Active
Company Information for VERINT WS HOLDINGS LIMITED
2ND FLOOR, THE FORGE,, 43 CHURCH STREET, WOKING, GU21 6HT,
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Company Registration Number
04740402
Private Limited Company
Active |
Company Name | ||
---|---|---|
VERINT WS HOLDINGS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, THE FORGE, 43 CHURCH STREET WOKING GU21 6HT Other companies in KT13 | ||
Previous Names | ||
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Company Number | 04740402 | |
---|---|---|
Company ID Number | 04740402 | |
Date formed | 2003-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:59:36 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DEMIAN FANTE |
||
NICOLA GUISEPPE NONINI |
||
DAVID PETER OUTRAM |
||
DOUGLAS EDWARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA GUISEPPE NONINI |
Director | ||
KENNETH BAIN |
Director | ||
ELAN MORIAH |
Director | ||
DAVID JAMES PARCELL |
Director | ||
MARGARET CECILIA FINNEGAN |
Company Secretary | ||
PETER DEMIAN FANTE |
Company Secretary | ||
LOREN WIMPFHEIMER |
Company Secretary | ||
WILLIAM EVANS |
Director | ||
DAVID GOULD |
Director | ||
LOREN WIMPFHEIMER |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT SYSTEMS UK LIMITED | Director | 2015-09-22 | CURRENT | 1991-04-18 | Active | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
VERINT SYSTEMS UK LIMITED | Director | 2015-11-17 | CURRENT | 1991-04-18 | Active | |
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
EG SOLUTIONS EBT LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ADTECH GLOBAL (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
VERINT TECHNOLOGY UK LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-07 | Active | |
TRINICOM UK LIMITED | Director | 2015-11-04 | CURRENT | 2005-03-08 | Dissolved 2017-01-24 | |
KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
VERINT SYSTEMS UK LIMITED | Director | 2007-12-19 | CURRENT | 1991-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED WILLIAM ROBERT CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EDWARD ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER OUTRAM | ||
DIRECTOR APPOINTED GRANT AARON HIGHLANDER | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
04/01/23 STATEMENT OF CAPITAL GBP 2842769 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
Change of details for Verint Technology Uk Limited as a person with significant control on 2022-06-15 | ||
PSC05 | Change of details for Verint Technology Uk Limited as a person with significant control on 2022-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 241 Brooklands Road Weybridge Surrey KT13 0RH | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-02-08 GBP 2,842,669 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicola Giuseppe Giuseppe Giuseppe Guiseppe Nonini on 2019-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 2842669 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 2842569 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2842469 | |
CS01 | Clarification A second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/08/2018. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OUTRAM / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GIUSEPPE NONINI | |
AP01 | DIRECTOR APPOINTED NICOLA GIUSEPPE NONINI | |
AP01 | DIRECTOR APPOINTED MS NICOLA GUISEPPE NONINI | |
CH01 | Director's details changed for Mr Peter Demian Fante on 2017-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2842469 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 2842469 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 2842369 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:That clause 5 of the company's old style memorandum (as defined in paragraph 9(2) of schedule 2 of the companies act 2006 commencement no.8, Transitional provisions and savings)order 2008) be deleted from the company's articles of as... | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2842269 | |
AR01 | 18/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAN MORIAH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2842269 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELAN MORIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARCELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD ROBINSON / 03/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 18/04/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 2842269.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 22/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COURT KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET FINNEGAN | |
225 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 21/11/2008 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 19/06/2007 | |
288a | SECRETARY APPOINTED MARGARET FINNEGAN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FANTE | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/06/03--------- £ SI 2842168@1=2842168 £ IC 1/2842169 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/06/03 | |
RES04 | £ NC 1000/25000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRISKBUTTON LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VERINT WS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |