Company Information for

NICE SYSTEMS TECHNOLOGIES UK LIMITED

TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP,

Company Registration Number

02795958

Private Limited Company

Active

About Nice Systems Technologies Uk Ltd

NICE SYSTEMS TECHNOLOGIES UK LIMITED was founded on 1993-03-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Nice Systems Technologies Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NICE SYSTEMS TECHNOLOGIES UK LIMITED
Legal Registered Office
TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP
Other companies in SO30
Previous Names
FORTENT LIMITED
02/04/2013
SEARCHSPACE LIMITED
01/12/2006

Filing Information

Company Number02795958
Date formed1993-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 21:32:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dan Meir Rhodes Company Secretary 2017-08-31
Dan Meir Rhodes Director SOLICITOR 2017-08-31 UNITED KINGDOM
Hagit Hana Ynon Director ACCOUNTANT 2018-01-15 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
Eran Porat Director 2009-08-31 2018-01-15
Stephen Christopher Dunne Company Secretary 2009-08-31 2017-08-31
Stephen Christopher Dunne Director 2015-04-30 2017-08-31
John Charles Malins Director 2010-08-23 2015-04-30
Dafna Gruber Director 2009-08-31 2014-05-13
Clifford Chance Secretaries Limited Company Secretary 2006-09-08 2009-08-31
Robert Harry Binney Director 2007-01-15 2009-08-31
Anthony Guarascio Director 2006-09-08 2009-08-31
Richard Freeman Director 2000-01-18 2007-01-12
Conrad Jason Kingdon Director 1993-03-04 2006-09-15
Arnold Segal Company Secretary 2001-01-31 2006-09-08
Anoop Singh Mangat Director 1996-04-10 2006-09-08
Peter William O'neill Director 2001-01-31 2006-09-08
Patrick Geary Director 1998-07-08 2006-03-31
Christopher Michael Batterham Director 1998-07-15 2006-01-31
Suran Goonatilake Director 1997-03-01 2005-04-01
Humphrey Julian Nokes Director 2000-07-26 2005-04-01
Konrad Simeon Feldman Director 1995-03-27 2004-11-26
Adam Stuart Holloway Director 2001-05-02 2004-01-29
Oliver Henry James Stocken Director 2001-01-31 2004-01-29
Andrew Leonard Thesen Director 2001-01-31 2004-01-29
Morgan Cole(nominees)limited Company Secretary 2000-05-16 2001-01-31
Sukhdev Singh Khebbal Company Secretary 1993-03-04 2000-05-16
Sukhdev Singh Khebbal Director 1995-03-27 2000-05-16
Chettleburgh International Limited Nominated Secretary 1993-03-04 1993-03-04

Related Directorships for Dan Meir Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dan Meir Rhodes ACTIMIZE UK LIMITEDDirector 2017-08-31 CURRENT 2004-05-21 Active
Dan Meir Rhodes RIVER PROJECTS INTERNATIONAL LIMITEDDirector 2017-08-31 CURRENT 2003-02-11 Active
Dan Meir Rhodes NEXIDIA LIMITEDDirector 2017-08-31 CURRENT 2005-11-18 Active - Proposal to Strike off
Dan Meir Rhodes NICE SYSTEMS US FINANCE LIMITEDDirector 2017-08-31 CURRENT 2010-12-14 Active
Dan Meir Rhodes NICE SYSTEMS UK LIMITEDDirector 2017-08-31 CURRENT 1997-07-14 Active
Dan Meir Rhodes NICE SYSTEMS UK FINANCE LIMITEDDirector 2017-08-31 CURRENT 2010-12-14 Active
Dan Meir Rhodes EGLUE BUSINESS TECHNOLOGIES UK LIMITEDDirector 2017-08-31 CURRENT 2007-11-14 Active - Proposal to Strike off
Dan Meir Rhodes INCONTACT LIMITEDDirector 2017-08-31 CURRENT 2011-05-19 Active - Proposal to Strike off

Related Directorships for Hagit Hana Ynon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hagit Hana Ynon SATMETRIX SYSTEMS UK LIMITEDDirector 2018-06-28 CURRENT 2000-11-06 Active - Proposal to Strike off
Hagit Hana Ynon ACTIMIZE UK LIMITEDDirector 2018-01-15 CURRENT 2004-05-21 Active
Hagit Hana Ynon NEXIDIA LIMITEDDirector 2018-01-15 CURRENT 2005-11-18 Active - Proposal to Strike off
Hagit Hana Ynon NICE SYSTEMS US FINANCE LIMITEDDirector 2018-01-15 CURRENT 2010-12-14 Active
Hagit Hana Ynon NICE SYSTEMS UK FINANCE LIMITEDDirector 2018-01-15 CURRENT 2010-12-14 Active
Hagit Hana Ynon EGLUE BUSINESS TECHNOLOGIES UK LIMITEDDirector 2018-01-15 CURRENT 2007-11-14 Active - Proposal to Strike off
Hagit Hana Ynon EGLUE BUSINESS TECHNOLOGIES UK LIMITEDDirector 2018-01-15 CURRENT 2007-11-14 Active - Proposal to Strike off
Hagit Hana Ynon INCONTACT LIMITEDDirector 2018-01-15 CURRENT 2011-05-19 Active - Proposal to Strike off