VERINT CONSULTING UK LIMITED
Overview
| Company Name | VERINT CONSULTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03682075 |
| 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 CONSULTING UK LIMITED?
- (7414) /
Where is VERINT CONSULTING UK LIMITED located?
| Registered Office Address | Kings Court Kingston Road KT22 7SL Leatherhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERINT CONSULTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CM INSIGHT LIMITED | Jul 13, 2001 | Jul 13, 2001 |
| OUTSOURCING INSIGHT LIMITED | Dec 11, 1998 | Dec 11, 1998 |
What are the latest accounts for VERINT CONSULTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for VERINT CONSULTING UK LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2008 | 16 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed cm insight LIMITED\certificate issued on 16/04/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Feb 06, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VERINT CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTE, Peter Demian | Director | Dewey Street Huntingdon 67 Ny 11743 United States Of America | United States | American | Director | 123369270007 | ||||
| PARCELL, David James | Director | 14 Hawkshill Way KT10 8LH Esher Surrey | England | British | Director | 62354230001 | ||||
| ROBINSON, Douglas Edward | Director | 43 Longacre Drive Huntington Ny 11743 Usa | Usa New York | United States | Chief Financial Officer | 97222830001 | ||||
| FINNEGAN, Margaret Cecilia | Secretary | 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire | British | Director | 111482370001 | |||||
| HAVARD, June | Secretary | Field End Long Reach West Horsley KT24 6ND Leatherhead Surrey | British | 61888810001 | ||||||
| HAVARD, Michael Alan | Secretary | Field End Long Reach West Horsley KT24 6ND Leatherhead Surrey | British | Marketing Consultant | 61888850001 | |||||
| LEEDHAM, David John | Secretary | Maidensgrove RG9 6HA Henley-On-Thames Park Gate Oxon Uk | British | Finance Director | 133342760001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DALY, David | Director | 5 Laurel Wood Rathgael Road BT19 1FY Bangor Co Down | Irish | Consulting Dir | 74098060002 | |||||
| FINNEGAN, Margaret Cecilia | Director | 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire | England | British | Director | 111482370001 | ||||
| HAVARD, June | Director | Field End Long Reach West Horsley KT24 6ND Leatherhead Surrey | British | Director | 61888810001 | |||||
| HAVARD, Michael Alan | Director | Field End Long Reach West Horsley KT24 6ND Leatherhead Surrey | British | Marketing Consultant | 61888850001 | |||||
| LEEDHAM, David John | Director | Maidensgrove RG9 6HA Henley-On-Thames Park Gate Oxon Uk | England | British | Finance Director | 133342760001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does VERINT CONSULTING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2008 Delivered On Feb 22, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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