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Nice Systems Technologies Uk Limited

02795958

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP
Incorporated 04/03/1993

Previously known as

Fortent Limited · until 02/04/2013
Searchspace Limited · until 01/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Selma Duliman

director · Since 27/10/2022

DIRECTOR, BUSINESS FINANCE, INTERNATIONA

AMERICAN · ENGLAND · Age 37

Also on 7 other boards

Miss Selma Duliman

secretary · Since 27/10/2022

Mr Gregory Simon Bull

director · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Selma Duliman

director · Since 27/10/2022

American · England · Age 37

Selma Duliman

secretary · Since 27/10/2022

Gregory Simon Bull

director · Since 01/04/2026

British · England · Age 48

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 04/03/1993

Sukhdev Singh Khebbal

secretary · Resigned 16/05/2000

Sukhdev Singh Khebbal

director · Resigned 16/05/2000

Morgan Cole(Nominees)Limited

corporate secretary · Resigned 31/01/2001

Oliver Henry James Stocken

director · Resigned 29/01/2004

Andrew Leonard Thesen

director · Resigned 29/01/2004

Adam Stuart Holloway

director · Resigned 29/01/2004

Konrad Simeon Feldman

director · Resigned 26/11/2004

Suran Goonatilake

director · Resigned 01/04/2005

Humphrey Julian Nokes

director · Resigned 01/04/2005

Christopher Michael Batterham

director · Resigned 31/01/2006

Patrick Geary

director · Resigned 31/03/2006

Anoop Singh Mangat

director · Resigned 08/09/2006

Arnold Segal

secretary · Resigned 08/09/2006

Peter William O'Neill

director · Resigned 08/09/2006

Conrad Jason Kingdon

director · Resigned 15/09/2006

Richard Freeman

director · Resigned 12/01/2007

Anthony Guarascio

director · Resigned 31/08/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 31/08/2009

Robert Harry Binney

director · Resigned 31/08/2009

Dafna Gruber

director · Resigned 13/05/2014

John Charles Malins

director · Resigned 30/04/2015

Stephen Christopher Dunne

secretary · Resigned 31/08/2017

Stephen Christopher Dunne

director · Resigned 31/08/2017

Eran Porat

director · Resigned 15/01/2018

Hagit Hana Ynon

director · Resigned 05/03/2019

Dan Meir Rhodes

director · Resigned 14/02/2022

Dan Meir Rhodes

secretary · Resigned 14/02/2022

Suzanne Louise Joyce-Phillips

secretary · Resigned 11/10/2022

Suzanne Louise Joyce-Phillips

director · Resigned 11/10/2022

Darren Rushworth

director · Resigned 31/03/2026

Persons with Significant Control

Nice Systems Uk Limited

75–100% shares
75–100% votes
Appoint directors

Tollbar House, Tollbar Way, Southampton, SO30 2ZP

Reg: 03403044 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

18 MANSELL STREET LONDON (NO.1 ) LIMITED AND 18 MANSELL STREET LONDON (NO2) LIMITED

Created 20/05/2008Registered 05/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2007Registered 12/05/2007
charge
outstanding

BRITEL FUND TRUSTEES LIMITED

Created 10/03/2000Registered 15/03/2000

Change History

officer appointedDULIMAN, Selma
2026-08-10
officer appointedBULL, Gregory Simon
2026-08-10
officer appointedDULIMAN, Selma
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Tollbar House Tollbar Way
2026-08-10

TOLLBAR HOUSE TOLLBAR WAY

post townSouthampton
2026-08-10

SOUTHAMPTON