Verint Systems Uk Limited

02602824

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, THE FORGE,, WOKING, GU21 6HT

Incorporated 18/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Nicola Giuseppe Nonini

director · Since 17/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

William Robert Clark

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Carl Eugene Gillert

director · Since 23/01/2026

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Brian Gilbert Leslie

director · Since 23/01/2026

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Persons with Significant Control

Verint Ws Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Forge, Woking, GU21 6HT

Reg: 04740402 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALTER DOMUS (US) LLC, AS COLLATERAL AGENT

Created 21/05/2026Registered 26/05/2026

charge

satisfied

HSBC BANK PLC

Created 20/02/2008Registered 22/02/2008Satisfied 04/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/2007Registered 18/04/2007Satisfied 24/09/2008

charge

satisfied

HYNIX SEMICONDUCTOR UK LIMITED

Created 28/03/2002Registered 11/04/2002Satisfied 18/09/2013

charge

satisfied

BEESON INVESTMENTS

Created 02/12/1998Registered 04/12/1998Satisfied 24/09/2008

charge

satisfied

BEESON INVESTMENTS

Created 19/06/1998Registered 23/06/1998Satisfied 24/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1998Registered 01/06/1998Satisfied 24/09/2008

charge

outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 28/01/1997Registered 04/02/1997