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Home > England & Wales Companies > NICE SYSTEMS US FINANCE LIMITED
Company Information for

NICE SYSTEMS US FINANCE LIMITED

TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP,
Company Registration Number
07469149
Private Limited Company
Active

Company Overview

About Nice Systems Us Finance Ltd
NICE SYSTEMS US FINANCE LIMITED was founded on 2010-12-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Nice Systems Us Finance 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 US FINANCE LIMITED
 
Legal Registered Office
TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP
Other companies in SO30
 
Filing Information
Company Number 07469149
Company ID Number 07469149
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICE SYSTEMS US FINANCE LIMITED
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Company Officers of NICE SYSTEMS US FINANCE 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 2014-12-08 2018-01-15
STEPHEN CHRISTOPHER DUNNE
 Company Secretary 2010-12-14 2017-08-31
STEPHEN CHRISTOPHER DUNNE
 Director 2010-12-14 2017-08-31
JOHN CHARLES MALINS
 Director 2010-12-14 2015-04-30
DAFNA EYAL GRUBER
 Director 2011-02-01 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 TECHNOLOGIES UK LIMITED Director 2017-08-31 CURRENT 1993-03-04 Active - Proposal to Strike off
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 TECHNOLOGIES UK LIMITED Director 2018-01-15 CURRENT 1993-03-04 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-04-24Director's details changed for Mrs Selma Duliman on 2024-04-14
2024-03-13CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-12DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH
2022-10-12AP01DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH
2022-10-11Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11
2022-10-11APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS
2022-10-11TM02Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-03-06AP03Appointment of Mrs Suzanne Louise Joyce-Phillips as company secretary on 2022-02-14
2022-03-06AP01DIRECTOR APPOINTED MRS SUZANNE LOUISE JOYCE-PHILLIPS
2022-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAN MEIR RHODES
2022-03-06TM02Termination of appointment of Dan Meir Rhodes on 2022-02-14
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HAGIT HANA YNON
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;USD 123493521
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT
2018-01-15AP01DIRECTOR APPOINTED MS HAGIT HANA YNON
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR DAN MEIR RHODES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER DUNNE
2017-08-31AP03Appointment of Mr Dan Meir Rhodes as company secretary on 2017-08-31
2017-08-31TM02Termination of appointment of Stephen Christopher Dunne on 2017-08-31
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;USD 123493521
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;USD 123493521
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MALINS
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;USD 123493521
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AP01DIRECTOR APPOINTED MR ERAN PORAT
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA EYAL GRUBER
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23CH01Director's details changed for Dafna Eyal Gruber on 2014-07-23
2014-07-22CH01Director's details changed for Dafna Eyal Gruber on 2014-07-22
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHRISTOPHER DUNNE on 2014-01-07
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER DUNNE / 07/01/2014
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;USD 123493521
2013-12-16AR0114/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0114/12/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-09SH0107/02/12 STATEMENT OF CAPITAL USD 109625001
2011-12-15AR0114/12/11 FULL LIST
2011-08-01AP01DIRECTOR APPOINTED DAFNA EYAL GRUBER
2011-01-19SH0101/01/11 STATEMENT OF CAPITAL USD 55625001.00
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NICE SYSTEMS US FINANCE 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 US FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STOCK PLEDGE AGREEMENT 2012-02-22 Outstanding NICE SYSTEMS INC.
STOCK PLEDGE AGREEMENT 2011-01-08 Outstanding NICE SYSTEMS INC
Intangible Assets
Patents
We have not found any records of NICE SYSTEMS US FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICE SYSTEMS US FINANCE LIMITED
Trademarks
We have not found any records of NICE SYSTEMS US FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICE SYSTEMS US FINANCE 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 (82990 - Other business support service activities n.e.c.) as NICE SYSTEMS US FINANCE LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NICE SYSTEMS US FINANCE 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 US FINANCE 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 US FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO30 2ZP