Nice Systems Uk Limited in Hedge End SOUTHAMPTON

Nice Systems Uk Limited SOUTHAMPTON

Nice Systems Uk started in year 1997 as Private Limited Company with registration number 03403044. The Nice Systems Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Southampton at Tollbar House Tollbar Way. Postal code: SO30 2ZP. Since Tuesday 1st June 2010 Nice Systems Uk Limited is no longer carrying the name Nice Cti Systems Uk.

Currently there are 3 directors in the the company, namely Darren R., Mary G. and Barak E.. In addition one secretary - Selma D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nice Systems Uk Limited Address / Contact

Office Address	Tollbar House Tollbar Way
Office Address2	Hedge End
Town	Southampton
Post code	SO30 2ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403044
Date of Incorporation	Mon, 14th Jul 1997
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Selma D.

Position: Secretary

Appointed: 27 October 2022

Darren R.

Position: Director

Appointed: 21 April 2022

Mary G.

Position: Director

Appointed: 31 October 2016

Barak E.

Position: Director

Appointed: 13 May 2014

Selma D.

Position: Director

Appointed: 27 October 2022

Resigned: 09 January 2023

Suzanne J.

Position: Secretary

Appointed: 14 February 2022

Resigned: 11 October 2022

Suzanne J.

Position: Director

Appointed: 14 January 2022

Resigned: 11 October 2022

Hagit Y.

Position: Director

Appointed: 15 January 2018

Resigned: 15 January 2018

Dan R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 14 February 2022

Dan R.

Position: Director

Appointed: 31 August 2017

Resigned: 14 February 2022

Eran P.

Position: Director

Appointed: 19 May 2016

Resigned: 31 October 2016

John O.

Position: Director

Appointed: 11 February 2016

Resigned: 21 April 2022

Stephen D.

Position: Director

Appointed: 18 May 2015

Resigned: 31 August 2017

Sarit S.

Position: Director

Appointed: 16 April 2015

Resigned: 19 May 2016

Benjmin E.

Position: Director

Appointed: 14 August 2012

Resigned: 12 January 2016

Adrianus K.

Position: Director

Appointed: 01 July 2011

Resigned: 31 July 2012

Stephen D.

Position: Director

Appointed: 17 December 2010

Resigned: 01 July 2011

Shlomi C.

Position: Director

Appointed: 01 April 2010

Resigned: 17 December 2010

Zeev B.

Position: Director

Appointed: 01 November 2009

Resigned: 01 May 2014

Tamir G.

Position: Director

Appointed: 23 March 2009

Resigned: 31 March 2010

John M.

Position: Director

Appointed: 31 December 2008

Resigned: 30 April 2015

Dafna G.

Position: Director

Appointed: 21 May 2007

Resigned: 16 March 2015

Shlomo S.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2008

Ran O.

Position: Director

Appointed: 01 September 2004

Resigned: 01 April 2007

Avner H.

Position: Director

Appointed: 01 December 2003

Resigned: 01 June 2005

Doron E.

Position: Director

Appointed: 01 March 2003

Resigned: 01 September 2004

Yoav Z.

Position: Director

Appointed: 01 March 2003

Resigned: 01 December 2003

John M.

Position: Director

Appointed: 07 November 2002

Resigned: 01 March 2003

Stephen D.

Position: Secretary

Appointed: 07 November 2002

Resigned: 31 August 2017

James P.

Position: Director

Appointed: 03 November 2002

Resigned: 01 March 2003

Yoav Z.

Position: Director

Appointed: 16 June 2002

Resigned: 07 November 2002

Peter S.

Position: Secretary

Appointed: 01 November 2001

Resigned: 07 November 2002

Haim S.

Position: Director

Appointed: 21 January 2001

Resigned: 01 October 2009

Hagai K.

Position: Director

Appointed: 21 January 2001

Resigned: 04 September 2001

Lauri H.

Position: Director

Appointed: 21 January 2001

Resigned: 13 January 2003

Tamir G.

Position: Director

Appointed: 30 August 2000

Resigned: 21 January 2001

Russell S.

Position: Secretary

Appointed: 29 April 1999

Resigned: 01 November 2001

Arieh S.

Position: Director

Appointed: 22 July 1998

Resigned: 30 August 2000

David B.

Position: Director

Appointed: 22 July 1998

Resigned: 03 September 2000

David B.

Position: Director

Appointed: 01 July 1998

Resigned: 03 September 2000

Avraham L.

Position: Director

Appointed: 14 July 1997

Resigned: 30 August 2000

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Brp Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 1997

Resigned: 01 May 1999

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Nice Systems Limited from Ra'anana, Israel. The abovementioned PSC is categorised as "a public limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nice Systems Limited

22 Zarchin Street, Ra'Anana, 4310602, PO Box 690, Israel

Legal authority	Companies Ordinance (New Version) 5743-1983
Legal form	Public Limited Liability Company
Country registered	Israel
Place registered	Registrar Of Companies Israel
Registration number	52-003687-2
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Nice Cti Systems Uk	June 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, February 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 20th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, November 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	173.00 GBP is the capital in company's statement on Wednesday 23rd July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (25 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (26 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, January 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, January 2008	accounts	Free Download (28 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 19th July 2005 (Director resigned)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, November 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (22 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (14 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, March 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 21st July 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st July 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (13 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 21st July 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st July 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 8th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 8th, August 1997	accounts	Free Download (1 page)

Nice Systems Uk Limited SOUTHAMPTON

Nice Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Selma D.

Darren R.

Mary G.

Barak E.

Selma D.

Suzanne J.

Suzanne J.

Hagit Y.

Dan R.

Dan R.

Eran P.

John O.

Stephen D.

Sarit S.

Benjmin E.

Adrianus K.

Stephen D.

Shlomi C.

Zeev B.

Tamir G.

John M.

Dafna G.

Shlomo S.

Ran O.

Avner H.

Doron E.

Yoav Z.

John M.

Stephen D.

James P.

Yoav Z.

Peter S.

Haim S.

Hagai K.

Lauri H.

Tamir G.

Russell S.

Arieh S.

David B.

David B.

Avraham L.

L.c.i. Secretaries Limited

Brp Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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