Verint Witness Systems

Company Name	Verint Witness Systems
Company Status	Dissolved
Company Number	02563800
Category	Private Unlimited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Speedexpert Limited and Witness Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2007(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 W. Sanders Street Greenlawn New York 11740

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2007(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	67 Dewey Street Huntingdon Ny 11743 United States

Director Name	Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(23 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowenhurst Farm Mill Lane Farnham Surrey GU10 5RP

Director Name	Roger Louis Keenan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodgate Handcross Road Balcombe Haywards Heath West Sussex RH17 6PP

Director Name	Leslie Banks
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 1994)
Role	Company Director
Correspondence Address	1 The Meadows Leeds West Yorkshire LS16 8DX

Director Name	Mr Anthony Warren Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Director Name	Colin Thomas Prior
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	White Moss House Avenue Road Cranleigh Surrey GU6 7LL

Director Name	Jonathan George Bruce Petit Pierre
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Challoners Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AG

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Possingworth Manor Blackboys Uckfield East Sussex TN22 5HE

Secretary Name	John Francis McIntyre
Nationality	British
Status	Resigned
Appointed	19 June 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1996)
Role	Company Director
Correspondence Address	34 Blenheim Crescent South Croydon Surrey CR2 6BN

Director Name	Dr Christopher Douglas Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Ostlers Cottage Cowfold Road Bolney Haywards Heath Westsussex RH17 5SE

Director Name	Ashley Fairfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	Company Director
Correspondence Address	42 Cranbrook Road London W4 2LH

Secretary Name	Mr Anthony Warren Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Secretary Name	Mr Anthony Warren Davies
Nationality	British
Status	Resigned
Appointed	25 July 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Redleaf Cottage Penshurst Road Penshurst Tonbridge Kent TN11 8HY

Director Name	Dr Matthias Georg Allgaier
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 6 Observatory Gardens London W8 7HY

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Secretary Name	Mr Stephen Lacey
Nationality	British
Status	Resigned
Appointed	22 October 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Redleaf Cottage Penshurst Road Penshurst Tonbridge Kent TN11 8HY

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Beeches Green Dene East Horsley Surrey KT24 5RG

Director Name	Terence Hamilton Osborne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 4 St Johns 79 Marsham Street London SW1P 4SB

Director Name	Richard Leland Measelle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	56 Thaynes Canyon Drive Park City Utah 84060 United States

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	06 March 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Sven Marcus Andreen
Nationality	Swedish
Status	Resigned
Appointed	30 July 2002(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 2003)
Role	Lawyer
Correspondence Address	93 Colwith Road London W6 9EZ

Director Name	David Gould
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2007)
Role	Company Director
Correspondence Address	1880 Durand Mill Road Atlanta 30307 Georgia Foreign

Director Name	William Evans
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2007)
Role	Company Director
Correspondence Address	9319 Aboite Center Road Fort Wayne 46804 Indiana United States

Director Name	Richard Leland Measelle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2003(12 years, 6 months after company formation)
Appointment Duration	1 day (resigned 13 June 2003)
Role	Company Director
Correspondence Address	56 Thaynes Canyon Drive Park City Utah 84060 United States

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(12 years, 6 months after company formation)
Appointment Duration	1 day (resigned 13 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colet's Well The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Dr Christopher Douglas Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(12 years, 6 months after company formation)
Appointment Duration	1 day (resigned 13 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Ivor Cottages Balneath Farm, South Chailey Lewes East Sussex BN8 4AP

Secretary Name	Kevin Mercer
Nationality	British
Status	Resigned
Appointed	13 June 2003(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Flat 38 9 Mile End Road London E1 4TN

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Secretary Name	Peter Demian Fante
Nationality	American
Status	Resigned
Appointed	25 May 2007(16 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 January 2008)
Role	General Counsel
Correspondence Address	313 15th Street Brooklyn New York 11215 United States

Secretary Name	Mrs Margaret Cecilia Finnegan
Nationality	British
Status	Resigned
Appointed	04 January 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Director Name	Mr Elan Moriah
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Hillwood Lane Plainview New York 11803

Contact

Website	www.verint.com
Email address	[email protected]

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2k at £0.0005	Verint Systems Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,810,000
Current Liabilities	£82,000

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Termination of appointment of Elan Moriah as a director on 22 October 2014 (1 page)
27 October 2014	Termination of appointment of Elan Moriah as a director on 22 October 2014 (1 page)
27 October 2014	Appointment of Kenneth Bain as a director on 22 October 2014 (2 pages)
27 October 2014	Appointment of Kenneth Bain as a director on 22 October 2014 (2 pages)
6 June 2014	Voluntary strike-off action has been suspended (1 page)
6 June 2014	Voluntary strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Appointment of Mr Elan Moriah as a director on 30 September 2013 (2 pages)
18 November 2013	Appointment of Mr Elan Moriah as a director on 30 September 2013 (2 pages)
14 October 2013	Termination of appointment of David James Parcell as a director on 30 September 2013 (1 page)
14 October 2013	Termination of appointment of David James Parcell as a director on 30 September 2013 (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
18 September 2013	Director's details changed for Douglas Edward Robinson on 3 May 2012 (2 pages)
18 September 2013	Director's details changed for Douglas Edward Robinson on 3 May 2012 (2 pages)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Voluntary strike-off action has been suspended (1 page)
12 September 2012	Voluntary strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 January 2012	Voluntary strike-off action has been suspended (1 page)
21 January 2012	Voluntary strike-off action has been suspended (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
21 February 2011	Registered office address changed from Kings Court Kingston Road Leatherhead Surrey KT22 7SL on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Kings Court Kingston Road Leatherhead Surrey KT22 7SL on 21 February 2011 (1 page)
1 February 2011	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 24/01/2011 (2 pages)
1 February 2011	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 24/01/2011 (2 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 1 (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 1 (5 pages)
22 October 2010	Full accounts made up to 31 January 2010 (13 pages)
22 October 2010	Full accounts made up to 31 January 2010 (13 pages)
25 May 2010	Full accounts made up to 31 January 2009 (26 pages)
25 May 2010	Full accounts made up to 31 January 2009 (26 pages)
28 January 2010	Total exemption full accounts made up to 31 December 2006 (32 pages)
28 January 2010	Full accounts made up to 31 January 2008 (31 pages)
28 January 2010	Total exemption full accounts made up to 31 December 2006 (32 pages)
28 January 2010	Full accounts made up to 31 January 2008 (31 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 September 2009	Auditor's resignation (1 page)
17 September 2009	Auditor's resignation (1 page)
10 September 2009	Sect 519 (1 page)
10 September 2009	Sect 519 (1 page)
6 July 2009	Appointment terminated secretary margaret finnegan (1 page)
6 July 2009	Appointment terminated secretary margaret finnegan (1 page)
9 December 2008	Return made up to 15/11/08; full list of members (4 pages)
9 December 2008	Return made up to 15/11/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / peter fante / 21/11/2008 (1 page)
8 December 2008	Director's change of particulars / peter fante / 21/11/2008 (1 page)
24 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 March 2008	Secretary appointed margaret finnegan (1 page)
5 March 2008	Secretary appointed margaret finnegan (1 page)
4 March 2008	Appointment terminated secretary peter fante (1 page)
4 March 2008	Appointment terminated secretary kevin mercer (1 page)
4 March 2008	Appointment terminated secretary kevin mercer (1 page)
4 March 2008	Appointment terminated secretary peter fante (1 page)
5 February 2008	Return made up to 15/11/07; full list of members (3 pages)
5 February 2008	Return made up to 15/11/07; full list of members (3 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007	Â£ nc 9992390/9917581 18/12/07 (1 page)
28 December 2007	Â£ nc 9992390/9917581 18/12/07 (1 page)
13 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
13 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2007	Application for reregistration from LTD to UNLTD (4 pages)
13 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
13 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
13 December 2007	Re-registration of Memorandum and Articles (29 pages)
13 December 2007	Application for reregistration from LTD to UNLTD (4 pages)
13 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2007	Re-registration of Memorandum and Articles (29 pages)
2 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
2 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New secretary appointed;new director appointed (1 page)
15 August 2007	New secretary appointed;new director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
13 June 2007	Memorandum and Articles of Association (39 pages)
13 June 2007	Memorandum and Articles of Association (39 pages)
4 June 2007	Company name changed witness systems LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed witness systems LIMITED\certificate issued on 04/06/07 (2 pages)
10 January 2007	Return made up to 15/11/06; no change of members (8 pages)
10 January 2007	Return made up to 15/11/06; no change of members (8 pages)
8 January 2007	Full accounts made up to 31 December 2005 (20 pages)
8 January 2007	Full accounts made up to 31 December 2005 (20 pages)
1 March 2006	Return made up to 15/11/05; no change of members 363(287) ‐ Registered office changed on 01/03/06 (8 pages)
1 March 2006	Return made up to 15/11/05; no change of members 363(287) ‐ Registered office changed on 01/03/06 (8 pages)
23 February 2006	Full accounts made up to 31 December 2004 (20 pages)
23 February 2006	Full accounts made up to 31 December 2004 (20 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Full accounts made up to 31 December 2003 (22 pages)
6 September 2005	Full accounts made up to 31 December 2003 (22 pages)
14 December 2004	Return made up to 15/11/04; full list of members (8 pages)
14 December 2004	Return made up to 15/11/04; full list of members (8 pages)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
16 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
22 November 2003	Accounting reference date shortened from 21/03/04 to 31/12/03 (1 page)
22 November 2003	Accounting reference date shortened from 21/03/04 to 31/12/03 (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
16 August 2003	Group of companies' accounts made up to 21 March 2003 (33 pages)
16 August 2003	Group of companies' accounts made up to 21 March 2003 (33 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
27 June 2003	Declaration of assistance for shares acquisition (11 pages)
27 June 2003	Declaration of assistance for shares acquisition (11 pages)
17 June 2003	Application for reregistration from PLC to private (1 page)
17 June 2003	Re-registration of Memorandum and Articles (34 pages)
17 June 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 June 2003	Application for reregistration from PLC to private (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2003	Re-registration of Memorandum and Articles (34 pages)
17 June 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
2 April 2003	Accounting reference date shortened from 31/03/03 to 21/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 31/03/03 to 21/03/03 (1 page)
28 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 March 2003	Certificate of reduction of share premium (1 page)
27 March 2003	Reduction of share premium acct (3 pages)
27 March 2003	Resolutions RES13 ‐ Reduce shar prem acct 17/02/03 (2 pages)
27 March 2003	Certificate of reduction of share premium (1 page)
27 March 2003	Reduction of share premium acct (3 pages)
27 March 2003	Resolutions RES13 ‐ Reduce shar prem acct 17/02/03 (2 pages)
9 December 2002	Return made up to 15/11/02; bulk list available separately 363(288) ‐ Director resigned (11 pages)
9 December 2002	Return made up to 15/11/02; bulk list available separately 363(288) ‐ Director resigned (11 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
18 June 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
18 June 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
17 December 2001	Return made up to 15/11/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 December 2001	Return made up to 15/11/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (5 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (5 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (3 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (3 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Return made up to 15/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
2 January 2001	Return made up to 15/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
2 January 2001	Ad 14/04/00--------- Â£ si [email protected] (2 pages)
21 September 2000	Location of register of members (1 page)
21 September 2000	Location of register of members (1 page)
20 September 2000	Full group accounts made up to 31 March 2000 (41 pages)
20 September 2000	Full group accounts made up to 31 March 2000 (41 pages)
30 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 2000	Ad 15/05/00--------- Â£ si [email protected]=2490 Â£ ic 81392/83882 (2 pages)
27 July 2000	Ad 15/05/00--------- Â£ si [email protected]=2490 Â£ ic 81392/83882 (2 pages)
14 June 2000	Listing of particulars (10 pages)
14 June 2000	Listing of particulars (10 pages)
2 June 2000	Conso s-div 14/04/00 (1 page)
2 June 2000	Â£ ic 81426/81392 14/04/00 Â£ sr [email protected]=33 (1 page)
2 June 2000	Â£ ic 81426/81392 14/04/00 Â£ sr [email protected]=33 (1 page)
2 June 2000	Â£ ic 81926/81426 14/04/00 Â£ sr [email protected]=500 (1 page)
2 June 2000	Â£ ic 81926/81426 14/04/00 Â£ sr [email protected]=500 (1 page)
2 June 2000	Conso s-div 14/04/00 (1 page)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (58 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (58 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ (1 page)
29 March 2000	Listing of particulars (98 pages)
29 March 2000	Listing of particulars (98 pages)
24 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 March 2000	Re-registration of Memorandum and Articles (58 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 March 2000	Declaration on reregistration from private to PLC (1 page)
24 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 March 2000	Declaration on reregistration from private to PLC (1 page)
24 March 2000	Application for reregistration from private to PLC (1 page)
24 March 2000	Balance Sheet (9 pages)
24 March 2000	Balance Sheet (9 pages)
24 March 2000	Auditor's report (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 March 2000	Application for reregistration from private to PLC (1 page)
24 March 2000	Auditor's report (1 page)
24 March 2000	Re-registration of Memorandum and Articles (58 pages)
24 March 2000	Auditor's statement (3 pages)
24 March 2000	Certificate of re-registration from Private to Public Limited Company (2 pages)
24 March 2000	Auditor's statement (3 pages)
24 March 2000	Certificate of re-registration from Private to Public Limited Company (2 pages)
23 March 2000	Ad 23/02/00--------- Â£ si [email protected]=36108 Â£ ic 45818/81926 (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
23 March 2000	Ad 23/02/00--------- Â£ si [email protected]=36108 Â£ ic 45818/81926 (2 pages)
28 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 February 2000	S-div 06/04/99 (1 page)
28 February 2000	S-div 06/04/99 (1 page)
22 February 2000	Return made up to 15/11/99; change of members (8 pages)
22 February 2000	Return made up to 15/11/99; change of members (8 pages)
7 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
7 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
29 April 1999	S-div 28/01/99 (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1999	S-div 28/01/99 (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 January 1999	Return made up to 15/11/98; full list of members (16 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (25 pages)
13 January 1999	Return made up to 15/11/98; full list of members (16 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (25 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
24 September 1998	Â£ ic 544191/37213 04/09/98 Â£ sr 506978@1=506978 (1 page)
24 September 1998	Â£ ic 544191/37213 04/09/98 Â£ sr 506978@1=506978 (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
24 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
23 September 1998	Conve 04/09/98 (1 page)
23 September 1998	Conve 04/09/98 (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
23 September 1998	Conve 04/09/98 (1 page)
23 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Â£ nc 9991890/9992390 05/09/98 (2 pages)
23 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1998	Conve 04/09/98 (1 page)
23 September 1998	Â£ nc 9991890/9992390 05/09/98 (2 pages)
23 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
2 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 September 1998	Declaration of assistance for shares acquisition (5 pages)
2 September 1998	Declaration of assistance for shares acquisition (5 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
28 November 1997	Return made up to 15/11/97; full list of members (8 pages)
28 November 1997	Return made up to 15/11/97; full list of members (8 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (25 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (25 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
22 April 1997	Statement of affairs (17 pages)
22 April 1997	Ad 06/02/97--------- Â£ si 2013@1 (2 pages)
22 April 1997	Ad 06/02/97--------- Â£ si 2013@1 (2 pages)
22 April 1997	Statement of affairs (17 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
4 April 1997	Ad 06/02/96--------- Â£ si 2013@1 (2 pages)
4 April 1997	Ad 06/02/96--------- Â£ si 2013@1 (2 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 15/11/96; full list of members (8 pages)
16 December 1996	Return made up to 15/11/96; full list of members (8 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
8 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
8 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
12 February 1996	New director appointed (4 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (4 pages)
12 February 1996	New director appointed (2 pages)
21 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 1995	(8 pages)
19 September 1995	(8 pages)
11 May 1995	New director appointed (5 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (5 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
20 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (51 pages)
20 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (51 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
12 April 1995	Ad 28/03/95--------- Â£ si 31650@1=31650 Â£ ic 508515/540165 (2 pages)
12 April 1995	Ad 28/03/95--------- Â£ si 31650@1=31650 Â£ ic 508515/540165 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 November 1994	Return made up to 15/11/94; full list of members (5 pages)
16 November 1994	Return made up to 15/11/94; full list of members (5 pages)
6 October 1994	Nc inc already adjusted 20/09/94 (1 page)
6 October 1994	Ad 20/09/94--------- Â£ si 490980@1=490980 Â£ ic 17535/508515 (2 pages)
6 October 1994	Ad 20/09/94--------- Â£ si 490980@1=490980 Â£ ic 17535/508515 (2 pages)
6 October 1994	Nc inc already adjusted 20/09/94 (1 page)
8 December 1992	Return made up to 29/11/92; full list of members 363(287) ‐ Registered office changed on 08/12/92 (5 pages)
8 December 1992	Return made up to 29/11/92; full list of members 363(287) ‐ Registered office changed on 08/12/92 (5 pages)
7 September 1992	Ad 22/08/92--------- Â£ si 4390@1=4390 Â£ ic 13145/17535 (2 pages)
7 September 1992	Ad 22/08/92--------- Â£ si 4390@1=4390 Â£ ic 13145/17535 (2 pages)
3 December 1991	Return made up to 29/11/91; full list of members (5 pages)
3 December 1991	Return made up to 29/11/91; full list of members (5 pages)
14 June 1991	Ad 05/06/91--------- Â£ si 3145@1=3145 Â£ ic 10000/13145 (2 pages)
14 June 1991	Ad 05/06/91--------- Â£ si 3145@1=3145 Â£ ic 10000/13145 (2 pages)
16 April 1991	Ad 25/03/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 April 1991	Ad 25/03/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 April 1991	Memorandum and Articles of Association (7 pages)
10 April 1991	Memorandum and Articles of Association (7 pages)
7 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1991	Company name changed speedexpert LIMITED\certificate issued on 28/03/91 (3 pages)
27 March 1991	Company name changed speedexpert LIMITED\certificate issued on 28/03/91 (3 pages)
29 November 1990	Incorporation (9 pages)
29 November 1990	Incorporation (9 pages)

Verint Witness Systems

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London