NICE SYSTEMS TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 01/07/241 July 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 28/10/2228 October 2022 | Appointment of Miss Selma Duliman as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Appointment of Miss Selma Duliman as a secretary on 2022-10-27 |
| 11/10/2211 October 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-10-11 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Appointment of Mr Darren John Rushworth as a director on 2022-04-21 |
| 05/04/225 April 2022 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 2022-02-14 |
| 05/04/225 April 2022 | Termination of appointment of Dan Meir Rhodes as a secretary on 2022-02-14 |
| 05/04/225 April 2022 | Termination of appointment of Dan Meir Rhodes as a director on 2022-02-14 |
| 05/04/225 April 2022 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HAGIT YNON |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS HAGIT HANA YNON |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR DAN MEIR RHODES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNNE |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAN MEIR RHODES |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALINS |
| 18/03/1518 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 05/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 04/12/2014 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER |
| 20/03/1420 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 07/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | COMPANY NAME CHANGED FORTENT LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 03/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 03/03/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 29/08/2010 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS |
| 20/04/1020 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/06/05 STATEMENT OF CAPITAL GBP 122370043 |
| 27/01/1027 January 2010 | 04/03/09 FULL LIST AMEND |
| 18/11/0918 November 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 25/09/0925 September 2009 | SECTION 519 |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GUARASCIO |
| 17/09/0917 September 2009 | SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BINNEY |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 5TH FLOOR 18 MANSELL STREET LONDON E1 8AA |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAFNA GRUBER |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ERAN PORAT |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 18 MANSELL STREET 5TH FLOOR LONDON E1 8AA |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | COMPANY NAME CHANGED SEARCHSPACE LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/03/04; CHANGE OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 21/04/01 |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 15/08/0015 August 2000 | SHARES SUBDIVIDED 15/05/00 |
| 15/08/0015 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00 |
| 15/08/0015 August 2000 | S-DIV 15/05/00 |
| 15/08/0015 August 2000 | ADOPT ARTICLES 29/06/00 |
| 15/08/0015 August 2000 | ALTER ARTICLES 15/05/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | S-DIV 16/12/98 |
| 22/02/9922 February 1999 | £ NC 10000/50000 16/12/98 |
| 22/02/9922 February 1999 | £ NC 50000/63856 21/01/99 |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 22/02/9922 February 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX |
| 31/05/9831 May 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 04/03/97; CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 85 CHARLOTTE STREET LONDON W1P 1LB |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 22 TOPMAST POINT WEST FERRY ROAD LONDON E14 8AS |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/04/945 April 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/939 March 1993 | SECRETARY RESIGNED |
| 04/03/934 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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