VERINT WITNESS SYSTEMS

Key Data

Status

Dissolved

Company No.

02563800

Incorporation date

28/11/1990

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2014

Appointment of Kenneth Bain as a director on 2014-10-22

View PDF (2 pages)

26/10/2014

Termination of appointment of Elan Moriah as a director on 2014-10-22

View PDF (1 pages)

05/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2013

Appointment of Mr Elan Moriah as a director on 2013-09-30

View PDF (2 pages)

13/10/2013

Termination of appointment of David James Parcell as a director on 2013-09-30

View PDF (1 pages)

07/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2013

Director's details changed for Douglas Edward Robinson on 2012-05-03

View PDF (2 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

20/02/2011

Registered office address changed from Kings Court Kingston Road Leatherhead Surrey KT22 7SL on 2011-02-21

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

21/10/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

24/05/2010

Full accounts made up to 2009-01-31

View PDF (26 pages)

27/01/2010

Total exemption full accounts made up to 2006-12-31

View PDF (32 pages)

27/01/2010

Full accounts made up to 2008-01-31

View PDF (31 pages)

15/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

09/09/2009

Miscellaneous

View PDF (1 pages)

05/07/2009

Appointment terminated secretary margaret finnegan

View PDF (1 pages)

08/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

07/12/2008

Director's change of particulars / peter fante / 21/11/2008

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (30 pages)

04/03/2008

Secretary appointed margaret finnegan

View PDF (1 pages)

03/03/2008

Appointment terminated secretary kevin mercer

View PDF (1 pages)

03/03/2008

Appointment terminated secretary peter fante

View PDF (1 pages)

04/02/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

03/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2007

£ nc 9992390/9917581 18/12/07

View PDF (1 pages)

12/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/12/2007

Re-registration of Memorandum and Articles

View PDF (29 pages)

12/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

12/12/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

12/12/2007

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (1 pages)

01/11/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (39 pages)

03/06/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Return made up to 15/11/06; no change of members

View PDF (8 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/02/2006

Return made up to 15/11/05; no change of members

View PDF (8 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

13/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

30/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 15/11/03; full list of members

View PDF (10 pages)

21/11/2003

Accounting reference date shortened from 21/03/04 to 31/12/03

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

Group of companies' accounts made up to 2003-03-21

View PDF (33 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/06/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2003

Re-registration of Memorandum and Articles

View PDF (34 pages)

16/06/2003

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 31/03/03 to 21/03/03

View PDF (1 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (2 pages)

26/03/2003

Certificate of reduction of share premium

View PDF (1 pages)

26/03/2003

Court order

View PDF (3 pages)

26/03/2003

Resolutions

View PDF (2 pages)

08/12/2002

Return made up to 15/11/02; bulk list available separately

View PDF (11 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

16/12/2001

Return made up to 15/11/01; bulk list available separately

View PDF (10 pages)

17/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (38 pages)

25/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2001

Ad 14/04/00--------- £ si [email protected]

View PDF (5 pages)

01/01/2001

Ad 14/04/00--------- £ si [email protected]

View PDF (2 pages)

01/01/2001

Ad 14/04/00--------- £ si [email protected]

View PDF (2 pages)

01/01/2001

Ad 14/04/00--------- £ si [email protected]

View PDF (3 pages)

01/01/2001

Ad 14/04/00--------- £ si [email protected]

View PDF (2 pages)

01/01/2001

Return made up to 15/11/00; bulk list available separately

View PDF (15 pages)

20/09/2000

Location of register of members

View PDF (1 pages)

19/09/2000

Full group accounts made up to 2000-03-31

View PDF (41 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (2 pages)

26/07/2000

Ad 15/05/00--------- £ si [email protected]=2490 £ ic 81392/83882

View PDF (2 pages)

13/06/2000

Listing of particulars

View PDF (10 pages)

01/06/2000

Conso s-div 14/04/00

View PDF (1 pages)

01/06/2000

£ ic 81426/81392 14/04/00 £ sr [email protected]=33

View PDF (1 pages)

01/06/2000

£ ic 81926/81426 14/04/00 £ sr [email protected]=500

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (58 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Registered office changed on 02/05/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ

View PDF (1 pages)

28/03/2000

Listing of particulars

View PDF (98 pages)

23/03/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

23/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/03/2000

Balance Sheet

View PDF (9 pages)

23/03/2000

Auditor's report

View PDF (1 pages)

23/03/2000

Auditor's statement

View PDF (3 pages)

23/03/2000

Re-registration of Memorandum and Articles

View PDF (58 pages)

23/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (2 pages)

22/03/2000

Ad 23/02/00--------- £ si [email protected]=36108 £ ic 45818/81926

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (55 pages)

27/02/2000

S-div 06/04/99

View PDF (1 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Return made up to 15/11/99; change of members

View PDF (8 pages)

06/02/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

11/01/2000

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

S-div 28/01/99

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

12/01/1999

Return made up to 15/11/98; full list of members

View PDF (16 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

£ ic 544191/37213 04/09/98 £ sr 506978@1=506978

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (3 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (63 pages)

22/09/1998

£ nc 9991890/9992390 05/09/98

View PDF (2 pages)

22/09/1998

Conve 04/09/98

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Conve 04/09/98

View PDF (1 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/1998

Resolutions

View PDF (1 pages)

21/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

27/11/1997

Return made up to 15/11/97; full list of members

View PDF (8 pages)

12/08/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

21/04/1997

Statement of affairs

View PDF (17 pages)

21/04/1997

Ad 06/02/97--------- £ si 2013@1

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Ad 06/02/96--------- £ si 2013@1

View PDF (2 pages)

01/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

14/10/1996

New director appointed

View PDF (2 pages)

07/09/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Director resigned

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (4 pages)

20/11/1995

Return made up to 15/11/95; full list of members

View PDF (8 pages)

18/09/1995

View PDF (8 pages)

21/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (5 pages)

10/05/1995

New director appointed

View PDF (2 pages)

19/04/1995

Resolutions

View PDF (51 pages)

19/04/1995

Resolutions

View PDF (0 pages)

19/04/1995

Resolutions

View PDF (51 pages)

11/04/1995

Ad 28/03/95--------- £ si 31650@1=31650 £ ic 508515/540165

View PDF (2 pages)

13/01/1995

Registered office changed on 14/01/95 from: 3 horsham gates north street horsham west sussex RH13 5PJ

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/11/1994

Return made up to 15/11/94; full list of members

View PDF (5 pages)

17/10/1994

Auditor's resignation

View PDF (0 pages)

05/10/1994

Ad 20/09/94--------- £ si 490980@1=490980 £ ic 17535/508515

View PDF (2 pages)

05/10/1994

Nc inc already adjusted 20/09/94

View PDF (1 pages)

05/10/1994

Resolutions

View PDF (0 pages)

05/10/1994

Resolutions

View PDF (0 pages)

26/06/1994

Director resigned

View PDF (0 pages)

14/06/1994

View PDF (0 pages)

10/03/1994

Registered office changed on 11/03/94 from: 47 gatwick road crawley industrial estate crawley west sussex RH10 2RD

View PDF (0 pages)

27/11/1993

Return made up to 15/11/93; full list of members

View PDF (0 pages)

20/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

24/02/1993

Registered office changed on 25/02/93 from: hanlye house cuckfield haywards heath west sussex RH17 5HR

View PDF (0 pages)

07/12/1992

Return made up to 29/11/92; full list of members

View PDF (5 pages)

21/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1992

Ad 22/08/92--------- £ si 4390@1=4390 £ ic 13145/17535

View PDF (2 pages)

03/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/12/1991

Return made up to 29/11/91; full list of members

View PDF (5 pages)

22/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

Ad 05/06/91--------- £ si 3145@1=3145 £ ic 10000/13145

View PDF (2 pages)

02/06/1991

Director resigned

View PDF (0 pages)

15/04/1991

Ad 25/03/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/04/1991

Secretary resigned;new director appointed

View PDF (0 pages)

09/04/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

06/04/1991

Resolutions

View PDF (1 pages)

06/04/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

04/04/1991

Registered office changed on 05/04/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

26/03/1991

Certificate of change of name

View PDF (3 pages)

21/01/1991

Resolutions

View PDF (0 pages)

28/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bain, Kenneth	Director	22/10/2014 - Present	11
Osborne, Terence Hamilton	Director	26/02/2000 - 31/03/2003	6
Parcell, David James	Director	23/05/2007 - 30/09/2013	9
Discombe, Nicholas Sanders	Director	17/11/1998 - 25/05/2007	57
Blair, Christopher Douglas, Dr	Director	12/06/2003 - 13/06/2003	2

Persons with Significant Control

No PSC data available.

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Description

About VERINT WITNESS SYSTEMS

VERINT WITNESS SYSTEMS is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at 241 Brooklands Road, Weybridge, Surrey KT13 0RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERINT WITNESS SYSTEMS?

VERINT WITNESS SYSTEMS is currently Dissolved. It was registered on 28/11/1990 and dissolved on 06/04/2015.

Where is VERINT WITNESS SYSTEMS located?

VERINT WITNESS SYSTEMS is registered at 241 Brooklands Road, Weybridge, Surrey KT13 0RH.

What does VERINT WITNESS SYSTEMS do?

VERINT WITNESS SYSTEMS operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VERINT WITNESS SYSTEMS?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.