Company Information for

NICE SYSTEMS UK LIMITED

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

Company Registration Number

03403044

Private Limited Company

Active

About Nice Systems Uk Ltd

NICE SYSTEMS UK LIMITED was founded on 1997-07-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Nice Systems 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 UK LIMITED
Legal Registered Office
TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP
Other companies in SO30
Previous Names
NICE CTI SYSTEMS UK LIMITED
01/06/2010

Filing Information

Company Number03403044
Date formed1997-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 10:38:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dan Meir Rhodes Company Secretary 2017-08-31
Barak Eilam Director CHIEF EXECUTIVE OFFICER 2014-05-13 UNITED STATES
Mary Beth Gaspich Director CHIEF FINANCIAL OFFICER 2016-10-31 UNITED STATES
John Edward O'hara Director REGIONAL CEO 2016-02-11 UNITED KINGDOM
Dan Meir Rhodes Director SOLICITOR 2017-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Dunne Company Secretary 2002-11-07 2017-08-31
Stephen Christopher Dunne Director 2015-05-18 2017-08-31
Eran Porat Director 2016-05-19 2016-10-31
Sarit Sagiv Director 2015-04-16 2016-05-19
Benjmin Einhorn Director 2012-08-14 2016-01-12
John Charles Malins Director 2008-12-31 2015-04-30
Dafna Eyal Gruber Director 2007-05-21 2015-03-16
Zeev Bregman Director 2009-11-01 2014-05-01
Adrianus Antonius Cornelis Ketelaars Director 2011-07-01 2012-07-31
Stephen Christopher Dunne Director 2010-12-17 2011-07-01
Shlomi Cohen Director 2010-04-01 2010-12-17
Tamir Ginat Director 2009-03-23 2010-03-31
Haim Shani Director 2001-01-21 2009-10-01
Shlomo Shamir Director 2005-08-01 2008-12-31
Ran Oz Director 2004-09-01 2007-04-01
Avner Hermoni Director 2003-12-01 2005-06-01
Doron Eidelman Director 2003-03-01 2004-09-01
John Charles Malins Director 2002-11-07 2003-03-01
James Allen Park Director 2002-11-03 2003-03-01
Lauri Hanover Director 2001-01-21 2003-01-13
Peter Stuart Snaith Company Secretary 2001-11-01 2002-11-07
Russell David Sender Company Secretary 1999-04-29 2001-11-01
Hagai Katz Director 2001-01-21 2001-09-04
Tamir Ginat Director 2000-08-30 2001-01-21
David Benzeev Director 1998-07-22 2000-09-03
David Benzeev Director 1998-07-01 2000-09-03
Avraham Lazar Director 1997-07-14 2000-08-30
Brp Secretaries Limited Company Secretary 1997-07-14 1999-05-01
L.c.i. Secretaries Limited Nominated Secretary 1997-07-14 1997-07-14
L.c.i. Directors Limited Nominated Director 1997-07-14 1997-07-14

Related Directorships for John Edward O'hara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward O'hara RIVER PROJECTS INTERNATIONAL LIMITEDDirector 2016-09-29 CURRENT 2003-02-11 Active
John Edward O'hara NEXIDIA LIMITEDDirector 2016-03-22 CURRENT 2005-11-18 Active - Proposal to Strike off
John Edward O'hara ROSSLYN DATA TECHNOLOGIES PLCDirector 2014-02-07 CURRENT 2014-02-07 Active
John Edward O'hara ROSSLYN ANALYTICS LIMITEDDirector 2010-01-18 CURRENT 2005-05-11 Active

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 TECHNOLOGIES UK LIMITEDDirector 2017-08-31 CURRENT 1993-03-04 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