VERINT WS HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
VERINT WS HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
VERINT WS HOLDINGS LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04740402. The accounts status is FULL and accounts are next due on 31/10/2024.
VERINT WS HOLDINGS LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04740402. The accounts status is FULL and accounts are next due on 31/10/2024.
VERINT WS HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
WS HOLDINGS LIMITED (until 04/06/2007)
WS HOLDINGS LIMITED (until 04/06/2007)
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 |
---|---|---|---|---|---|
GRANT AARON HIGHLANDER | Mar 1971 | American | Director | 2023-05-24 | CURRENT |
MR NICOLA GUISEPPE NONINI | Apr 1961 | British | Director | 2017-07-27 | CURRENT |
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2007-06-19 | CURRENT |
WILLIAM ROBERT CLARK | Dec 1975 | British | Director | 2023-05-24 | CURRENT |
MR NICOLA GUISEPPE NONINI | Apr 1961 | British | Director | 2017-07-27 UNTIL 2017-07-27 | RESIGNED |
MR PETER DEMIAN FANTE | Nov 1967 | American | Secretary | 2007-06-19 UNTIL 2008-01-04 | RESIGNED |
MRS MARGARET CECILIA FINNEGAN | Jul 1962 | British | Secretary | 2008-01-04 UNTIL 2009-03-23 | RESIGNED |
MR ELAN MORIAH | Sep 1962 | American | Director | 2013-09-30 UNTIL 2014-10-22 | RESIGNED |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2007-06-19 UNTIL 2023-05-24 | RESIGNED |
MR DAVID JAMES PARCELL | Jul 1953 | British | Director | 2007-06-19 UNTIL 2013-09-30 | RESIGNED |
LOREN WIMPFHEIMER | Dec 1964 | Director | 2003-05-20 UNTIL 2007-05-25 | RESIGNED | |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2015-11-17 UNTIL 2023-05-24 | RESIGNED |
LOREN WIMPFHEIMER | Dec 1964 | Secretary | 2003-05-20 UNTIL 2007-05-25 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-05-20 | RESIGNED | ||
MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2003-06-13 UNTIL 2004-08-03 | RESIGNED |
DAVID GOULD | Jan 1949 | American | Director | 2003-05-20 UNTIL 2007-05-25 | RESIGNED |
WILLIAM EVANS | Sep 1947 | American | Director | 2003-06-13 UNTIL 2007-05-25 | RESIGNED |
KENNETH BAIN | Jul 1973 | British | Director | 2014-10-22 UNTIL 2015-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-22 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verint Technology Uk Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |