Company information:
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)