VERINT WS HOLDINGS LIMITED: Filings

  • Overview

    Company NameVERINT WS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04740402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERINT WS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 047404020001, created on May 21, 2026

    38 pagesMR01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter Demian Fante as a director on Feb 13, 2026

    1 pagesTM01

    Appointment of Mr Carl Eugene Gillert as a director on Jan 23, 2026

    2 pagesAP01

    Appointment of Brian Gilbert Leslie as a director on Jan 23, 2026

    2 pagesAP01

    Termination of appointment of Grant Aaron Highlander as a director on Jan 23, 2026

    1 pagesTM01

    Director's details changed for Grant Aaron Highlander on Oct 10, 2025

    2 pagesCH01

    Full accounts made up to Jan 31, 2025

    25 pagesAA

    Director's details changed for Mr Nicola Giuseppe Nonini on Apr 28, 2025

    2 pagesCH01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    27 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    25 pagesAA

    Appointment of William Robert Clark as a director on May 24, 2023

    2 pagesAP01

    Appointment of Grant Aaron Highlander as a director on May 24, 2023

    2 pagesAP01

    Termination of appointment of David Peter Outram as a director on May 24, 2023

    1 pagesTM01

    Termination of appointment of Douglas Edward Robinson as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 04, 2023

    • Capital: GBP 2,842,769
    3 pagesSH01

    Full accounts made up to Jan 31, 2022

    26 pagesAA

    Change of details for Verint Technology Uk Limited as a person with significant control on Jun 15, 2022

    2 pagesPSC05

    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 pagesAD01

    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