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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 - Proposal to Strike off

Company Overview

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 - Proposal to Strike off". 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 Number		02795958
Company ID Number		02795958
Date formed		1993-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 21:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NICE SYSTEMS TECHNOLOGIES UK LIMITED

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Company Officers of NICE SYSTEMS TECHNOLOGIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAN MEIR RHODES	Company Secretary	2017-08-31
DAN MEIR RHODES	Director	2017-08-31
HAGIT HANA YNON	Director	2018-01-15

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAN MEIR RHODES	ACTIMIZE UK LIMITED	Director	2017-08-31	CURRENT	2004-05-21	Active
DAN MEIR RHODES	RIVER PROJECTS INTERNATIONAL LIMITED	Director	2017-08-31	CURRENT	2003-02-11	Active
DAN MEIR RHODES	NEXIDIA LIMITED	Director	2017-08-31	CURRENT	2005-11-18	Active - Proposal to Strike off
DAN MEIR RHODES	NICE SYSTEMS US FINANCE LIMITED	Director	2017-08-31	CURRENT	2010-12-14	Active
DAN MEIR RHODES	NICE SYSTEMS UK LIMITED	Director	2017-08-31	CURRENT	1997-07-14	Active
DAN MEIR RHODES	NICE SYSTEMS UK FINANCE LIMITED	Director	2017-08-31	CURRENT	2010-12-14	Active
DAN MEIR RHODES	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2017-08-31	CURRENT	2007-11-14	Active - Proposal to Strike off
DAN MEIR RHODES	INCONTACT LIMITED	Director	2017-08-31	CURRENT	2011-05-19	Active - Proposal to Strike off
HAGIT HANA YNON	SATMETRIX SYSTEMS UK LIMITED	Director	2018-06-28	CURRENT	2000-11-06	Active - Proposal to Strike off
HAGIT HANA YNON	ACTIMIZE UK LIMITED	Director	2018-01-15	CURRENT	2004-05-21	Active
HAGIT HANA YNON	NEXIDIA LIMITED	Director	2018-01-15	CURRENT	2005-11-18	Active - Proposal to Strike off
HAGIT HANA YNON	NICE SYSTEMS US FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active
HAGIT HANA YNON	NICE SYSTEMS UK FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	INCONTACT LIMITED	Director	2018-01-15	CURRENT	2011-05-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		Compulsory strike-off action has been discontinued
2024-07-02		FIRST GAZETTE notice for compulsory strike-off
2024-07-01		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-10-11		Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11
2022-10-11		APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS
2022-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS
2022-10-11	TM02	Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27		DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH
2022-04-27	AP01	DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-05	AP03	Appointment of Mrs Suzanne Louise Joyce-Phillips as company secretary on 2022-02-14
2022-04-05	AP01	DIRECTOR APPOINTED MRS SUZANNE LOUISE JOYCE-PHILLIPS
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAN MEIR RHODES
2022-04-05	TM02	Termination of appointment of Dan Meir Rhodes on 2022-02-14
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HAGIT HANA YNON
2018-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 62640.44
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT
2018-01-15	AP01	DIRECTOR APPOINTED MS HAGIT HANA YNON
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	AP01	DIRECTOR APPOINTED MR DAN MEIR RHODES
2017-08-31	AP03	Appointment of Mr Dan Meir Rhodes as company secretary on 2017-08-31
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER DUNNE
2017-08-31	TM02	Termination of appointment of Stephen Christopher Dunne on 2017-08-31
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 62640.445
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 62640.45
2016-03-17	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MALINS
2015-05-01	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 62640.45
2015-03-18	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Eran Porat on 2014-12-05
2014-12-04	CH01	Director's details changed for Eran Porat on 2014-12-04
2014-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/14 FROM Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 62640.445
2014-03-20	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 07/01/2014
2013-10-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02	RES15	CHANGE OF NAME 04/03/2013
2013-04-02	CERTNM	COMPANY NAME CHANGED FORTENT LIMITED CERTIFICATE ISSUED ON 02/04/13
2013-04-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-11	AR01	04/03/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	AR01	04/03/12 FULL LIST
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20	AA01	PREVEXT FROM 31/08/2010 TO 31/12/2010
2011-03-16	AR01	04/03/11 FULL LIST
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERAN PORAT / 03/03/2011
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 03/03/2011
2011-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUNNE / 29/08/2010
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-08-24	AP01	DIRECTOR APPOINTED MR JOHN CHARLES MALINS
2010-04-20	AR01	04/03/10 FULL LIST
2010-01-28	SH01	30/06/05 STATEMENT OF CAPITAL GBP 122370043
2010-01-27	AR01	04/03/09 FULL LIST AMEND
2009-11-18	AA01	PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-09-25	MISC	SECTION 519
2009-09-21	AUD	AUDITOR'S RESIGNATION
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BINNEY
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY GUARASCIO
2009-09-17	288a	SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE
2009-09-17	288a	DIRECTOR APPOINTED ERAN PORAT
2009-09-17	288a	DIRECTOR APPOINTED DAFNA GRUBER
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 5TH FLOOR 18 MANSELL STREET LONDON E1 8AA
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-31	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 18 MANSELL STREET 5TH FLOOR LONDON E1 8AA
2009-03-16	353	LOCATION OF REGISTER OF MEMBERS
2009-03-13	88(2)	AMENDING 88(2)
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-01	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-08-22	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-08-14	190	LOCATION OF DEBENTURE REGISTER
2007-07-18	88(2)O	AD 30/06/05--------- £ SI 2900847@.0005
2007-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	CERTNM	COMPANY NAME CHANGED SEARCHSPACE LIMITED CERTIFICATE ISSUED ON 01/12/06
2006-11-11	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288b	SECRETARY RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-18	288a	NEW SECRETARY APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07	288b	DIRECTOR RESIGNED
2005-05-13	288b	DIRECTOR RESIGNED
2005-05-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NICE SYSTEMS TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NICE SYSTEMS TECHNOLOGIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2008-06-05	Outstanding	18 MANSELL STREET LONDON (NO.1 ) LIMITED AND 18 MANSELL STREET LONDON (NO2) LIMITED
CHARGE OF DEPOSIT	2007-05-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-06-06	Satisfied	BARCLAYS BANK PLC
DEPOSIT DEED	2000-03-15	Outstanding	BRITEL FUND TRUSTEES LIMITED
RENT DEPOSIT DEED	1996-05-01	Satisfied	CANNA KENDALL

Intangible Assets

Patents

We have not found any records of NICE SYSTEMS TECHNOLOGIES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NICE SYSTEMS TECHNOLOGIES UK LIMITED

Trademarks

We have not found any records of NICE SYSTEMS TECHNOLOGIES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NICE SYSTEMS TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NICE SYSTEMS TECHNOLOGIES UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NICE SYSTEMS TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NICE SYSTEMS TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NICE SYSTEMS TECHNOLOGIES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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