TRANSVERSAL LIMITED

Company number 04054604

1 person with significant control / 0 statements

Verint Systems Uk Limited

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RH
• Notified on: 1 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02602824
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Transversal Corporation Ltd (Ceased)

• Correspondence address: Betjeman House, 104, Hills Road, Cambridge, England, CB2 1LQ
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Governing law: Companies Act 2013
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03885821
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Davin Yap (Ceased)

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1965
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control