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Dato Capital United Kingdom

Verint Ws Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BRISKBUTTON LIMITED
WS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04740402
Record last updated Wednesday, September 6, 2023 10:23:45 AM UTC
Official Address 241 Brooklands Road Weybridge Surrey Kt130rh St George's Hill
There are 88 companies registered at this street
Postal Code KT130RH
Sector domestic, software, development, technology, service

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VERINT WS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 25, 2015 Resignation of one Director Resignation of one Director
Registry Nov 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2015 Appointment of a man as Director 4740... Appointment of a man as Director 4740...
Registry Nov 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Annual return Annual return
Registry Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2014 Resignation of one Director Resignation of one Director
Registry Oct 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Dec 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Financials Oct 22, 2010 Annual accounts Annual accounts
Financials Jun 3, 2010 Annual accounts 4740... Annual accounts 4740...
Registry May 17, 2010 Annual return Annual return
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 31, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2009 Auditor's letter of resignation 4740... Auditor's letter of resignation 4740...
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 23, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2009 Change of accounting reference date Change of accounting reference date
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Annual return Annual return
Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 4, 2008 Resignation of one General Counsel and one Secretary (a man) Resignation of one General Counsel and one Secretary (a man)
Registry Jan 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Appointment of a director 4740... Appointment of a director 4740...
Registry Jul 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Appointment of a director 4740... Appointment of a director 4740...
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Resignation of a director 4740... Resignation of a director 4740...
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Resignation of a director 4740... Resignation of a director 4740...
Registry Jun 19, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2007 Memorandum of association Memorandum of association
Registry Jun 4, 2007 Company name change Company name change
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry May 25, 2007 Resignation of 3 people: one Chief Executive Officer, one Lawyer, one Chief Financial Officer and one Director (a man) Resignation of 3 people: one Chief Executive Officer, one Lawyer, one Chief Financial Officer and one Director (a man)
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 4740... Annual accounts 4740...
Registry Aug 2, 2005 Annual return Annual return
Registry Aug 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2004 Annual return Annual return
Registry Sep 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2003 Shares agreement Shares agreement
Registry Jul 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Appointment of a director 4740... Appointment of a director 4740...
Registry Jun 27, 2003 Company name change Company name change
Registry Jun 27, 2003 Change of name certificate Change of name certificate
Registry Jun 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a director 4740... Appointment of a director 4740...
Registry May 20, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 20, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 15, 2001 Company name change Company name change

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