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Verint WS Holdings Limited
- Incorporated
- 22 April 2003 (23 years)
- Previously known as
- WS Holdings Limited (until 4 June 2007)Briskbutton Limited (until 27 June 2003)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Activities of other holding companies n.e.c. (64209)
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
American
Born June 1970 (56)
Director · Appointed 23 January 2026
American
Born February 1964 (62)
Director · Appointed 24 May 2023
British
Born December 1975 (50)
Officer history (18 former)
31 August 2026
13 February 2026
23 January 2026
23 January 2026
23 January 2026
24 May 2023
24 May 2023
24 May 2023
24 May 2023
27 July 2017
27 July 2017
27 July 2017
17 November 2015
17 November 2015
22 October 2014
22 October 2014
30 September 2013
30 September 2013
23 March 2009
4 January 2008
4 January 2008
19 June 2007
19 June 2007
19 June 2007
19 June 2007
25 May 2007
Resigned Evans, William as Director
25 May 2007
Resigned Gould, David as Director
25 May 2007
Resigned Wimpfheimer, Loren as Secretary
25 May 2007
Resigned Wimpfheimer, Loren as Director
3 August 2004
13 June 2003
Appointed Evans, William as Director
13 June 2003
20 May 2003
Appointed Wimpfheimer, Loren as Secretary
20 May 2003
Appointed Wimpfheimer, Loren as Director
20 May 2003
Appointed Gould, David as Director
20 May 2003
20 May 2003
22 April 2003
22 April 2003
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. 07801753
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verint WS Holdings Limited This company Owns 75–100% of shares
Verint Systems UK Limited Owns 75–100% of shares
Filings 132
| 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 | Memorandum and Articles of Association |
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