Company information:
Nice Systems Us Finance Limited (No: 07469149)
Address: TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Status: Active
Incorporated: 14-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SELMA DULIMAN ( DOB: Mar-1989 From: Oct-2022 )
Current Director: DARREN JOHN RUSHWORTH ( DOB: Apr-1967 From: Oct-2022 )
Current Secretary: SELMA DULIMAN ( From: Oct-2022 )
Resigned Director: STEPHEN CHRISTOPHER DUNNE ( DOB: Dec-1959 From: Dec-2010 To: Aug-2017 )
Resigned Director: DAFNA EYAL GRUBER ( From: Feb-2011 To: Dec-2014 )
Resigned Director: SUZANNE LOUISE JOYCE-PHILLIPS ( DOB: Sep-1976 From: Feb-2022 To: Oct-2022 )
Resigned Director: JOHN CHARLES MALINS ( DOB: Jun-1954 From: Dec-2010 To: Apr-2015 )
Resigned Director: ERAN PORAT ( DOB: Jun-1962 From: Dec-2014 To: Jan-2018 )
Resigned Director: DAN MEIR RHODES ( DOB: Jun-1966 From: Aug-2017 To: Feb-2022 )
Resigned Director: HAGIT HANA YNON ( DOB: Sep-1971 From: Jan-2018 To: Mar-2019 )
Resigned Secretary: STEPHEN CHRISTOPHER DUNNE ( From: Dec-2010 To: Aug-2017 )
Resigned Secretary: SUZANNE LOUISE JOYCE-PHILLIPS ( From: Feb-2022 To: Oct-2022 )
Resigned Secretary: DAN MEIR RHODES ( From: Aug-2017 To: Feb-2022 )
Persons of Significant Control:
Nice Limited, PO BOX 690, 22 Zarchin Street, Ra'Anana, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)