Back to search

Nice Systems Uk Limited

03403044

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP
Incorporated 14/07/1997

Previously known as

Nice Cti Systems Uk Limited · until 01/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Mary Beth Gaspich

director · Since 31/10/2016

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

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

Mary Beth Gaspich

director · Since 31/10/2016

American · United States · Age 60

Selma Duliman

secretary · Since 27/10/2022

Gregory Simon Bull

director · Since 01/04/2026

British · England · Age 48

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 14/07/1997

L.C.I. Directors Limited

corporate nominee director · Resigned 14/07/1997

Brp Secretaries Limited

corporate secretary · Resigned 01/05/1999

Avraham Lazar

director · Resigned 30/08/2000

Arieh Shemesh

director · Resigned 30/08/2000

David Benzeev

director · Resigned 03/09/2000

David Benzeev

director · Resigned 03/09/2000

Tamir Ginat

director · Resigned 21/01/2001

Hagai Katz

director · Resigned 04/09/2001

Russell David Sender

secretary · Resigned 01/11/2001

Peter Stuart Snaith

secretary · Resigned 07/11/2002

Yoav Zaltzman

director · Resigned 07/11/2002

Lauri Hanover

director · Resigned 13/01/2003

James Allen Park

director · Resigned 01/03/2003

John Charles Malins

director · Resigned 01/03/2003

Yoav Zaltzman

director · Resigned 01/12/2003

Doron Eidelman

director · Resigned 01/09/2004

Avner Hermoni

director · Resigned 01/06/2005

Ran Oz

director · Resigned 01/04/2007

Shlomo Shamir

director · Resigned 31/12/2008

Haim Shani

director · Resigned 01/10/2009

Tamir Ginat

director · Resigned 31/03/2010

Shlomi Cohen

director · Resigned 17/12/2010

Stephen Christopher Dunne

director · Resigned 01/07/2011

Adrianus Antonius Cornelis Ketelaars

director · Resigned 31/07/2012

Zeev Bregman

director · Resigned 01/05/2014

Dafna Eyal Gruber

director · Resigned 16/03/2015

John Charles Malins

director · Resigned 30/04/2015

Benjmin Einhorn

director · Resigned 12/01/2016

Sarit Sagiv

director · Resigned 19/05/2016

Eran Porat

director · Resigned 31/10/2016

Stephen Christopher Dunne

secretary · Resigned 31/08/2017

Stephen Christopher Dunne

director · Resigned 31/08/2017

Hagit Hana Ynon

director · Resigned 15/01/2018

Dan Meir Rhodes

director · Resigned 14/02/2022

Dan Meir Rhodes

secretary · Resigned 14/02/2022

John Edward O'Hara

director · Resigned 21/04/2022

Suzanne Louise Joyce-Phillips

director · Resigned 11/10/2022

Suzanne Louise Joyce-Phillips

secretary · Resigned 11/10/2022

Selma Duliman

director · Resigned 09/01/2023

Barak Eilam

director · Resigned 05/03/2025

Darren Rushworth

director · Resigned 31/03/2026

Persons with Significant Control

Nice Ltd.

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

22, Zarchin Street, Ra'Anana, 4310602

Reg: 52-003687-2 · Registrar Of Companies Israel · Public Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BENTIMA HOUSE COMPANY INVESTMENT LIMITED

Created 06/10/2008Registered 11/10/2008
charge
outstanding

INBEV UK LIMITED

Created 17/05/2007Registered 02/06/2007

Change History

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

officer appointedDULIMAN, Selma
2026-08-10
officer appointedBULL, Gregory Simon
2026-08-10
officer appointedGASPICH, Mary Beth
2026-08-10