VERINT WS HOLDINGS LIMITED
Overview
| Company Name | VERINT WS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740402 |
| 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 WS HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERINT WS HOLDINGS 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 WS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WS HOLDINGS LIMITED | Jun 27, 2003 | Jun 27, 2003 |
| BRISKBUTTON LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for VERINT WS HOLDINGS 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 WS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for VERINT WS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Grant Aaron Highlander on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 25 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 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 25 pages | AA | ||||||||||
Appointment of William Robert Clark as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Grant Aaron Highlander as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Peter Outram as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Edward Robinson as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||||||||||
Change of details for Verint Technology Uk 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 | ||||||||||
Full accounts made up to Jan 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VERINT WS HOLDINGS 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 | |||||
| FANTE, Peter Demian | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 287407380001 | |||||
| HIGHLANDER, Grant Aaron | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 309627800002 | |||||
| NONINI, Nicola Giuseppe | Director | Brooklands Road KT13 0RH Weybridge 241 Surrey | England | British | 146557570002 | |||||
| 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 | ||||||
| WIMPFHEIMER, Loren | Secretary | 1006 Wildwood Road 30306 Atlanta Georgia Usa | American | 68566280002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAIN, Kenneth | Director | Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom | United Kingdom | British | 192137240001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Three Beeches Green Dene, KT24 5RG East Horsley Surrey | United Kingdom | British | 169994180001 | |||||
| EVANS, William | Director | 9319 Aboite Center Road Fort Wayne 46804 Indiana Usa | American | 88983550001 | ||||||
| GOULD, David | Director | 1880 Durand Mill Road FOREIGN Atlanta 30307 Georgia Usa | American | 88983500001 | ||||||
| MORIAH, Elan | Director | Hillwood Lane 11803 Plainview 101 New York Usa | United States | American | 182961730001 | |||||
| NONINI, Nicola Giuseppe | Director | RG30 3TG Burghfield Village Amber Lea Berkshire United Kingdom | England | British | 146557570001 | |||||
| OUTRAM, David Peter | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | England | British | 44819540002 | |||||
| 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 | |||||
| WIMPFHEIMER, Loren | Director | 1006 Wildwood Road 30306 Atlanta Georgia Usa | American | 68566280002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VERINT WS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verint Technology Uk Limited | Apr 06, 2016 | The Forge 43 Church Street GU21 6HT Woking 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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