FORESEE RESULTS LTD

Overview

Company Name	FORESEE RESULTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06470340
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2008
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORESEE RESULTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FORESEE RESULTS LTD located?

Registered Office Address	241 Brooklands Road KT13 0RH Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORESEE RESULTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FORESEE RESULTS LTD?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 05, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2020	Application to strike the company off the register	1 pages	DS01

Mar 24, 2020	Termination of appointment of Michael Jay Sinder as a director on Mar 23, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 11, 2020 with updates	5 pages	CS01

Dec 11, 2019	Director's details changed for Mr Nicola Giuseppe Giuseppe Guiseppe Nonini on Dec 10, 2019	2 pages	CH01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Mar 04, 2019	Cessation of Verint Systems Inc. as a person with significant control on Feb 28, 2019	1 pages	PSC07

Mar 04, 2019	Withdrawal of a person with significant control statement on Mar 04, 2019	2 pages	PSC09

Feb 28, 2019	Notification of Verint Ws Holdings Limited as a person with significant control on Feb 28, 2019	2 pages	PSC02

Jan 20, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Jan 18, 2019	Notification of Verint Systems Inc. as a person with significant control on Dec 19, 2018	2 pages	PSC02

Jan 17, 2019	Withdrawal of a person with significant control statement on Jan 17, 2019	2 pages	PSC09

Jan 14, 2019	Director's details changed for Mr Peter Demian Fante on Dec 19, 2018	2 pages	CH01

Jan 07, 2019	Registered office address changed from 49 Southwark Bridge Road 2nd Floor London SE1 9HH to 241 Brooklands Road Weybridge Surrey KT13 0RH on Jan 07, 2019	1 pages	AD01

Dec 20, 2018	Appointment of Mr Nicola Guiseppe Nonini as a director on Dec 19, 2018	2 pages	AP01

Dec 20, 2018	Appointment of Mr Douglas Edward Robinson as a director on Dec 19, 2018	2 pages	AP01

Dec 20, 2018	Appointment of Mr David Peter Outram as a director on Dec 19, 2018	2 pages	AP01

Dec 20, 2018	Appointment of Mr Peter Demian Fante as a director on Dec 19, 2018	2 pages	AP01

Sep 27, 2018	Termination of appointment of Peter Michael Daffern as a director on May 09, 2018	1 pages	TM01

Jul 24, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Apr 11, 2018	Termination of appointment of Brian John Mulligan as a director on Feb 13, 2018	1 pages	TM01

Apr 11, 2018	Appointment of Mr Peter Michael Daffern as a director on Feb 13, 2018	2 pages	AP01

Apr 11, 2018	Termination of appointment of Eugene Irwin Davis as a director on Feb 13, 2018	1 pages	TM01

View All Filings

Who are the officers of FORESEE RESULTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANTE, Peter Demian Brooklands Road KT13 0RH Weybridge 241 Surrey England	Dec 19, 2018		Director	Brooklands Road KT13 0RH Weybridge 241 Surrey England	United States	American	1967-11	287407380001
NONINI, Nicola Giuseppe Brooklands Road KT13 0RH Weybridge 241 Surrey England	Dec 19, 2018		Director	Brooklands Road KT13 0RH Weybridge 241 Surrey England	England	British	1961-4	146557570001
OUTRAM, David Peter Brooklands Road KT13 0RH Weybridge 241 Surrey England	Dec 19, 2018		Director	Brooklands Road KT13 0RH Weybridge 241 Surrey England	England	British	1962-11	44819540002
ROBINSON, Douglas Edward Brooklands Road KT13 0RH Weybridge 241 Surrey England	Dec 19, 2018		Director	Brooklands Road KT13 0RH Weybridge 241 Surrey England	United States	American	1956-4	97222830005
BLACKMAN, Jeffrey 2500 Green Road Suite 400 Ann Arbor Michigan 48105 Usa	Feb 20, 2008	Sep 15, 2016	Secretary	2500 Green Road Suite 400 Ann Arbor Michigan 48105 Usa		Usa		138036070001
CHILL, Caleb Aaron 1 Little New Street EC4A 3TR London Hill House	Sep 15, 2016	Mar 01, 2017	Secretary	1 Little New Street EC4A 3TR London Hill House				223220710001
KESLER, Rebecca 625 Avis Drive, Suite 200 Ann Arbor Michigan, 48108 Usa	Jan 11, 2008	Aug 20, 2008	Secretary	625 Avis Drive, Suite 200 Ann Arbor Michigan, 48108 Usa		British		126990930001
DAFFERN, Peter Michael Southwark Bridge Road 2nd Floor SE1 9HH London 49	Feb 13, 2018	May 09, 2018	Director	Southwark Bridge Road 2nd Floor SE1 9HH London 49	United States	British	1965-10	245184010001
DAVIS, Eugene Irwin Southwark Bridge Road 2nd Floor SE1 9HH London 49	Sep 15, 2016	Feb 13, 2018	Director	Southwark Bridge Road 2nd Floor SE1 9HH London 49	United States	American	1955-2	67360850001
FREED, Larry 2500 Green Road Suite 400 Ann Arbor Michigan, 48105 Usa	Jan 11, 2008	Jan 10, 2014	Director	2500 Green Road Suite 400 Ann Arbor Michigan, 48105 Usa		American	1961-8	126990920001
GOLDMAN, Neal P 1 Little New Street EC4A 3TR London Hill House	Sep 15, 2016	Apr 14, 2017	Director	1 Little New Street EC4A 3TR London Hill House	Usa	American	1969-6	223312470001
KARANDISH, David Frank Fareed 6665 Delmar Blvd. Ste 3000 St. Louis Answers Corp. Mo 63130 Usa	Jan 10, 2014	Sep 15, 2016	Director	6665 Delmar Blvd. Ste 3000 St. Louis Answers Corp. Mo 63130 Usa	Usa	American	1983-7	186136840001
MULLIGAN, Brian John Southwark Bridge Road 2nd Floor SE1 9HH London 49	Sep 15, 2016	Feb 13, 2018	Director	Southwark Bridge Road 2nd Floor SE1 9HH London 49	United States	American	1954-11	227126520001
SINDER, Michael Jay Brooklands Road KT13 0RH Weybridge 241 Surrey United Kingdom	Feb 13, 2018	Mar 23, 2020	Director	Brooklands Road KT13 0RH Weybridge 241 Surrey United Kingdom	United States	American	1966-8	245179210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORESEE RESULTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Verint Ws Holdings Limited

Feb 28, 2019

Brooklands Road

KT13 0RH Weybridge

241

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04740402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Verint Systems Inc.

Dec 19, 2018

Broadhollow Road

Suite 100

11747 Melville

175

New York

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2380414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FORESEE RESULTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2017	Dec 19, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 11, 2017	Sep 18, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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