QUDINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qudini Limited. The company was founded 12 years ago and was given the registration number 08121501. The firm's registered office is in LONDON. You can find them at 21 Worship Street, Fifth Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	QUDINI LIMITED
Company Number	:	08121501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	21 Worship Street, Fifth Floor, London, England, EC2A 2DW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	24 May 2023	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	11 January 2023	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	11 January 2023	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	11 January 2023	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	16 November 2022	Active
Nursery House, Harvest Hill, Woodburn Common, Buckinghamshire, United Kingdom, HP10 0JA	Director	27 June 2012	Active
Tanglewood House, Avebury, Bracknell, England, RG12 8SQ	Director	02 July 2014	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	27 June 2012	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	11 January 2023	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	12 December 2016	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	20 September 2018	Active
2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT	Director	27 June 2012	Active

People with Significant Control

Verint Ws Holdings Limited
Notified on	:	25 April 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, The Forge, 43 Church Street West, Woking, England, GU21 6HT
Nature of control	:	Ownership of shares 75 to 100 percent

Wcs Nominees Limited
Notified on	:	08 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Share Nominees Limited
Notified on	:	03 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oxford House, Oxford Road, Buckinghamshire, United Kingdom, HP21 8SZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Imogen Katharine Wethered
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 8, Phoenix House, Basildon, United Kingdom, SS14 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Fraser Robert Hardy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 8, Phoenix House, Basildon, United Kingdom, SS14 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QUDINI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement