Verint Technology UK Limited

Active07801753 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Owned by
Verint Systems Inc
Accounts type
Full
Region
South East
Address
2nd Floor
The Forge
43 Church Street
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 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 15 June 2023
British
Born December 1975 (50)
Officer history (8 former)
13 February 2026
Resigned Fante, Peter Demian as Director
23 January 2026
Appointed Gillert, Carl Eugene as Director
23 January 2026
Appointed Leslie, Brian Gilbert as Director
23 January 2026
Resigned Highlander, Grant Aaron as Director
15 June 2023
Appointed Clark, William Robert as Director
15 June 2023
Appointed Highlander, Grant Aaron as Director
15 June 2023
Resigned Outram, David Peter as Director
15 June 2023
Resigned Robinson, Douglas Edward as Director
17 November 2015
Resigned Bain, Kenneth as Director
17 November 2015
Appointed Outram, David Peter as Director
22 October 2014
Resigned Moriah, Elan as Director
22 October 2014
Appointed Bain, Kenneth as Director
30 September 2013
Appointed Moriah, Elan as Director
30 September 2013
Resigned Parcell, David James as Director
7 October 2011
Appointed Davis, Andrew Simon as Director
7 October 2011
Resigned Davis, Andrew Simon as Director
7 October 2011
Appointed Parcell, David James as Director
7 October 2011
Appointed Robinson, Douglas Edward as Director
7 October 2011
Appointed Fante, Peter Demian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Verint Systems Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2380414

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Verint Technology UK Limited This company
Verint WS Holdings Limited Owns 75–100% of shares
Verint Systems UK Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 January 2026
8 October 2026Confirmation statement with no updates7 October 2026
26 May 2026Registration of a charge
22 May 2026Memorandum and Articles of Association
22 May 2026Memorandum and Articles of Association
Show all 81 filings

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