07445564 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated19 November 2010
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07445564 Type: ltd Registered office: 241 Brooklands Road, Weybridge, KT13 0RH, England SIC: 62090 Ceased: 13 September 2022
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 19 November 2021CS01 · Confirmation Statement
Officers — Mr Nicola NoniniCH01 · Officers
Officers — Ido Hacohen BornsteinCH01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Address dated 12 November 2021AD01 · Address
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH01 · Capital
InsolvencyCAP-SS · Insolvency
CapitalSH19 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Verint Ws Holdings LimitedNotified 16 November 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Peter Demian FANTEDirector · appointed 23 August 2021
Ido HACOHEN BORNSTEINDirector · appointed 28 August 2019
Nicola Giuseppe NONINIDirector · appointed 23 August 2021
David Peter OUTRAMDirector · appointed 23 August 2021
Douglas Edward ROBINSONDirector · appointed 23 August 2021