VERINT SYSTEMS UK LIMITED - WOKING


Company Profile Company Filings

Overview

VERINT SYSTEMS UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
VERINT SYSTEMS UK LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: 02602824. The accounts status is FULL and accounts are next due on 31/10/2024.

VERINT SYSTEMS UK LIMITED - WOKING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR, THE FORGE,
WOKING
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA GUISEPPE NONINI Apr 1961 British Director 2015-11-17 CURRENT
GRANT AARON HIGHLANDER Mar 1971 American Director 2023-05-24 CURRENT
MR PETER DEMIAN FANTE Nov 1967 American Director 2015-09-22 CURRENT
MR DAVID LESLIE BOOKER Oct 1956 British Director 1997-03-01 UNTIL 1999-02-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-04-18 UNTIL 1991-06-03 RESIGNED
MR BRIAN WILTSHIRE Jun 1936 British Director RESIGNED
IGAL NISSIM Aug 1955 Israel Director 1993-12-20 UNTIL 2006-12-11 RESIGNED
DOUGLAS EDWARD ROBINSON Apr 1956 American Director 2007-12-19 UNTIL 2023-05-24 RESIGNED
MRS MARGARET CECILIA FINNEGAN Jul 1962 British Director 2007-12-19 UNTIL 2008-01-10 RESIGNED
MRS MARGARET CECILIA FINNEGAN Jul 1962 British Secretary 2007-12-19 UNTIL 2009-03-23 RESIGNED
MR ELAN MORIAH Sep 1962 American Director 2013-09-30 UNTIL 2014-10-22 RESIGNED
MR ERRYL NEIL TUDOR Feb 1948 British Director 1991-06-03 UNTIL 1992-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-18 UNTIL 1993-04-18 RESIGNED
MR PETER DEMIAN FANTE Nov 1967 American Director 2007-12-19 UNTIL 2014-11-10 RESIGNED
DAN BODNER Sep 1958 Usa Director 1999-02-01 UNTIL 2007-12-19 RESIGNED
KENNETH BAIN Jul 1973 British Director 2014-10-22 UNTIL 2015-11-17 RESIGNED
KOBI ALEXANDER May 1952 Israel Director 1991-05-31 UNTIL 1993-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR DAVID JAMES PARCELL Jul 1953 British Director 2001-05-01 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verint Ws Holdings Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVARIA TECHNOLOGIES UK LIMITED UXBRIDGE ENGLAND Active FULL 61900 - Other telecommunications activities
EG SOLUTIONS LIMITED STAFFORD Dissolved... GROUP 70229 - Management consultancy activities other than financial management
VERINT WITNESS SYSTEMS WEYBRIDGE UNITED KINGDOM Dissolved... FULL 7222 - Other software consultancy and supply
VERINT VIDEO SOLUTIONS UK LIMITED SURREY Dissolved... FULL 62020 - Information technology consultancy activities
EG INTERNATIONAL LIMITED DUNSTON Dissolved... DORMANT 62012 - Business and domestic software development
TRANSVERSAL CORPORATION LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 62090 - Other information technology service activities
TRANSVERSAL LIMITED WEYBRIDGE Dissolved... DORMANT 62012 - Business and domestic software development
CREMARC LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VERINT WS HOLDINGS LIMITED WOKING ENGLAND Active FULL 62012 - Business and domestic software development
NXTERA LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
FORESEE RESULTS LTD WEYBRIDGE UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONVERSOCIAL (UK) LTD WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONVERSOCIAL LIMITED WEYBRIDGE ENGLAND Dissolved... GROUP 62090 - Other information technology service activities
VERINT TECHNOLOGY UK LIMITED WOKING ENGLAND Active FULL 62090 - Other information technology service activities
QUDINI LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VERBA TECHNOLOGIES LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NINE+QUARTER LTD WEYBRIDGE ENGLAND Active -... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
KANA SOFTWARE IRELAND LIMITED REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
LAGAN TECHNOLOGIES LIMITED BELFAST Dissolved... FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSHIELD WOKING ENGLAND Active FULL 70100 - Activities of head offices
ASPRIS HOLDCO LIMITED WOKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASPRIS MIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPRIS BIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied