NICE SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
NICE SYSTEMS UK LIMITED
COMPANY NUMBER
03403044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
www.nice.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1997
01/06/2010
NICE CTI SYSTEMS UK LIMITED
HAMPSHIRE
SO30 2ZP
Telephone: 08707224000
TPS: No
160 Queen Victoria Street
2nd Floor
London
EC4V 4BF
Telephone: 70023000
Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP
Telephone: 771200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE SWITZERLAND AG | N/A | N/A |
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Darren John Rushworth (930105902) Appointed |
Credit Risk Overview
Want to learn more about NICE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE LTD | N/A | N/A |
| ACTIMIZE UK LIMITED | Active - Accounts Filed | View Report |
| NEXIDIA INC | N/A | N/A |
| NICE SWITZERLAND AG | N/A | N/A |
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
| NICE SYSTEMS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| RIVER PROJECTS INTERNATIONAL LIMITED | Non-Trading | View Report |
| SIRA DEFENCE & SECURITY LIMITED | Company is dissolved | View Report |
| NICE TECHNOLOGIES LIMITED | N/A | N/A |
| NICE SYSTEMS ASSET MANAGEMENT LLC | N/A | N/A |
| NICE SYSTEMS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| NICE SYSTEMS INC | N/A | N/A |
| NICE SYSTEMS US FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Darren John Rushworth (930105902) Appointed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | Selma Duliman (930163978) has left the board |
| 01/11/2022 | New Company Secretary Selma Duliman (930162597) Appointed |
| 01/11/2022 | New Board Member Selma Duliman (930163978) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Suzanne Louise Joyce-Phillips (929252092) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | Suzanne Louise Joyce-Phillips (929252105) has left the board |
| 25/04/2022 | John Edward O'Hara (914879393) has left the board |
| 25/04/2022 | New Board Member Darren John Rushworth (929499511) Appointed |
| 16/02/2022 | New Board Member Suzanne Louise Joyce-Phillips (929252092) Appointed |
| 16/02/2022 | Dan Meir Rhodes (910331679) has left the board |
| 16/02/2022 | New Company Secretary Suzanne Louise Joyce-Phillips (929252105) Appointed |
| 16/02/2022 | Dan Meir Rhodes (923740162) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 27/02/2018 | Hagit Hana Ynon (924202756) has left the board |
| 24/01/2018 | Hagit Hana Ynon (924202759) has left the board |
| 24/01/2018 | New Board Member Hagit Hana Ynon (924202756) Appointed |
| 17/01/2018 | New Board Member Hagit Hana Ynon (924202759) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/09/2017 | New Company Secretary Dan Meir Rhodes (923740162) Appointed |
| 04/09/2017 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 04/09/2017 | Stephen Christopher Dunne (905097294) has left the board |
| 21/07/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Mary Beth Gaspich (921835455) Appointed |
| 14/11/2016 | Eran Porat (914860296) has left the board |
| 18/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 01/06/2016 | Eran Porat (920835278) has left the board |
| 01/06/2016 | New Board Member Eran Porat (914860296) Appointed |
| 24/05/2016 | New Board Member Eran Porat (920835278) Appointed |
| 24/05/2016 | Sarit Sagiv (919686234) has left the board |
| 22/02/2016 | John Edward O'Hara (920507476) has left the board |
| 22/02/2016 | New Board Member John Edward O'Hara (914879393) Appointed |
| 22/02/2016 | John Edward O'Hara (920507476) has left the board |
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