Verizon International Limited

Active04636580 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Cybertrust UK Limited (until 21 June 2011)
Betrusted (UK) Limited (until 9 December 2004)
Storecook Limited (until 16 January 2003)
Industry
Other information technology service activities (62090)
Owned by
Verizon Communications Inc.
Accounts type
Full
Region
South East
Address
Reading International Business
Park Basingstoke Road
Reading
RG2 6DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2012
Italian
Born August 1968 (58)
Director · Appointed 1 June 2011
British
Born September 1965 (61)
Corporate Secretary · Appointed 29 June 2007
Officer history (17 former)
28 June 2012
Resigned Gaillard, Dominique Jean-Loup as Director
28 June 2012
Appointed De Maio, Francesco Cesare as Director
1 June 2011
Resigned Egan, Gavan Patrick as Director
1 June 2011
Appointed Aitkenhead, Clare Brenda as Director
15 September 2008
Resigned Kearns, Mark Fitzgerald Anthony as Director
15 September 2008
Appointed Gaillard, Dominique Jean-Loup as Director
29 June 2007
Resigned Murphy, James as Director
29 June 2007
Appointed Fox Court Nominees Limited as Corporate Secretary
29 June 2007
Appointed Kearns, Mark Fitzgerald Anthony as Director
29 June 2007
Resigned Murphy, James as Secretary
15 November 2006
Resigned Holland, John as Director
15 November 2006
Appointed Egan, Gavan Patrick as Director
18 February 2005
Resigned Smith, Richard Warren as Director
18 February 2005
Appointed Murphy, James as Director
18 February 2005
Resigned Ayer, Ethan Douglas as Director
18 February 2005
Resigned Auster, Charles as Director
30 September 2004
Resigned Ellis, Christopehr John as Secretary
30 September 2004
Resigned Garvey, John Paul as Director
30 September 2004
Resigned Cooper, Tony Ashley as Director
30 September 2004
Appointed Holland, John as Director
30 September 2004
Appointed Murphy, James as Secretary
23 January 2003
Appointed Cooper, Tony Ashley as Director
17 January 2003
Appointed Ellis, Christopehr John as Secretary
16 January 2003
Resigned King, Matthew Piers as Secretary
16 January 2003
Resigned Ayer, Ethan Douglas as Secretary
16 January 2003
Appointed Garvey, John Paul as Director
16 January 2003
Appointed Wallace, Peter Perkins as Director
16 January 2003
Appointed Auster, Charles as Director
16 January 2003
Appointed King, Matthew Piers as Secretary
16 January 2003
Appointed Ayer, Ethan Douglas as Director
16 January 2003
Resigned Wallace, Peter Perkins as Director
16 January 2003
Appointed Smith, Richard Warren as Director
16 January 2003
Appointed Ayer, Ethan Douglas as Secretary
16 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Verizon Communications Inc.
Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 2018751

Filings 117

DateDescriptionMade Up ToPagesPDF
9 October 2026Insolvency filing
9 October 2026Share capital filing
9 October 2026Statement of capital
9 October 2026Resolutions
10 September 2026Full accounts31 December 2025
Show all 117 filings

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