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