VERINT SYSTEMS UK LIMITED: Filings
Overview
| Company Name | VERINT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602824 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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