Nice Systems Technologies Uk Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Bull, Gregory Simon · Director appointed 2026-04-01
• Duliman, Selma · Secretary appointed 2022-10-27
• Duliman, Selma · Director appointed 2022-10-27
• Rushworth, Darren · Director appointed 2022-04-21 resigned 2026-03-31
• Joyce-Phillips, Suzanne Louise · Director appointed 2022-02-14 resigned 2022-10-11
• Joyce-Phillips, Suzanne Louise · Secretary appointed 2022-02-14 resigned 2022-10-11
• Rhodes, Dan Meir · Director appointed 2017-08-31 resigned 2022-02-14
• Rhodes, Dan Meir · Secretary appointed 2017-08-31 resigned 2022-02-14
• Ynon, Hagit Hana · Director appointed 2018-01-15 resigned 2019-03-05
• Porat, Eran · Director appointed 2009-08-31 resigned 2018-01-15
• Dunne, Stephen Christopher · Director appointed 2015-04-30 resigned 2017-08-31
• Dunne, Stephen Christopher · Secretary appointed 2009-08-31 resigned 2017-08-31
• Malins, John Charles · Director appointed 2010-08-23 resigned 2015-04-30
• Gruber, Dafna · Director appointed 2009-08-31 resigned 2014-05-13
• Binney, Robert Harry · Director appointed 2007-01-15 resigned 2009-08-31
• Guarascio, Anthony · Director appointed 2006-09-08 resigned 2009-08-31
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 2006-09-08 resigned 2009-08-31
• Freeman, Richard · Director appointed 2000-01-18 resigned 2007-01-12
• Kingdon, Conrad Jason, Dr · Director appointed 1993-03-04 resigned 2006-09-15
• Segal, Arnold · Secretary appointed 2001-01-31 resigned 2006-09-08
• O'neill, Peter William · Director appointed 2001-01-31 resigned 2006-09-08
• Mangat, Anoop Singh · Director appointed 1996-04-10 resigned 2006-09-08
• Geary, Patrick · Director appointed 1998-07-08 resigned 2006-03-31
• Batterham, Christopher Michael · Director appointed 1998-07-15 resigned 2006-01-31
• Nokes, Humphrey Julian · Director appointed 2000-07-26 resigned 2005-04-01
• Goonatilake, Suran, Doctor · Director appointed 1997-03-01 resigned 2005-04-01
• Feldman, Konrad Simeon · Director appointed 1995-03-27 resigned 2004-11-26
• Holloway, Adam Stuart · Director appointed 2001-05-02 resigned 2004-01-29
• Thesen, Andrew Leonard · Director appointed 2001-01-31 resigned 2004-01-29
• Stocken, Oliver Henry James · Director appointed 2001-01-31 resigned 2004-01-29
• Morgan Cole(Nominees)limited · Corporate Secretary appointed 2000-05-16 resigned 2001-01-31
• Khebbal, Sukhdev Singh · Director appointed 1995-03-27 resigned 2000-05-16
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1993-03-04 resigned 1993-03-04

People with significant control (1)

• Nice Systems Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Rent deposit agreement Outstanding
  Held by 18 Mansell Street London (No.1 ) Limited and 18 Mansell Street London (NO2) Limited
  Created 2008-05-20
  Credit balance from time to time with deposit account opened see image for full details.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2007-05-08
  The deposit initially of us$101,250 credited to account designation NXNFJTPYUSD01 - 140/01/29618355 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-06 · satisfied 2007-07-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deposit deed Outstanding
  Held by Britel Fund Trustees Limited
  Created 2000-03-10
  £528,846.
• Rent deposit deed Satisfied
  Held by Canna Kendall, Graham Cooper, Freddie Tarrant
  Created 1996-05-01 · satisfied 2001-03-24
  The initial rent deposit of £10,050 together with accrued net interest.

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-29 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-07-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-07-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Appointment of director AP01 Officers
• 2022-10-27 Appointment of secretary AP03 Officers
• 2022-10-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.