VERINT WS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERINT WS HOLDINGS LIMITED
COMPANY NUMBER
04740402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2003
(21 years and 7 months old)
WEBSITE
www.verint.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/06/2003
04/06/2007
WS HOLDINGS LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 08458437333
TPS: No
2nd Floor, The Forge,
43 Church Street
Woking
GU21 6HT
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERINT WS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERINT WS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERINT WS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2007 - Present (17 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 19/06/2007 - Present (17 years and 5 months) Secretary: 19/06/2007 - Present (17 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAY TECHNOLOGY HOLDINGS INC | N/A | N/A |
| BROADBASE SOFTWARE INC | N/A | N/A |
| KANA SOFTWARE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member William Robert Clark (930966540) Appointed |
| 02/06/2023 | David Peter Outram (904481954) has left the board |
| 02/06/2023 | Douglas Edward Robinson (909722283) has left the board |
| 02/06/2023 | New Board Member Grant Aaron Highlander (930962780) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Peter Demian Fante (928740738) Appointed |
| 08/09/2021 | New Board Member Peter Demian Fante (928740738) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/08/2017 | Nicola Giuseppe Nonini (923627116) has left the board |
| 03/08/2017 | New Board Member Nicola Giuseppe Nonini (923627116) Appointed |
| 02/08/2017 | New Board Member Nicola Guiseppe Nonini (914655757) Appointed |
| 21/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member David Peter Outram (904481954) Appointed |
| 27/11/2015 | Kenneth Bain (919213724) has left the board |
| 27/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Kenneth Bain (919213724) Appointed |
| 29/10/2014 | Elan Moriah (918296173) has left the board |
| 25/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Elan Moriah (918296173) Appointed |
| 16/10/2013 | David James Parcell (906235423) has left the board |
| 10/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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