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VERINT SYSTEMS UK LIMITED - 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, United Kingdom
Company Information
- Company registration number
- 02602824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, The Forge,
- 43 Church Street
- Woking
- GU21 6HT
- England 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England UK
Management
- Managing Directors
- NONINI, Nicola
- HIGHLANDER, Grant Aaron
- NONINI, Nicola Giuseppe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-18
- Age Of Company 1991-04-18 33 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Verint Ws Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMVERSE INFOSYS UK LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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VERINT SYSTEMS UK LIMITED Company Description
- VERINT SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02602824. Its current trading status is "live". It was registered 1991-04-18. It was previously called COMVERSE INFOSYS UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-18.It can be contacted at 2Nd Floor, The Forge .
Get VERINT SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verint Systems Uk Limited - 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, United Kingdom
- 1991-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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change-to-a-person-with-significant-control (2022-06-21) - PSC05
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accounts-with-accounts-type-full (2022-08-08) - AA
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mortgage-charge-whole-release-with-charge-number (2022-10-25) - MR05
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mortgage-satisfy-charge-full (2022-11-04) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-person-director-company-with-change-date (2019-12-12) - CH01
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-10-22) - AA
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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accounts-with-accounts-type-full (2017-10-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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change-person-director-company-with-change-date (2015-09-29) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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mortgage-satisfy-charge-full (2013-09-18) - MR04
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accounts-with-accounts-type-full (2013-09-04) - AA
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change-person-director-company-with-change-date (2013-09-18) - CH01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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legacy (2011-01-21) - SH20
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legacy (2011-01-21) - CAP-SS
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resolution (2011-01-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-01-21) - SH19
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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resolution (2010-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-02) - AA
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accounts-with-accounts-type-group (2010-08-03) - AA
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capital-allotment-shares (2010-07-23) - SH01
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memorandum-articles (2010-07-23) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288c
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legacy (2008-02-22) - 395
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legacy (2008-01-10) - 363a
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legacy (2008-02-29) - 288b
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legacy (2008-09-25) - 403a
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legacy (2008-12-08) - 288c
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legacy (2008-04-28) - 363a
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legacy (2008-02-28) - 288b
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legacy (2007-04-18) - 395
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legacy (2007-12-28) - 288b
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2006-05-18) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-full (2004-02-20) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-12-29) - 244
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-05-30) - 287
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legacy (2002-05-29) - 363s
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legacy (2002-04-11) - 395
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certificate-change-of-name-company (2002-02-04) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-05-08) - 363s
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legacy (2001-08-29) - 288b
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-06-28) - 288a
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-01-05) - 287
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certificate-change-of-name-company (1999-02-05) - CERTNM
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legacy (1999-06-11) - 363s
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legacy (1999-02-15) - 288a
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legacy (1999-02-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-04) - 395
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legacy (1998-11-30) - 225
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legacy (1998-06-23) - 395
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legacy (1998-06-01) - 395
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legacy (1998-05-31) - 363s
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accounts-with-accounts-type-full (1998-03-09) - AA
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legacy (1998-01-20) - 225
keyboard_arrow_right 1997
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legacy (1997-02-04) - 395
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legacy (1997-06-03) - 363s
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legacy (1997-03-10) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-12-09) - 287
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legacy (1996-05-12) - 363s
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legacy (1996-01-09) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-13) - AA
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legacy (1995-04-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-09) - 363s
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legacy (1994-02-24) - 288
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accounts-with-accounts-type-small (1994-02-10) - AA
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legacy (1993-11-03) - 244
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legacy (1993-05-05) - 363b
keyboard_arrow_right 1992
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legacy (1992-06-18) - 363a
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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legacy (1991-08-01) - 288
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legacy (1991-07-23) - 288
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legacy (1991-07-11) - 288
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legacy (1991-06-12) - 288
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memorandum-articles (1991-05-14) - MEM/ARTS
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certificate-change-of-name-company (1991-05-03) - CERTNM
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incorporation-company (1991-04-18) - NEWINC
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legacy (1991-11-04) - 88(2)R
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legacy (1991-10-10) - 224