Website & contact details
- Website
Verint Systems UK Limited
- Incorporated
- 18 April 1991 (35 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd FloorThe Forge43 Church StreetWokingGU21 6HT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born December 1975 (50)
Director · Appointed 23 January 2026
American
Born June 1970 (56)
Director · Appointed 23 January 2026
American
Born February 1964 (62)
Officer history (19 former)
31 August 2026
13 February 2026
23 January 2026
23 January 2026
23 January 2026
23 January 2026
24 May 2023
24 May 2023
17 November 2015
17 November 2015
22 September 2015
10 November 2014
22 October 2014
22 October 2014
30 September 2013
30 September 2013
23 March 2009
27 February 2008
10 January 2008
19 December 2007
19 December 2007
19 December 2007
19 December 2007
Resigned Bodner, Dan as Director
19 December 2007
11 December 2006
Resigned Nissim, Igal as Director
16 August 2001
Resigned Wiltshire, Brian as Director
1 May 2001
8 February 1999
1 February 1999
Appointed Bodner, Dan as Director
1 March 1997
20 December 1993
Resigned Alexander, Kobi as Director
20 December 1993
Appointed Nissim, Igal as Director
18 April 1993
30 April 1992
Resigned Tudor, Erryl Neil as Director
3 June 1991
3 June 1991
Appointed Tudor, Erryl Neil as Director
31 May 1991
Appointed Alexander, Kobi as Director
18 April 1991
18 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04740402
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verint WS Holdings Limited Owns 75–100% of shares
Verint Systems UK Limited This company Owns 75–100% of shares
What Verint Systems UK say about themselves
“Close the AI outcomes gap with the Verint Open Platform. Embed agentic AI directly into your CX workflows to quickly drive measurable results.”
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 January 2026 | ||
| 31 August 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Registration of a charge | |||
| 22 May 2026 | Memorandum and Articles of Association | |||
| 22 May 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →