Verint Ws Holdings Limited

General information

Name:

Verint Ws Holdings Ltd

Office Address:

2nd Floor, The Forge, 43 Church Street GU21 6HT Woking

Number: 04740402

Incorporation date: 2003-04-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Verint Ws Holdings Limited. The company was started 21 years ago and was registered with 04740402 as its reg. no. This particular office of this company is registered in Woking. You can contact it at 2nd Floor, The Forge,, 43 Church Street. This company has a history in registered name changes. In the past, the firm had two different names. Until 2007 the firm was run under the name of Ws Holdings and up to that point its registered company name was Briskbutton. The firm's classified under the NACE and SIC code 62012 : Business and domestic software development. 2023-01-31 is the last time when company accounts were reported.

The following firm owes its accomplishments and constant development to a group of three directors, who are Grant H., William C. and Peter F., who have been in the firm since May 2023.

  • Previous company's names
  • Verint Ws Holdings Limited 2007-06-04
  • Ws Holdings Limited 2003-06-27
  • Briskbutton Limited 2003-04-22

Company staff

Grant H.

Role: Director

Appointed: 24 May 2023

Latest update: 10 January 2024

William C.

Role: Director

Appointed: 24 May 2023

Latest update: 10 January 2024

Peter F.

Role: Director

Appointed: 19 June 2007

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Verint Technology Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at The Forge, 43 Church Street, GU21 6HT, Surrey and was registered as a PSC under the reg no 07801753.

Verint Technology Uk Limited
Address: 2nd Floor The Forge, 43 Church Street, Woking, Surrey, GU21 6HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07801753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/01/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64209 : Activities of other holding companies n.e.c.
  • 62090 : Other information technology service activities
21
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