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Nice Systems Uk Limited (No: 03403044)

Address: TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP

Status: Active

Incorporated: 14-Jul-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Mar-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: BARAK EILAM ( DOB: Apr-1975   From: May-2014  )

Current Director: MARY BETH GASPICH ( DOB: Nov-1965   From: Oct-2016  )

Current Director: DARREN JOHN RUSHWORTH ( DOB: Apr-1967   From: Apr-2022  )

Current Director: DARREN JOHN RUSHWORTH ( DOB: Apr-1967   From: Apr-2022  )

Current Director: DARREN JOHN RUSHWORTH ( DOB: Apr-1967   From: Apr-2022  )

Current Secretary: SELMA DULIMAN (   From: Oct-2022  )

Resigned Director: DAVID BENZEEV (   From: Jul-1998   To: Sep-2000  )

Resigned Director: ZEEV BREGMAN (   From: Nov-2009   To: May-2014  )

Resigned Director: SHLOMI COHEN (   From: Apr-2010   To: Dec-2010  )

Resigned Director: SELMA DULIMAN ( DOB: Mar-1989   From: Oct-2022   To: Jan-2023  )

Resigned Director: STEPHEN CHRISTOPHER DUNNE ( DOB: Dec-1959   From: May-2015   To: Aug-2017  )

Resigned Director: DORON EIDELMAN (   From: Mar-2003   To: Sep-2004  )

Resigned Director: BENJMIN EINHORN ( DOB: Dec-1955   From: Aug-2012   To: Jan-2016  )

Resigned Director: TAMIR GINAT (   From: Aug-2000   To: Jan-2001  )

Resigned Director: TAMIR GINAT ( DOB: Jan-1963   From: Mar-2009   To: Mar-2010  )

Resigned Director: DAFNA EYAL GRUBER (   From: May-2007   To: Mar-2015  )

Resigned Director: LAURI HANOVER (   From: Jan-2001   To: Jan-2003  )

Resigned Director: AVNER HERMONI (   From: Dec-2003   To: Jun-2005  )

Resigned Director: SUZANNE LOUISE JOYCE-PHILLIPS ( DOB: Sep-1976   From: Jan-2022   To: Oct-2022  )

Resigned Director: HAGAI KATZ (   From: Jan-2001   To: Sep-2001  )

Resigned Director: ADRIANUS ANTONIUS CORNELIS KETELAARS (   From: Jul-2011   To: Jul-2012  )

Resigned Director: L.C.I. DIRECTORS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Director: AVRAHAM LAZAR (   From: Jul-1997   To: Aug-2000  )

Resigned Director: JOHN CHARLES MALINS ( DOB: Jun-1954   From: Dec-2008   To: Apr-2015  )

Resigned Director: JOHN EDWARD O'HARA ( DOB: Jun-1958   From: Feb-2016   To: Apr-2022  )

Resigned Director: RAN OZ (   From: Sep-2004   To: Apr-2007  )

Resigned Director: JAMES ALLEN PARK (   From: Nov-2002   To: Mar-2003  )

Resigned Director: ERAN PORAT ( DOB: Jun-1962   From: May-2016   To: Oct-2016  )

Resigned Director: DAN MEIR RHODES ( DOB: Jun-1966   From: Aug-2017   To: Feb-2022  )

Resigned Director: SARIT SAGIV (   From: Apr-2015   To: May-2016  )

Resigned Director: SHLOMO SHAMIR (   From: Aug-2005   To: Dec-2008  )

Resigned Director: HAIM SHANI (   From: Jan-2001   To: Oct-2009  )

Resigned Director: ARIEH SHEMESH (   From: Jul-1998   To: Aug-2000  )

Resigned Director: HAGIT HANA YNON ( DOB: Sep-1971   From: Jan-2018   To: Jan-2018  )

Resigned Director: YOAV ZALTZMAN (   From: Jun-2002   To: Nov-2002  )

Resigned Director: YOAV ZALTZMAN (   From: Mar-2003   To: Dec-2003  )

Resigned Secretary: BRP SECRETARIES LIMITED (   From: Jul-1997   To: May-1999  )

Resigned Secretary: STEPHEN CHRISTOPHER DUNNE ( DOB: Dec-1959   From: Nov-2002   To: Aug-2017  )

Resigned Secretary: SUZANNE LOUISE JOYCE-PHILLIPS (   From: Feb-2022   To: Oct-2022  )

Resigned Secretary: L.C.I. SECRETARIES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: DAN MEIR RHODES (   From: Aug-2017   To: Feb-2022  )

Resigned Secretary: RUSSELL DAVID SENDER ( DOB: Jan-1961   From: Apr-1999   To: Nov-2001  )

Resigned Secretary: PETER STUART SNAITH ( DOB: Apr-1955   From: Nov-2001   To: Nov-2002  )

Persons of Significant Control:

Nice Systems Limited, 690, 22 Zarchin Street, Ra'Anana, 4310602, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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