VERINT SYSTEMS UK LIMITED
Overview
| Company Name | VERINT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602824 |
| 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 VERINT SYSTEMS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VERINT SYSTEMS UK LIMITED located?
| Registered Office Address | 2nd Floor, The Forge, 43 Church Street GU21 6HT Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERINT SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMVERSE INFOSYS UK LIMITED | Feb 05, 1999 | Feb 05, 1999 |
| COMVERSE TECHNOLOGY (EUROPE) LIMITED | May 07, 1991 | May 07, 1991 |
| WORLDCLASS TECHNOLOGY LIMITED | Apr 18, 1991 | Apr 18, 1991 |
What are the latest accounts for VERINT SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VERINT SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for VERINT SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 026028240008, created on May 21, 2026 | 38 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Demian Fante as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Eugene Gillert as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Brian Gilbert Leslie as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of William Robert Clark as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Aaron Highlander as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Grant Aaron Highlander on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 39 pages | AA | ||||||||||
Director's details changed for Mr Nicola Giuseppe Nonini on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Douglas Edward Robinson as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Grant Aaron Highlander as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 7 | 2 pages | MR05 | ||||||||||
Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||||||
Change of details for Verint Ws Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH to 2nd Floor, the Forge, 43 Church Street Woking GU21 6HT on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERINT SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, William Robert | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United Kingdom | British | 309665400001 | |||||
| GILLERT, Carl Eugene | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 331035930001 | |||||
| LESLIE, Brian Gilbert | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 344617760001 | |||||
| NONINI, Nicola Giuseppe | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | England | British | 146557570002 | |||||
| FINNEGAN, Margaret Cecilia | Secretary | 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire | British | 111482370001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALEXANDER, Kobi | Director | 170 Crossway Park Drive Woodbury FOREIGN Ny 11797 Usa | Israel | 12884710001 | ||||||
| BAIN, Kenneth | Director | Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom | United Kingdom | British | 192137240001 | |||||
| BODNER, Dan | Director | 38, Woodbury Farms Drive Woodbury New York 11797 Usa | Usa | 62568600003 | ||||||
| BOOKER, David Leslie | Director | 15, Westfield Road HP9 1EG Beaconsfield | England | British | 91947820001 | |||||
| FANTE, Peter Demian | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 287407380001 | |||||
| FANTE, Peter Demian | Director | Dewey Street Huntingdon 67 Ny 11743 United States Of America | United States | American | 123369270007 | |||||
| FINNEGAN, Margaret Cecilia | Director | 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire | England | British | 111482370001 | |||||
| HIGHLANDER, Grant Aaron | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 309627800003 | |||||
| MORIAH, Elan | Director | Hillwood Lane 11803 Plainview 101 New York Usa | United States | American | 182961730001 | |||||
| NISSIM, Igal | Director | 31 Mezan Street Tel Baruch Tel Aviv Israel | Israel | 37923060004 | ||||||
| PARCELL, David James | Director | 14 Hawkshill Way KT10 8LH Esher Surrey | England | British | 62354230001 | |||||
| ROBINSON, Douglas Edward | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 97222830005 | |||||
| TUDOR, Erryl Neil | Director | White Chimneys Elm Grove Road KT11 3HB Cobham Surrey | British | 10068560001 | ||||||
| WILTSHIRE, Brian | Director | 170 Crossways Park Drive FOREIGN Woodbury Ny 11797 Ny 11797 Usa | British | 28294480001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VERINT SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verint Ws Holdings Limited | Apr 06, 2016 | The Forge 43 Church Street GU21 6HT Woking 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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