 November 2015
3 November 2015
13 October 2014
13 October 2014
1 July 2013
1 July 2013
1 July 2013
1 August 2011
1 August 2011
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Resigned Brigden, John Francis as Director
1 July 2009
Resigned Gunnarsson, Carl Gunnar Torgny as Director
1 October 2008
30 September 2008
29 June 2007
29 June 2007
31 March 2007
28 September 2006
Appointed Gunnarsson, Carl Gunnar Torgny as Director
31 July 2006
13 April 2006
Resigned Armstrong, Lindsey as Director
31 March 2006
31 March 2006
23 March 2006
Resigned Malysz, Edward Frank as Director
23 March 2006
23 March 2006
Resigned Udell, Kevin Oliver as Director
7 June 2004
Appointed Malysz, Edward Frank as Director
7 June 2004
Appointed Brigden, John Francis as Director
7 June 2004
Resigned Jones, Jay Aaron, Mr. as Director
7 June 2004
Resigned Feeley, Judith as Director
7 June 2004
Resigned Rath, Donald James as Director
7 June 2004
23 May 2003
Appointed Rath, Donald James as Director
23 May 2003
5 August 2002
Appointed Feeley, Judith as Director
1 April 2002
Resigned Parker, Neil Anthony as Director
1 April 2002
Appointed Udell, Kevin Oliver as Director
5 September 2001
Appointed Parker, Neil Anthony as Director
13 August 2001
Resigned Bousfield, Philip Joseph as Director
29 June 2001
29 June 2001
Resigned Hargrave, John Charles as Secretary
19 December 2000
Appointed Armstrong, Lindsey as Director
11 December 2000
28 May 1999
Resigned Wolfe, Susan as Secretary
28 May 1999
Appointed Jones, Jay Aaron, Mr. as Director
28 May 1999
Appointed Bousfield, Philip Joseph as Director
28 May 1999
Appointed Hargrave, John Charles as Secretary
28 May 1999
Resigned Chamberlain, Ellen Elizabeth as Director
28 May 1999
Resigned Kerfoot, Gregory as Director
28 May 1999
Resigned Luczo, Stephen as Director
1 March 1999
Appointed Wolfe, Susan as Secretary
1 March 1999
Resigned Chamberlain, Ellen as Secretary
31 July 1998
Appointed Chamberlain, Ellen Elizabeth as Director
31 July 1998
Appointed Kerfoot, Gregory as Director
31 July 1998
Resigned Waite, Donald Leo as Director
19 July 1998
Resigned Shugart, Alan Field as Director
30 October 1995
Appointed Luczo, Stephen as Director
30 October 1995
Appointed Waite, Donald Leo as Director
30 October 1995
Appointed Shugart, Alan Field as Director
30 October 1995
Resigned Cogswell, Douglas Allan as Director
9 October 1995
Appointed Chamberlain, Ellen as Secretary
9 October 1995
Resigned Dahlberg, Daryl John as Secretary
9 October 1995
Resigned Harris-Evans, David Michael as Director
7 November 1994
Appointed Dahlberg, Daryl John as Secretary
7 November 1994
Appointed Cogswell, Douglas Allan as Director
7 November 1994
Resigned Rowe, Brian as Secretary
7 November 1994
Resigned Brichall, Ronald Holmes as Director
7 November 1994
Resigned Rowe, Brian as Director
4 March 1993
Resigned Lyons, William Jose as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cohesity International UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2024
Ceased The Carlyle Group Inc. — Owns 50–75% of shares
15 August 2024
Ceased Veritas UK Holding Limited — Owns 75–100% of shares
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 July 2025 | ||
| 21 September 2026 | Secretary's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 27 January 2026 | Appointment of a secretary |
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