Verint Optimis Limited

Company Name	Verint Optimis Limited
Company Status	Dissolved
Company Number	04813329
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)
Previous Names	Hambledon 2 Limited and Optimis 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(3 years, 11 months 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(3 years, 11 months 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(3 years, 11 months 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, 6 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	27 June 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	27 June 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	27 June 2003(same day as company formation)
Role	Professional 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	27 June 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	Kevin Mercer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 2007)
Role	Counsel
Correspondence Address	Flat 38 9 Mile End Road London E1 4TN

Director Name	Loren Wimpfheimer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2005(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 2007)
Role	General Counsel
Correspondence Address	4412 St Andrews Drive Atlanta 30319 Georgia

Secretary Name	Kevin Mercer
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 year, 11 months 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 Demian Fante
Nationality	American
Status	Resigned
Appointed	19 June 2007(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2008)
Role	General Counsel
Correspondence Address	313 15th Street Brooklyn New York 11215 United States

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	27 June 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

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)
7 July 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / peter fante / 01/01/2008 (2 pages)
5 March 2008	Appointment terminated secretary peter fante (1 page)
5 March 2008	Secretary appointed margaret finnegan (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2007	New secretary appointed;new director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New director appointed (2 pages)
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 (13 pages)
13 June 2007	Memorandum and Articles of Association (9 pages)
7 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 June 2005	New secretary appointed;new director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
3 June 2005	Full accounts made up to 31 March 2005 (12 pages)
3 June 2005	Full accounts made up to 31 March 2004 (12 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Director's particulars changed (1 page)
18 July 2003	Resolutions RES13 ‐ Short ARD to 31/03/04 11/07/03 (1 page)
18 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 July 2003	Resolutions RES13 ‐ Dir resignation 27/06/03 (1 page)
16 July 2003	Registered office changed on 16/07/03 from: dimon place riverside way watchmoor park camberley surrey GU15 3YF (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
10 July 2003	Company name changed hambledon 2 LIMITED\certificate issued on 10/07/03 (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 1A crown lane london SW16 3DJ (1 page)
3 July 2003	Director resigned (1 page)

Verint Optimis Limited

Business Activity

Directors

Location

Accounts

Filing History

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