Menna Overview
Here’s a quick overview of VERINT SYSTEMS UK LIMITED 👀 — a Woking based business that started in 1991.
VERINT SYSTEMS UK LIMITED
- Company statusactive
- Company No02602824
- Age35 years 7 months Incorporated 18 April 1991
- Officers3
Address
2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
VERINT SYSTEMS UK LIMITED is an active company incorporated on 18 April 1991 and based in Woking, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 31 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 22 May 2026
Memorandum Articles
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANTE, Peter Demian | director | Nov 1967 | 22 Sept 2015 |
| HIGHLANDER, Grant Aaron | director | Mar 1971 | 24 May 2023 |
| NONINI, Nicola Giuseppe | director | Apr 1961 | 17 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verint Ws Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of VERINT SYSTEMS UK LIMITED 👀 — a Woking based business that started in 1991.