Menna Overview
Here’s a quick overview of VERINT WS HOLDINGS LIMITED 👀 — a Woking based business that started in 2003.
VERINT WS HOLDINGS LIMITED
- Company statusactive
- Company No04740402
- Age23 years 7 months Incorporated 22 April 2003
- Officers4
Address
2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
VERINT WS HOLDINGS LIMITED is an active company incorporated on 22 April 2003 and based in Woking, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c.
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
Memorandum Articles
6 Months Ago on 22 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
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
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 May 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, William Robert | director | Dec 1975 | 24 May 2023 |
| FANTE, Peter Demian | director | Nov 1967 | 19 Jun 2007 |
| HIGHLANDER, Grant Aaron | director | Mar 1971 | 24 May 2023 |
| NONINI, Nicola Giuseppe | director | Apr 1961 | 27 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verint Technology Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of VERINT WS HOLDINGS LIMITED 👀 — a Woking based business that started in 2003.