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 - WOKING

This company is listed in the following categories:
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)

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

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