VERINT WITNESS SYSTEMS
Overview
| Company Name | VERINT WITNESS SYSTEMS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02563800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERINT WITNESS SYSTEMS?
- (7222) /
Where is VERINT WITNESS SYSTEMS located?
| Registered Office Address | 241 Brooklands Road KT13 0RH Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERINT WITNESS SYSTEMS?
| Company Name | From | Until |
|---|---|---|
| WITNESS SYSTEMS LIMITED | Jun 17, 2003 | Jun 17, 2003 |
| SPEEDEXPERT LIMITED | Nov 29, 1990 | Nov 29, 1990 |
What are the latest accounts for VERINT WITNESS SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for VERINT WITNESS SYSTEMS?
| Annual Return |
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|---|
What are the latest filings for VERINT WITNESS SYSTEMS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Kenneth Bain as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elan Moriah as a director on Oct 22, 2014 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Mr Elan Moriah as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Parcell as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Director's details changed for Douglas Edward Robinson on May 03, 2012 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Kings Court Kingston Road Leatherhead Surrey KT22 7SL on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2009 | 26 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 32 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2008 | 31 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of VERINT WITNESS SYSTEMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Kenneth | Director | Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom | United Kingdom | British | 192137240001 | |||||
| FANTE, Peter Demian | Director | Dewey Street Huntingdon 67 Ny 11743 United States Of America | United States | American | 123369270007 | |||||
| ROBINSON, Douglas Edward | Director | W. Sanders Street 11740 Greenlawn 32 New York Usa | Usa | American | 97222830004 | |||||
| ANDREEN, Sven Marcus | Secretary | 93 Colwith Road W6 9EZ London | Swedish | 44488170002 | ||||||
| DAVIES, Anthony Warren | Secretary | Hesworth Barn Hesworth Common Fittleworth RH20 1EW Pulborough West Sussex | British | 45488030001 | ||||||
| DAVIES, Anthony Warren | Secretary | Hesworth Barn Hesworth Common Fittleworth RH20 1EW Pulborough West Sussex | British | 45488030001 | ||||||
| FANTE, Peter Demian | Secretary | 313 15th Street Brooklyn New York 11215 United States Of America | American | 123369270002 | ||||||
| FINNEGAN, Margaret Cecilia | Secretary | 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire | British | 111482370001 | ||||||
| LACEY, Stephen | Secretary | Redleaf Cottage Penshurst Road Penshurst TN11 8HY Tonbridge Kent | British | 8113490002 | ||||||
| MCINTYRE, John Francis | Secretary | 34 Blenheim Crescent CR2 6BN South Croydon Surrey | British | 3843730002 | ||||||
| MERCER, Kevin | Secretary | Flat 38 9 Mile End Road E1 4TN London | British | 90830150001 | ||||||
| PATON, Daryl Marc | Secretary | Miles Lane KT11 2EF Cobham Easter House Surrey | British | 104564540001 | ||||||
| ALLGAIER, Matthias Georg, Dr | Director | Flat 7 6 Observatory Gardens W8 7HY London | United Kingdom | German | 142200810003 | |||||
| BANKS, Leslie | Director | 1 The Meadows LS16 8DX Leeds West Yorkshire | British | 23379890001 | ||||||
| BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | 31365620003 | |||||
| BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | 31365620003 | |||||
| BLAIR, Christopher Douglas, Dr | Director | Ivor Cottages Balneath Farm, South Chailey BN8 4AP Lewes East Sussex | England | British | 88642250001 | |||||
| BLAIR, Christopher Douglas, Dr | Director | Ostlers Cottage Cowfold Road Bolney RH17 5SE Haywards Heath Westsussex | British | 46314510001 | ||||||
| DAVIES, Anthony Warren | Director | Hesworth Barn Hesworth Common Fittleworth RH20 1EW Pulborough West Sussex | British | 45488030001 | ||||||
| DISCOMBE, Nicholas Sanders | Director | Three Beeches Green Dene, KT24 5RG East Horsley Surrey | United Kingdom | British | 169994180001 | |||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||
| EVANS, William | Director | 9319 Aboite Center Road Fort Wayne 46804 Indiana Usa | American | 88983550001 | ||||||
| FAIRFIELD, Ashley | Director | 42 Cranbrook Road W4 2LH London | British | 47284050001 | ||||||
| GOULD, David | Director | 1880 Durand Mill Road FOREIGN Atlanta 30307 Georgia Usa | American | 88983500001 | ||||||
| KEENAN, Roger Louis | Director | Woodgate Handcross Road Balcombe RH17 6PP Haywards Heath West Sussex | United Kingdom | British | 20489340002 | |||||
| LACEY, Stephen | Director | Redleaf Cottage Penshurst Road Penshurst TN11 8HY Tonbridge Kent | British | 8113490002 | ||||||
| MEASELLE, Richard Leland | Director | 56 Thaynes Canyon Drive Park City Utah 84060 Usa | American | 92316650001 | ||||||
| MEASELLE, Richard Leland | Director | 56 Thaynes Canyon Drive Park City Utah 84060 Usa | American | 92316650001 | ||||||
| MORIAH, Elan | Director | Hillwood Lane 11803 Plainview 101 New York Usa | United States | American | 182961730001 | |||||
| NEVILLE, Roger Albert Gartside, Sir | Director | Possingworth Manor Blackboys TN22 5HE Uckfield East Sussex | British | 34832940002 | ||||||
| OSBORNE, Terence Hamilton | Director | Penthouse 4 St Johns 79 Marsham Street SW1P 4SB London | United Kingdom | British | 69881180002 | |||||
| PARCELL, David James | Director | 14 Hawkshill Way KT10 8LH Esher Surrey | England | British | 62354230001 | |||||
| PATON, Daryl Marc | Director | Miles Lane KT11 2EF Cobham Easter House Surrey | England | British | 104564540001 | |||||
| PETIT PIERRE, Jonathan George Bruce | Director | Challoners Cuckfield Road Ansty RH17 5AG Haywards Heath West Sussex | British | 50237450001 | ||||||
| PRIOR, Colin Thomas | Director | White Moss House Avenue Road GU6 7LL Cranleigh Surrey | United Kingdom | British | 43150230001 |
Does VERINT WITNESS SYSTEMS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 24, 1996 Delivered On Jan 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 15, 1992 Delivered On Sep 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £12,679.77 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 53425391 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 18, 1991 Delivered On Jul 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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