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Nice Systems Uk Finance Limited

07469129

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP
Incorporated 14/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Selma Duliman

secretary · Since 27/10/2022

Mrs Selma Duliman

director · Since 27/10/2022

DIRECTOR, BUSINESS FINANCE, INTERNATIONA

AMERICAN · ENGLAND · Age 37

Also on 7 other boards

Mr Gregory Simon Bull

director · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Selma Duliman

secretary · Since 27/10/2022

Selma Duliman

director · Since 27/10/2022

American · England · Age 37

Gregory Simon Bull

director · Since 01/04/2026

British · England · Age 48

Former

Dafna Eyal Gruber

director · Resigned 08/12/2014

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

secretary · Resigned 14/02/2022

Dan Meir Rhodes

director · Resigned 14/02/2022

Suzanne Louise Joyce-Phillips

director · Resigned 11/10/2022

Suzanne Louise Joyce-Phillips

secretary · Resigned 11/10/2022

Darren Rushworth

director · Resigned 31/03/2026

Persons with Significant Control

Nice Limited

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

22, Zarchin Street, Ra'Anana

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

Notified 06/04/2016

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 appointedDULIMAN, Selma
2026-08-10