Verint Ws Holdings Limited

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Verint Ws Holdings Limited

04740402•Private Limited With Share Capital

2Nd Floor, The Forge,, 43 Church Street, Woking, GU216HT
Website08458437333

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Incorporated

22/04/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Verint Ws Holdings Limited (04740402) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in woking, GU216HT. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/04/2003
GU216HT

Financial Overview

Total Assets

£194.99M

Liabilities

£44.21M

Net Assets

£150.78M

Turnover

£7.76M

Cash

£3.33M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicola giuseppe nonini
director
W
william robert clark
director
C
carl eugene gillert
director
B
brian gilbert leslie
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2021
Legacy
Category:Capital
Date:08-02-2021
Legacy
Category:Insolvency
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Legacy
Category:Miscellaneous
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Legacy
Category:Return
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Auditors Resignation Company
Category:Auditors
Date:31-10-2009
Auditors Resignation Company
Category:Auditors
Date:09-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Accounts
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Memorandum Articles
Category:Incorporation
Date:13-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date28/07/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Floor, The Forge,, 43 Church Street, Woking, Gu21 6Ht, GU216HTRegistered

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Contact

08458437333
www.verint.com
2Nd Floor, The Forge,, 43 Church Street, Woking, GU216HT