VERINT WITNESS SYSTEMS
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1221 January 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COURT KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL |
| 01/02/111 February 2011 | CANCEL SHARE PREM A/C AND CAP REDEMPTION RESERVE 24/01/2011 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/01/1028 January 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | AUDITOR'S RESIGNATION |
| 10/09/0910 September 2009 | SECT 519 |
| 06/07/096 July 2009 | SECRETARY RESIGNED MARGARET FINNEGAN |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS PETER FANTE |
| 24/04/0824 April 2008 | REDUCE ISSUED CAPITAL 18/12/2007 |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARGARET FINNEGAN |
| 04/03/084 March 2008 | SECRETARY RESIGNED PETER FANTE |
| 04/03/084 March 2008 | SECRETARY RESIGNED KEVIN MERCER |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | � NC 9992390/9917581 18/12/07 |
| 13/12/0713 December 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/12/0713 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/12/0713 December 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/12/0713 December 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 02/11/072 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WITNESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/07; RESOLUTION PASSED ON 25/05/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/06 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0322 November 2003 | ACC. REF. DATE SHORTENED FROM 21/03/04 TO 31/12/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/03 |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/0317 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/0317 June 2003 | REREG PLC-PRI 13/06/03 |
| 17/06/0317 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 21/03/03 |
| 28/03/0328 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0327 March 2003 | REDUCTION OF SHARE PREMIUM ACCT |
| 27/03/0327 March 2003 | REDUCE SHAR PREM ACCT 17/02/03 |
| 27/03/0327 March 2003 | REDUCTION OF SHARE PREMIUM |
| 09/12/029 December 2002 | RETURN MADE UP TO 15/11/02; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/11/00; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0021 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/00 |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 02/06/002 June 2000 | CONSO S-DIV 14/04/00 |
| 02/06/002 June 2000 | � IC 81426/81392 14/04/00 � SR [email protected]=33 |
| 02/06/002 June 2000 | � IC 81926/81426 14/04/00 � SR [email protected]=500 |
| 23/05/0023 May 2000 | ADOPT ARTICLES 28/03/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 2 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 29/03/0029 March 2000 | LISTING OF PARTICULARS |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 24/03/00 |
| 24/03/0024 March 2000 | BALANCE SHEET |
| 24/03/0024 March 2000 | AUDITORS' STATEMENT |
| 24/03/0024 March 2000 | AUDITORS' REPORT |
| 24/03/0024 March 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/0024 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/0024 March 2000 | REREGISTRATION PRI-PLC 24/03/00 |
| 24/03/0024 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/0024 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/0023 March 2000 | ADOPTARTICLES14/02/00 |
| 28/02/0028 February 2000 | S-DIV 06/04/99 |
| 28/02/0028 February 2000 | VARYING SHARE RIGHTS AND NAMES 06/04/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS |
| 07/02/007 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | AMEND SHARE OPTION SCHE 28/01/99 |
| 29/04/9929 April 1999 | S-DIV 28/01/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 28/01/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | CON 04/09/98 |
| 24/09/9824 September 1998 | � IC 544191/37213 04/09/98 � SR 506978@1=506978 |
| 23/09/9823 September 1998 | CONVE 04/09/98 |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 05/09/98 |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 05/09/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | CONVE 04/09/98 |
| 23/09/9823 September 1998 | � NC 9991890/9992390 05/09/98 |
| 23/09/9823 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/98 |
| 23/09/9823 September 1998 | SALE AGREEMENT 03/09/98 |
| 23/09/9823 September 1998 | ALLOT SHARES 05/09/98 |
| 02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/982 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/98 |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | SHARES AGREEMENT OTC |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/95 |
| 20/04/9520 April 1995 | ADOPT MEM AND ARTS 28/03/95 |
| 20/04/9520 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/95 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: G OFFICE CHANGED 14/01/95 3 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 06/10/946 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/94 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 47 GATWICK ROAD CRAWLEY INDUSTRIAL ESTATE CRAWLEY WEST SUSSEX RH10 2RD |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 HANLYE HOUSE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5HR |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | � NC 1000/100000 25/03 |
| 07/04/917 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: G OFFICE CHANGED 05/04/91 2 BACHES STREET LONDON N1 6UB |
| 03/04/913 April 1991 | ALTER MEM AND ARTS 05/03/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED SPEEDEXPERT LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 22/01/9122 January 1991 | ADOPT MEM AND ARTS 29/11/90 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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