NICE SYSTEMS UK LIMITED

Company number 03403044 · Monitor this company

Active

179 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
22 Oct 2025	Statement of capital following an allotment of shares on 2025-10-08 · 3 pages	View document
8 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 58 pages	View document
16 Sep 2025	Change of details for Nice Systems Limited as a person with significant control on 2025-09-16 · 2 pages	View document
1 Sep 2025	Confirmation statement made on 2025-08-20 with no updates · 3 pages	View document
5 Mar 2025	Termination of appointment of Barak Eilam as a director on 2025-03-05 · 1 page	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 63 pages	View document
28 Aug 2024	Confirmation statement made on 2024-08-20 with no updates · 3 pages	View document
10 Jun 2024	Secretary's details changed for Miss Selma Duliman on 2024-06-01 · 1 page	View document
24 Apr 2024	Director's details changed for Mr Darren John Rushworth on 2024-04-14 · 2 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 59 pages	View document
30 Aug 2023	Confirmation statement made on 2023-08-20 with no updates · 3 pages	View document
17 Jan 2023	Termination of appointment of Selma Duliman as a director on 2023-01-09 · 1 page	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	Confirmation statement made on 2022-08-20 with no updates · 3 pages	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 · 52 pages	View document
14 Feb 2022	Termination of appointment of Dan Meir Rhodes as a director on 2022-02-14 · 1 page	View document
14 Feb 2022	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14 · 2 pages	View document
14 Feb 2022	Termination of appointment of Dan Meir Rhodes as a secretary on 2022-02-14 · 1 page	View document
14 Feb 2022	Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 2022-01-14 · 2 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 46 pages	View document
25 Oct 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES	View document
24 Oct 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES	View document
23 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR HAGIT YNON	View document
15 Jan 2018	DIRECTOR APPOINTED MS HAGIT HANA YNON	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Aug 2017	SECRETARY APPOINTED MR DAN MEIR RHODES	View document
31 Aug 2017	DIRECTOR APPOINTED MR DAN MEIR RHODES	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE	View document
31 Aug 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNNE	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
11 Nov 2016	DIRECTOR APPOINTED MS MARY BETH GASPICH	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jul 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR SARIT SAGIV	View document
20 May 2016	DIRECTOR APPOINTED MR ERAN PORAT	View document
11 Feb 2016	DIRECTOR APPOINTED MR JOHN EDWARD O'HARA	View document
2 Feb 2016	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR BENJMIN EINHORN	View document
9 Jan 2016	DISS40 (DISS40(SOAD))	View document
5 Jan 2016	FIRST GAZETTE	View document
20 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
18 May 2015	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MALINS	View document
17 Apr 2015	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SARIT SAGIV	View document
16 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER	View document
6 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAFNA GRUBER / 23/07/2014	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJMIN EINHORN / 23/07/2014	View document
23 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAFNA GRUBER / 22/07/2014	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJMIN EINHORN / 22/07/2014	View document
13 May 2014	Registered office address changed from , Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP on 2014-05-13 · 1 page	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	DIRECTOR APPOINTED BARAK EILAM	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR ZEEV BREGMAN	View document
7 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER DUNNE / 07/01/2014	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / BENJMIN EINHORN / 10/10/2013	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders · 5 pages	View document
29 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / BENJMIN EINHORN / 29/07/2013	View document
2 Jan 2013	31/12/12 STATEMENT OF CAPITAL GBP 173	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Aug 2012	DIRECTOR APPOINTED BENJAMIN EINHORN	View document
14 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KETELAARS	View document
25 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
25 Jul 2012	21/05/12 STATEMENT OF CAPITAL GBP 113	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE	View document
26 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE	View document
25 Jul 2011	DIRECTOR APPOINTED ADRIANUS ANTONIUS CORNELIS KETELAARS	View document
18 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR SHLOMI COHEN	View document
18 Dec 2010	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE	View document
1 Dec 2010	22/11/10 STATEMENT OF CAPITAL GBP 113	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 14/07/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAFNA GRUBER / 14/07/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MALINS / 14/07/2010	View document
19 Jul 2010	Annual return made up to 14 July 2010 with full list of shareholders · 4 pages	View document
1 Jun 2010	COMPANY NAME CHANGED NICE CTI SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 01/06/10	View document
1 Jun 2010	CHANGE OF NAME 21/03/2010	View document
1 Apr 2010	DIRECTOR APPOINTED MR SHLOMI COHEN	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR TAMIR GINAT	View document
12 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Dec 2009	DIRECTOR APPOINTED MR ZEEV BREGMAN	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR HAIM SHANI	View document
14 Jul 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
5 Apr 2009	DIRECTOR APPOINTED TAMIR GINAT	View document
31 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SHLOMO SHAMIR	View document
31 Dec 2008	DIRECTOR APPOINTED JOHN CHARLES MALINS	View document
1 Dec 2008	AUDITOR'S RESIGNATION	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 Jul 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	NEW DIRECTOR APPOINTED	View document
2 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
10 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 Oct 2004	NEW DIRECTOR APPOINTED	View document
8 Oct 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
6 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
2 Dec 2002	SECRETARY RESIGNED	View document
2 Dec 2002	287 · 1 page	View document
2 Dec 2002	287 · 1 page	View document
2 Dec 2002	REGISTERED OFFICE CHANGED ON 02/12/02 FROM: TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW SECRETARY APPOINTED	View document
2 Dec 2002	REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 8 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Aug 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jan 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	SECRETARY RESIGNED	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
21 Dec 2001	RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW SECRETARY APPOINTED	View document
29 Nov 2001	NEW SECRETARY APPOINTED	View document
16 Nov 2001	SECRETARY RESIGNED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
22 May 2001	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 4 FREDERICKS PLACE LONDON EC2R 8AB	View document
22 May 2001	287 · 1 page	View document
26 Sep 2000	DIRECTOR RESIGNED	View document
26 Sep 2000	287 · 2 pages	View document
26 Sep 2000	DIRECTOR RESIGNED	View document
26 Sep 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 10-11 NEW STREET LONDON EC2M 4TP	View document
21 Jul 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jul 1999	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
21 Jul 1998	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS	View document
8 Aug 1997	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98	View document
25 Jul 1997	DIRECTOR RESIGNED	View document
25 Jul 1997	SECRETARY RESIGNED	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	NEW SECRETARY APPOINTED	View document
14 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document