VERINT SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-01-31 |
| 01/05/251 May 2025 | Director's details changed for Mr Nicola Giuseppe Nonini on 2025-04-28 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2024-01-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Appointment of Grant Aaron Highlander as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of Douglas Edward Robinson as a director on 2023-05-24 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/11/224 November 2022 | Satisfaction of charge 7 in full |
| 25/10/2225 October 2022 | All of the property or undertaking has been released from charge 7 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-01-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA GIUSEPPE GIUSEPPE NONINI / 10/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA GIUSEPPE GUISEPPE NONINI / 10/12/2019 |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GUISEPPE NONINI / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 24/07/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED NICOLA GIUSEPPE NONINI |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED PETER DEMIAN FANTE |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEMIAN FANTE / 22/09/2015 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FANTE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED KENNETH BAIN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAN MORIAH |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR ELAN MORIAH |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARCELL |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD ROBINSON / 03/05/2012 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1121 January 2011 | STATEMENT BY DIRECTORS |
| 21/01/1121 January 2011 | SOLVENCY STATEMENT DATED 19/01/11 |
| 21/01/1121 January 2011 | REDUCE ISSUED CAPITAL 19/01/2011 |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 23/07/1023 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 2467 |
| 23/07/1023 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/1023 July 2010 | ALTER ARTICLES 25/06/2010 |
| 23/07/1023 July 2010 | ARTICLES OF ASSOCIATION |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET FINNEGAN |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 21/11/2008 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 19/12/2007 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 19/12/2007 |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET FINNEGAN / 19/12/2007 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET FINNEGAN |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/12/0429 December 2004 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HERTFORD PLACE DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 2XF |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | COMPANY NAME CHANGED COMVERSE INFOSYS UK LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | COMPANY NAME CHANGED COMVERSE TECHNOLOGY (EUROPE) LIM ITED CERTIFICATE ISSUED ON 05/02/99 |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 5 AWBERRY COURT CROXLEY BUSINESS PARK HATTERS LANE, WATFORD HERTFORDSHIRE, WD1 8YJ |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/01/99 |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/01/98 |
| 03/06/973 June 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 8 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 12/05/9612 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/913 May 1991 | COMPANY NAME CHANGED WORLDCLASS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company