NICE SYSTEMS TECHNOLOGIES UK LIMITED

Company number 02795958 · Monitor this company

Active

186 filings

Date	Filing
13 Apr 2026	Appointment of Mr Gregory Simon Bull as a director on 2026-04-01 · 2 pages	View document
13 Apr 2026	Termination of appointment of Darren Rushworth as a director on 2026-03-31 · 1 page	View document
1 Apr 2026	Confirmation statement made on 2026-03-17 with no updates · 3 pages	View document
29 Mar 2026	RP01AP01 · 3 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
17 Mar 2025	Confirmation statement made on 2025-03-17 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 43 pages	View document
3 Jul 2024	Compulsory strike-off action has been discontinued · 1 page	View document
3 Jul 2024	Compulsory strike-off action has been discontinued	View document
2 Jul 2024	First Gazette notice for compulsory strike-off · 1 page	View document
2 Jul 2024	First Gazette notice for compulsory strike-off	View document
1 Jul 2024	Confirmation statement made on 2024-04-08 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
22 May 2023	Confirmation statement made on 2023-04-08 with no updates · 3 pages	View document
28 Oct 2022	Appointment of Miss Selma Duliman as a director on 2022-10-27 · 2 pages	View document
27 Oct 2022	Appointment of Miss Selma Duliman as a secretary on 2022-10-27 · 2 pages	View document
11 Oct 2022	Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 2022-10-11 · 1 page	View document
11 Oct 2022	Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-10-11 · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
27 Apr 2022	Appointment of Mr Darren John Rushworth as a director on 2022-04-21 · 2 pages	View document
5 Apr 2022	Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 2022-02-14 · 2 pages	View document
5 Apr 2022	Termination of appointment of Dan Meir Rhodes as a director on 2022-02-14 · 1 page	View document
5 Apr 2022	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14 · 2 pages	View document
5 Apr 2022	Termination of appointment of Dan Meir Rhodes as a secretary on 2022-02-14 · 1 page	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR HAGIT YNON	View document
26 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES	View document
15 Jan 2018	DIRECTOR APPOINTED MS HAGIT HANA YNON	View document
15 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE	View document
31 Aug 2017	SECRETARY APPOINTED MR DAN MEIR RHODES	View document
31 Aug 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNNE	View document
31 Aug 2017	DIRECTOR APPOINTED MR DAN MEIR RHODES	View document
17 Mar 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Mar 2016	Annual return made up to 4 March 2016 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 May 2015	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MALINS	View document
18 Mar 2015	Annual return made up to 4 March 2015 with full list of shareholders	View document
5 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 05/12/2014	View document
4 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 04/12/2014	View document
6 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER	View document
20 Mar 2014	Annual return made up to 4 March 2014 with full list of shareholders	View document
7 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 07/01/2014	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
2 Apr 2013	COMPANY NAME CHANGED FORTENT LIMITED CERTIFICATE ISSUED ON 02/04/13	View document
11 Mar 2013	Annual return made up to 4 March 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Mar 2012	Annual return made up to 4 March 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 May 2011	PREVEXT FROM 31/08/2010 TO 31/12/2010	View document
16 Mar 2011	Annual return made up to 4 March 2011 with full list of shareholders	View document
16 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 29/08/2010	View document
16 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 03/03/2011 · 2 pages	View document
16 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 03/03/2011	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
24 Aug 2010	DIRECTOR APPOINTED MR JOHN CHARLES MALINS	View document
20 Apr 2010	Annual return made up to 4 March 2010 with full list of shareholders	View document
28 Jan 2010	30/06/05 STATEMENT OF CAPITAL GBP 122370043	View document
27 Jan 2010	04/03/09 FULL LIST AMEND	View document
18 Nov 2009	PREVEXT FROM 31/03/2009 TO 31/08/2009	View document
25 Sep 2009	SECTION 519	View document
21 Sep 2009	AUDITOR'S RESIGNATION	View document
17 Sep 2009	DIRECTOR APPOINTED ERAN PORAT	View document
17 Sep 2009	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 5TH FLOOR 18 MANSELL STREET LONDON E1 8AA	View document
17 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY GUARASCIO	View document
17 Sep 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
17 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BINNEY	View document
17 Sep 2009	DIRECTOR APPOINTED DAFNA GRUBER	View document
17 Sep 2009	SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE	View document
22 Apr 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Mar 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Mar 2009	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 18 MANSELL STREET 5TH FLOOR LONDON E1 8AA	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Jul 2008	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB	View document
5 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
1 Apr 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS	View document
22 Aug 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS	View document
14 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
2 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Dec 2006	COMPANY NAME CHANGED SEARCHSPACE LIMITED CERTIFICATE ISSUED ON 01/12/06	View document
11 Nov 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	SECRETARY RESIGNED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	NEW SECRETARY APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
13 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
13 May 2005	DIRECTOR RESIGNED	View document
13 May 2005	DIRECTOR RESIGNED	View document
3 May 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
1 Apr 2004	RETURN MADE UP TO 04/03/04; CHANGE OF MEMBERS	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
21 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
2 Apr 2003	RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS	View document
14 Mar 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
23 Apr 2002	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Jul 2001	NC INC ALREADY ADJUSTED 21/04/01	View document
7 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS	View document
24 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 2001	SECRETARY RESIGNED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW SECRETARY APPOINTED	View document
5 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	SHARES SUBDIVIDED 15/05/00	View document
15 Aug 2000	NEW SECRETARY APPOINTED	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00	View document
15 Aug 2000	REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX	View document
15 Aug 2000	NC INC ALREADY ADJUSTED 15/05/00	View document
15 Aug 2000	NC INC ALREADY ADJUSTED 29/06/00	View document
15 Aug 2000	ADOPT ARTICLES 29/06/00	View document
15 Aug 2000	S-DIV 15/05/00	View document
15 Aug 2000	ALTER ARTICLES 15/05/00	View document
12 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2000	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
7 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1999	RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	£ NC 10000/50000 16/12/98	View document
22 Feb 1999	£ NC 50000/63856 21/01/99	View document
22 Feb 1999	S-DIV 16/12/98	View document
22 Feb 1999	ADOPT MEM AND ARTS 21/01/99	View document
22 Feb 1999	NC INC ALREADY ADJUSTED 16/12/98	View document
22 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX	View document
31 May 1998	RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Mar 1997	RETURN MADE UP TO 04/03/97; CHANGE OF MEMBERS	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 85 CHARLOTTE STREET LONDON W1P 1LB	View document
10 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Jul 1995	REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 22 TOPMAST POINT WEST FERRY ROAD LONDON E14 8AS	View document
10 Apr 1995	NEW DIRECTOR APPOINTED	View document
10 Apr 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS	View document
4 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
5 Apr 1994	RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS	View document
13 Dec 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 Mar 1993	SECRETARY RESIGNED	View document
4 Mar 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document