NICE SYSTEMS UK LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
NICE SYSTEMS UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
NICE SYSTEMS UK LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403044. The accounts status is FULL and accounts are next due on 30/09/2024.
NICE SYSTEMS UK LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403044. The accounts status is FULL and accounts are next due on 30/09/2024.
NICE SYSTEMS UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOLLBAR HOUSE TOLLBAR WAY
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP
This Company Originates in : United Kingdom
Previous trading names include:
NICE CTI SYSTEMS UK LIMITED (until 01/06/2010)
NICE CTI SYSTEMS UK LIMITED (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARAK EILAM | Apr 1975 | Israeli | Director | 2014-05-13 | CURRENT |
MISS SELMA DULIMAN | Secretary | 2022-10-27 | CURRENT | ||
MS MARY BETH GASPICH | Nov 1965 | American | Director | 2016-10-31 | CURRENT |
MR DARREN JOHN RUSHWORTH | Apr 1967 | Australian | Director | 2022-04-21 | CURRENT |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1997-07-14 UNTIL 1997-07-14 | RESIGNED | ||
DAN RHODES | Jun 1966 | British | Director | 2017-08-31 UNTIL 2022-02-14 | RESIGNED |
DR SHLOMO SHAMIR | Apr 1947 | Israeli | Director | 2005-08-01 UNTIL 2008-12-31 | RESIGNED |
RAN OZ | Dec 1966 | Israeli | Director | 2004-09-01 UNTIL 2007-04-01 | RESIGNED |
MR JOHN EDWARD O'HARA | Jun 1958 | British | Director | 2016-02-11 UNTIL 2022-04-21 | RESIGNED |
PETER STUART SNAITH | Apr 1955 | Secretary | 2001-11-01 UNTIL 2002-11-07 | RESIGNED | |
MR JOHN CHARLES MALINS | Jun 1954 | British | Director | 2002-11-07 UNTIL 2003-03-01 | RESIGNED |
MR JOHN CHARLES MALINS | Jun 1954 | British | Director | 2008-12-31 UNTIL 2015-04-30 | RESIGNED |
AVRAHAM LAZAR | May 1953 | Israeli | Director | 1997-07-14 UNTIL 2000-08-30 | RESIGNED |
JAMES ALLEN PARK | Sep 1955 | British | Director | 2002-11-03 UNTIL 2003-03-01 | RESIGNED |
MR ERAN PORAT | Jun 1962 | Israeli | Director | 2016-05-19 UNTIL 2016-10-31 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1997-07-14 UNTIL 1997-07-14 | RESIGNED | ||
RUSSELL DAVID SENDER | Jan 1961 | Secretary | 1999-04-29 UNTIL 2001-11-01 | RESIGNED | |
MR DAN MEIR RHODES | Secretary | 2017-08-31 UNTIL 2022-02-14 | RESIGNED | ||
MRS SUZANNE LOUISE JOYCE-PHILLIPS | Secretary | 2022-02-14 UNTIL 2022-10-11 | RESIGNED | ||
BRP SECRETARIES LIMITED | Corporate Secretary | 1997-07-14 UNTIL 1999-05-01 | RESIGNED | ||
LAURI HANOVER | Oct 1959 | Israeli | Director | 2001-01-21 UNTIL 2003-01-13 | RESIGNED |
MR STEPHEN CHRISTOPHER DUNNE | Dec 1959 | British | Secretary | 2002-11-07 UNTIL 2017-08-31 | RESIGNED |
CHIEF FINANCIAL OFFICER SARIT SAGIV | Sep 1968 | Israeli | Director | 2015-04-16 UNTIL 2016-05-19 | RESIGNED |
YOAV ZALTZMAN | Dec 1957 | Israeli | Director | 2002-06-16 UNTIL 2002-11-07 | RESIGNED |
TAMIR GINAT | Jan 1963 | Israeli | Director | 2000-08-30 UNTIL 2001-01-21 | RESIGNED |
DORON EIDELMAN | Jun 1957 | Israeli | Director | 2003-03-01 UNTIL 2004-09-01 | RESIGNED |
MR STEPHEN CHRISTOPHER DUNNE | Dec 1959 | British | Director | 2010-12-17 UNTIL 2011-07-01 | RESIGNED |
AVNER HERMONI | Dec 1947 | Israeli | Director | 2003-12-01 UNTIL 2005-06-01 | RESIGNED |
MR STEPHEN CHRISTOPHER DUNNE | Dec 1959 | British | Director | 2015-05-18 UNTIL 2017-08-31 | RESIGNED |
MR SHLOMI COHEN | Jul 1964 | Israeli | Director | 2010-04-01 UNTIL 2010-12-17 | RESIGNED |
MR ZEEV BREGMAN | Oct 1961 | Israeli | Director | 2009-11-01 UNTIL 2014-05-01 | RESIGNED |
DAVID BENZEEV | Apr 1951 | Israeli | Director | 1998-07-01 UNTIL 2000-09-03 | RESIGNED |
DAVID BENZEEV | Apr 1951 | Israeli | Director | 1998-07-22 UNTIL 2000-09-03 | RESIGNED |
MR TAMIR GINAT | Jan 1963 | British | Director | 2009-03-23 UNTIL 2010-03-31 | RESIGNED |
BENJMIN EINHORN | Dec 1955 | Israeli | Director | 2012-08-14 UNTIL 2016-01-12 | RESIGNED |
MISS SELMA DULIMAN | Mar 1989 | American | Director | 2022-10-27 UNTIL 2023-01-09 | RESIGNED |
MRS SUZANNE LOUISE JOYCE-PHILLIPS | Sep 1976 | British | Director | 2022-01-14 UNTIL 2022-10-11 | RESIGNED |
DAFNA EYAL GRUBER | Mar 1965 | Israeli | Director | 2007-05-21 UNTIL 2015-03-16 | RESIGNED |
ADRIANUS ANTONIUS CORNELIS KETELAARS | Jan 1957 | Dutch | Director | 2011-07-01 UNTIL 2012-07-31 | RESIGNED |
YOAV ZALTZMAN | Dec 1957 | Isreali | Director | 2003-03-01 UNTIL 2003-12-01 | RESIGNED |
MS HAGIT HANA YNON | Sep 1971 | Israeli | Director | 2018-01-15 UNTIL 2018-01-15 | RESIGNED |
ARIEH SHEMESH | May 1952 | Israeli | Director | 1998-07-22 UNTIL 2000-08-30 | RESIGNED |
HAIM SHANI | Apr 1957 | Israeli | Director | 2001-01-21 UNTIL 2009-10-01 | RESIGNED |
HAGAI KATZ | Oct 1951 | Israeli | Director | 2001-01-21 UNTIL 2001-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nice Systems Limited | 2016-04-06 | Ra'Anana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |