VERINT SYSTEMS UK LIMITED

Company summary

Company number: 02602824
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
Accounts due: 31 October 2026
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
COMVERSE INFOSYS UK LIMITED
COMVERSE TECHNOLOGY (EUROPE) LIMITED
WORLDCLASS TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, William Robert ACTIVE	Director	23 Jan 2026		United Kingdom	December 1975	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
GILLERT, Carl Eugene ACTIVE	Director	23 Jan 2026		United States	June 1970	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
LESLIE, Brian Gilbert ACTIVE	Director	23 Jan 2026		United States	February 1964	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
FINNEGAN, Margaret Cecilia RESIGNED	Secretary	19 Dec 2007	23 Mar 2009			44 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1991	18 Apr 1993			788-790 Finchley Road, London, NW11 7TJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary		27 Feb 2008			788-790 Finchley Road, London, NW11 7TJ
ALEXANDER, Kobi RESIGNED	Director	31 May 1991	20 Dec 1993		May 1952	170 Crossway Park Drive, Woodbury, Ny 11797, FOREIGN, Usa
BAIN, Kenneth RESIGNED	Director	22 Oct 2014	17 Nov 2015	United Kingdom	July 1973	Bowenhurst Farm, Mill Lane, Farnham, Surrey, GU10 5RP, United Kingdom
BODNER, Dan RESIGNED	Director	01 Feb 1999	19 Dec 2007		September 1958	38, Woodbury Farms Drive, Woodbury, New York 11797, Usa
BOOKER, David Leslie RESIGNED	Director	01 Mar 1997	08 Feb 1999	England	October 1956	15, Westfield Road, Beaconsfield, HP9 1EG
FANTE, Peter Demian RESIGNED	Director	22 Sep 2015	13 Feb 2026	United States	November 1967	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
FANTE, Peter Demian RESIGNED	Director	19 Dec 2007	10 Nov 2014	United States	November 1967	67, Dewey Street, Huntingdon, Ny 11743, United States Of America
FINNEGAN, Margaret Cecilia RESIGNED	Director	19 Dec 2007	10 Jan 2008	England	July 1962	44 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ
HIGHLANDER, Grant Aaron RESIGNED	Director	24 May 2023	23 Jan 2026	United States	March 1971	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
MORIAH, Elan RESIGNED	Director	30 Sep 2013	22 Oct 2014	United States	September 1962	101, Hillwood Lane, Plainview, New York, 11803, Usa
NISSIM, Igal RESIGNED	Director	20 Dec 1993	11 Dec 2006		August 1955	31 Mezan Street, Tel Baruch, Tel Aviv, Israel
NONINI, Nicola Giuseppe RESIGNED	Director	17 Nov 2015	31 Aug 2026	England	April 1961	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
PARCELL, David James RESIGNED	Director	01 May 2001	30 Sep 2013	England	July 1953	14 Hawkshill Way, Esher, Surrey, KT10 8LH
ROBINSON, Douglas Edward RESIGNED	Director	19 Dec 2007	24 May 2023	United States	April 1956	2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England
TUDOR, Erryl Neil RESIGNED	Director	03 Jun 1991	30 Apr 1992		February 1948	White Chimneys Elm Grove Road, Cobham, Surrey, KT11 3HB
WILTSHIRE, Brian RESIGNED	Director		16 Aug 2001		June 1936	170 Crossways Park Drive, Woodbury Ny 11797, Ny 11797, FOREIGN, Usa
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Apr 1991	03 Jun 1991			788-790 Finchley Road, London, NW11 7TJ

CLARK, William Robert ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

GILLERT, Carl Eugene ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United States
Date of birth: June 1970
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

LESLIE, Brian Gilbert ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United States
Date of birth: February 1964
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

FINNEGAN, Margaret Cecilia RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 23 Mar 2009
Address: 44 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1991
Resigned on: 18 Apr 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 27 Feb 2008
Address: 788-790 Finchley Road, London, NW11 7TJ

ALEXANDER, Kobi RESIGNED
Role: Director
Appointed on: 31 May 1991
Resigned on: 20 Dec 1993
Date of birth: May 1952
Address: 170 Crossway Park Drive, Woodbury, Ny 11797, FOREIGN, Usa

BAIN, Kenneth RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bowenhurst Farm, Mill Lane, Farnham, Surrey, GU10 5RP, United Kingdom

BODNER, Dan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 19 Dec 2007
Date of birth: September 1958
Address: 38, Woodbury Farms Drive, Woodbury, New York 11797, Usa

BOOKER, David Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: October 1956
Address: 15, Westfield Road, Beaconsfield, HP9 1EG

FANTE, Peter Demian RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 13 Feb 2026
Country of Residence: United States
Date of birth: November 1967
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

FANTE, Peter Demian RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 10 Nov 2014
Country of Residence: United States
Date of birth: November 1967
Address: 67, Dewey Street, Huntingdon, Ny 11743, United States Of America

FINNEGAN, Margaret Cecilia RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 10 Jan 2008
Country of Residence: England
Date of birth: July 1962
Address: 44 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ

HIGHLANDER, Grant Aaron RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 23 Jan 2026
Country of Residence: United States
Date of birth: March 1971
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

MORIAH, Elan RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 22 Oct 2014
Country of Residence: United States
Date of birth: September 1962
Address: 101, Hillwood Lane, Plainview, New York, 11803, Usa

NISSIM, Igal RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 11 Dec 2006
Date of birth: August 1955
Address: 31 Mezan Street, Tel Baruch, Tel Aviv, Israel

NONINI, Nicola Giuseppe RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1961
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

PARCELL, David James RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1953
Address: 14 Hawkshill Way, Esher, Surrey, KT10 8LH

ROBINSON, Douglas Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 24 May 2023
Country of Residence: United States
Date of birth: April 1956
Address: 2nd Floor, The Forge,, 43 Church Street, Woking, GU21 6HT, England

TUDOR, Erryl Neil RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 30 Apr 1992
Date of birth: February 1948
Address: White Chimneys Elm Grove Road, Cobham, Surrey, KT11 3HB

WILTSHIRE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2001
Date of birth: June 1936
Address: 170 Crossways Park Drive, Woodbury Ny 11797, Ny 11797, FOREIGN, Usa

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1991
Resigned on: 03 Jun 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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