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VERINT SYSTEMS UK LIMITED

Company number 02602824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
28 Feb 2008 288b Appointment terminated director margaret finnegan
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Jan 2008 363a Return made up to 18/04/07; full list of members
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New secretary appointed;new director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 January 2006
18 Apr 2007 395 Particulars of mortgage/charge
14 Jun 2006 AA Full accounts made up to 31 January 2005
18 May 2006 363a Return made up to 18/04/06; full list of members
03 Oct 2005 363s Return made up to 18/04/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 January 2004
29 Dec 2004 244 Delivery ext'd 3 mth 31/01/05
13 Jul 2004 363s Return made up to 18/04/04; full list of members
20 Feb 2004 AA Full accounts made up to 31 January 2003
19 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Full accounts made up to 31 January 2002
30 May 2002 287 Registered office changed on 30/05/02 from: hertford place denham way maple cross rickmansworth WD3 2XF
29 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 395 Particulars of mortgage/charge
04 Feb 2002 CERTNM Company name changed comverse infosys uk LIMITED\certificate issued on 04/02/02
30 Nov 2001 AA Full accounts made up to 31 January 2001