| Company Name | Verint Optimis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775748 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
| Previous Names | Hambledon Limited and Optimis Group 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 Peter Demian Fante |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 2007(4 years after company formation) |
| Appointment Duration | 2 years (closed 07 July 2009) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 67 Dewey Street Huntingdon Ny 11743 United States |
| Director Name | Mr David James Parcell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(4 years after company formation) |
| Appointment Duration | 2 years (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hawkshill Way Esher Surrey KT10 8LH |
| Director Name | Douglas Edward Robinson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 2007(4 years after company formation) |
| Appointment Duration | 2 years (closed 07 July 2009) |
| Role | Chief Financial Officer |
| Country of Residence | Usa New York |
| Correspondence Address | 43 Longacre Drive Huntington Ny 11743 United States |
| Secretary Name | Mrs Margaret Cecilia Finnegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ |
| Director Name | Julian Paul Harper |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Hambledon House Longdown Road Farnham Surrey GU10 3JS |
| Director Name | Mr Vincent James Harvey Mitchell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Wildacre Close Ifold Loxwood West Sussex RH14 0TL |
| Director Name | Mr Warwick Baughan Taylor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ivybank Long Cross Hill Headley Hampshire GU35 8BS |
| Secretary Name | Mr Vincent James Harvey Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Wildacre Close Ifold Loxwood West Sussex RH14 0TL |
| Director Name | Loren Wimpfheimer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2005(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 May 2007) |
| Role | General Counsel |
| Correspondence Address | 4412 St Andrews Drive Atlanta 30319 Georgia |
| Director Name | Kevin Mercer |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(2 years after company formation) |
| Appointment Duration | 2 years (resigned 25 May 2007) |
| Role | Counsel |
| Correspondence Address | Flat 38 9 Mile End Road London E1 4TN |
| Secretary Name | Kevin Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(2 years after company formation) |
| Appointment Duration | 2 years (resigned 19 June 2007) |
| Role | Counsel |
| Correspondence Address | Flat 38 9 Mile End Road London E1 4TN |
| Secretary Name | Peter Fante |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 2007(4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 January 2008) |
| Role | General Counsel |
| Correspondence Address | 330 South Service Road Melville New York 11747 United States |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | Kings Court Kingston Road Leatherhead Surrey KT22 7SL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,664 |
| Current Liabilities | £94,406 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Director's change of particulars / peter fante / 21/11/2008 (1 page) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / peter fante / 04/01/2008 (2 pages) |
| 5 March 2008 | Secretary appointed margaret finnegan (1 page) |
| 4 March 2008 | Appointment terminated secretary peter fante (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 23/05/07; full list of members (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2007 | Secretary resigned;director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 27 June 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: dimon place riverside way watchmoor park camberley surrey GU15 3YF (1 page) |
| 18 June 2007 | Memorandum and Articles of Association (9 pages) |
| 31 August 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 17 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2005 | Return made up to 23/05/05; full list of members
|
| 3 June 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 3 June 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Resolutions
|
| 29 June 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 23 August 2003 | Statement of rights attached to allotted shares (1 page) |
| 23 August 2003 | Ad 13/08/03--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Nc inc already adjusted 13/08/03 (1 page) |
| 24 July 2003 | Ad 20/06/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 July 2003 | Resolutions
|
| 18 July 2003 | £ nc 1/100 20/06/03 (1 page) |
| 16 July 2003 | Resolutions
|
| 16 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 14 July 2003 | Company name changed hambledon LIMITED\certificate issued on 14/07/03 (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: dimon place, riverside way watchmoor park camberley surrey GU15 3YF (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 1A crown lane london SW16 6NA (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |