VERINT TECHNOLOGY UK LIMITED
Overview
| Company Name | VERINT TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07801753 |
| 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 TECHNOLOGY UK LIMITED?
- 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 TECHNOLOGY UK LIMITED located?
| Registered Office Address | 2nd Floor, The Forge, 43 Church Street GU21 6HT Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERINT TECHNOLOGY UK 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 TECHNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for VERINT TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 | ||
Change of details for Verint Systems Inc as a person with significant control on Oct 10, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 21 pages | AA | ||
Appointment of Grant Aaron Highlander as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas Edward Robinson as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of William Robert Clark as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Peter Outram as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 04, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||
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 Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 23 pages | AA | ||
Full accounts made up to Jan 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 20 pages | AA | ||
Who are the officers of VERINT TECHNOLOGY UK 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 | |||||
| GILLERT, Carl Eugene | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 331035930001 | |||||
| LESLIE, Brian Gilbert | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 344617760001 | |||||
| BAIN, Kenneth | Director | Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom | United Kingdom | British | 192137240001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| 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 | 309627800004 | |||||
| MORIAH, Elan | Director | Hillwood Lane 11803 Plainview 101 New York Usa | United States | American | 182961730001 | |||||
| OUTRAM, David Peter | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | England | British | 44819540002 | |||||
| PARCELL, David James | Director | Hawskhill Way KT10 8LH Esher 14 Surrey United Kingdom | England | British | 62354230001 | |||||
| ROBINSON, Douglas Edward | Director | 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England | United States | American | 97222830005 |
Who are the persons with significant control of VERINT TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verint Systems Inc | Apr 06, 2016 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company Delaware United States | 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