VERINT TECHNOLOGY UK LIMITED
Get an alert when VERINT TECHNOLOGY UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's net current liability position, current cash position, cash flow projections, and a letter of support in place with another group company stating they will support repayment of group loans should the company not be in a position to meet its repayment obligations on maturity of such loans.”
Group structure
- VERINT TECHNOLOGY UK LIMITED · parent
- Verint WS Holdings Limited 100%
- Verint Systems UK Limited 100%
- Triniventures B.V. 100%
- Verint Netherlands B.V 100%
- Verint Systems Belgium B.V. 100%
- Verint Systems (PTY) Limited 100%
- Verint Systems Kft. 100%
- Verint Systems Middle East FZ-LLC 100%
- Verint Systems DOOEL Skopje 100%
- Verint Systems Italia srl 100%
- Verint Systems sp.o.o. 100%
- Qudini Limited 0%
- Intelligent Voice Limited 0%
- Lexigal Limited 0%
- Intelligent Voice Services Limited 0%
Significant events
- “On 15 October 2024, the Company acquired the entire share capital of Intelligent Voice Limited, a company registered in the UK, and it's two subsidiaries, Intelligent Voice Services Limited and Lexiqal Limited.”
- “Intelligent Voice Limited and Lexiqal Limited were voluntarily struck from the register in the period since the balance sheet date, following hive-across of their trade and assets to Verint Systems UK Limited in the year.”
- “On 22 October 2024, Qudini Limited was voluntarily struck off the register.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, William Robert | Director | 2023-06-15 | Dec 1975 | British |
| GILLERT, Carl Eugene | Director | 2026-01-23 | Jun 1970 | American |
| LESLIE, Brian Gilbert | Director | 2026-01-23 | Feb 1964 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Kenneth | Director | 2014-10-22 | 2015-11-17 |
| DAVIS, Andrew Simon | Director | 2011-10-07 | 2011-10-07 |
| FANTE, Peter Demian | Director | 2011-10-07 | 2026-02-13 |
| HIGHLANDER, Grant Aaron | Director | 2023-06-15 | 2026-01-23 |
| MORIAH, Elan | Director | 2013-09-30 | 2014-10-22 |
| OUTRAM, David Peter | Director | 2015-11-17 | 2023-06-15 |
| PARCELL, David James | Director | 2011-10-07 | 2013-09-30 |
| ROBINSON, Douglas Edward | Director | 2011-10-07 | 2023-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verint Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | SH01 | capital | Capital allotment shares | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one