Verint Video Solutions UK Limited

Company Name	Verint Video Solutions UK Limited
Company Status	Dissolved
Company Number	03087985
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Ibis (302) Limited and Loronix Information Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2007(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	67 Dewey Street Huntingdon Ny 11743 United States

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2007(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 February 2015)
Role	Chiel Financial Officer
Country of Residence	United States
Correspondence Address	32 W. Sanders Street Greenlawn New York 11740

Director Name	Mr Elan Moriah
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Hillwood Lane Plainview New York 11803

Director Name	Dean Gilliam
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1997)
Role	CEO
Correspondence Address	27 Jenkins Drive Durango La Plata 81301

Director Name	Jon Lupia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 September 2005)
Role	Finance Cfo
Correspondence Address	250b Basin Creek Circle Durango Colorado 81303 81301

Secretary Name	Jon Lupia
Nationality	American
Status	Resigned
Appointed	22 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 07 March 2006)
Role	Finance Cfo
Correspondence Address	250b Basin Creek Circle Durango Colorado 81303 81301

Director Name	David Martin Watts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2003)
Role	Managing Director
Correspondence Address	33 Meiros Way Ashington Pulborough West Sussex RH20 3QB

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Igal Nissim
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Israel
Status	Resigned
Appointed	22 September 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2006)
Role	Cpa Israel
Correspondence Address	31 Mezan Street Tel Baruch Tel Aviv Israel

Director Name	Mrs Margaret Cecilia Finnegan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(12 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 10 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Secretary Name	Mrs Margaret Cecilia Finnegan
Nationality	British
Status	Resigned
Appointed	19 December 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.verint.com
Email address	[email protected]
Telephone	01932 839500
Telephone region	Weybridge

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

1 at £1	Verint Video Solutions Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,090,368
Gross Profit	£1,917,265
Net Worth	-£1,209,475
Cash	£454,614
Current Liabilities	£2,475,590

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2014	Application to strike the company off the register (3 pages)
24 October 2014	Application to strike the company off the register (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
22 July 2014	Satisfaction of charge 2 in full (1 page)
22 July 2014	Satisfaction of charge 2 in full (1 page)
22 July 2014	Full accounts made up to 31 January 2014 (19 pages)
22 July 2014	Full accounts made up to 31 January 2014 (19 pages)
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)
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)
4 September 2013	Full accounts made up to 31 January 2013 (21 pages)
4 September 2013	Full accounts made up to 31 January 2013 (21 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Full accounts made up to 31 January 2012 (21 pages)
20 July 2012	Full accounts made up to 31 January 2012 (21 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 January 2011 (21 pages)
15 July 2011	Full accounts made up to 31 January 2011 (21 pages)
5 November 2010	Full accounts made up to 31 January 2010 (23 pages)
5 November 2010	Full accounts made up to 31 January 2010 (23 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 31 January 2009 (22 pages)
5 May 2010	Full accounts made up to 31 January 2009 (22 pages)
27 September 2009	Full accounts made up to 31 January 2008 (21 pages)
27 September 2009	Full accounts made up to 31 January 2008 (21 pages)
17 September 2009	Full accounts made up to 31 January 2007 (23 pages)
17 September 2009	Full accounts made up to 31 January 2007 (23 pages)
12 August 2009	Return made up to 04/08/09; full list of members (3 pages)
12 August 2009	Return made up to 04/08/09; full list of members (3 pages)
6 July 2009	Appointment terminated secretary margaret finnegan (1 page)
6 July 2009	Appointment terminated secretary margaret finnegan (1 page)
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)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
4 August 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / douglas robinson / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / douglas robinson / 01/01/2008 (1 page)
17 July 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
17 July 2008	Director's change of particulars / peter fante / 01/01/2008 (1 page)
28 February 2008	Appointment terminated director margaret finnegan (1 page)
28 February 2008	Appointment terminated director margaret finnegan (1 page)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 January 2008	Return made up to 04/08/07; full list of members (2 pages)
10 January 2008	Return made up to 04/08/07; full list of members (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
29 June 2007	Full accounts made up to 31 January 2006 (15 pages)
29 June 2007	Full accounts made up to 31 January 2006 (15 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
18 September 2006	Return made up to 04/08/06; full list of members (2 pages)
18 September 2006	Return made up to 04/08/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 January 2005 (15 pages)
14 June 2006	Full accounts made up to 31 January 2005 (15 pages)
15 March 2006	Return made up to 04/08/05; full list of members (2 pages)
15 March 2006	Return made up to 04/08/05; full list of members (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
12 September 2005	Full accounts made up to 31 January 2004 (14 pages)
12 September 2005	Full accounts made up to 31 January 2004 (14 pages)
29 December 2004	Delivery ext'd 3 mth 31/01/05 (2 pages)
29 December 2004	Delivery ext'd 3 mth 31/01/05 (2 pages)
18 August 2004	Return made up to 04/08/04; full list of members (7 pages)
18 August 2004	Return made up to 04/08/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 January 2003 (14 pages)
18 May 2004	Full accounts made up to 31 January 2003 (14 pages)
27 January 2004	Company name changed loronix information systems limi ted\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed loronix information systems limi ted\certificate issued on 27/01/04 (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
3 December 2002	Full accounts made up to 31 January 2002 (14 pages)
3 December 2002	Full accounts made up to 31 January 2002 (14 pages)
12 August 2002	Return made up to 04/08/02; full list of members (7 pages)
12 August 2002	Return made up to 04/08/02; full list of members (7 pages)
25 June 2002	Registered office changed on 25/06/02 from: unit 1B intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
25 June 2002	Registered office changed on 25/06/02 from: unit 1B intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
1 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Full accounts made up to 31 January 2001 (14 pages)
29 March 2001	Full accounts made up to 31 January 2001 (14 pages)
28 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
28 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
11 August 2000	Return made up to 04/08/00; full list of members (6 pages)
11 August 2000	Return made up to 04/08/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
29 September 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
13 April 1999	Full accounts made up to 31 December 1998 (13 pages)
13 April 1999	Full accounts made up to 31 December 1998 (13 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: studio 7 intec 2 wade road basingstoke hampshire RG24 0NE (1 page)
22 February 1999	Registered office changed on 22/02/99 from: studio 7 intec 2 wade road basingstoke hampshire RG24 0NE (1 page)
14 August 1998	Return made up to 04/08/98; no change of members (4 pages)
14 August 1998	Return made up to 04/08/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
7 April 1998	Auditor's resignation (1 page)
7 April 1998	Auditor's resignation (1 page)
21 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
21 November 1996	Return made up to 04/08/96; full list of members (6 pages)
21 November 1996	Return made up to 04/08/96; full list of members (6 pages)
17 March 1996	Accounting reference date notified as 31/12 (1 page)
17 March 1996	Accounting reference date notified as 31/12 (1 page)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Director resigned (1 page)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 January 1996	Company name changed ibis (302) LIMITED\certificate issued on 04/01/96 (2 pages)
3 January 1996	Company name changed ibis (302) LIMITED\certificate issued on 04/01/96 (2 pages)
4 August 1995	Incorporation (40 pages)
4 August 1995	Incorporation (40 pages)

Verint Video Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London