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NICE SYSTEMS TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nice Systems Technologies Uk Limited. The company was founded 32 years ago and was given the registration number 02795958. The firm's registered office is in SOUTHAMPTON. You can find them at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NICE SYSTEMS TECHNOLOGIES UK LIMITED
Company Number:02795958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary27 October 2022Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director27 October 2022Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director21 April 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Secretary31 August 2009Active
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary14 February 2022Active
29 Sycamore Mews, Orlando Road Clapham Old Town, London, SW4 0SY

Secretary04 March 1993Active
Buxton Court 3 West Way, Oxford, OX2 0SZ

Secretary16 May 2000Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Secretary31 August 2017Active
Flat 17, 198 St John Street, London, EC1V 4JY

Secretary31 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 March 1993Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary08 September 2006Active
Vale Farm House, Hawridge Vale, Chesham, HP5 2UG

Director15 July 1998Active
125 London Wall, London, EC2Y 5AJ

Director15 January 2007Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director30 April 2015Active
305 Second Avenue, Apt 542, New York, Usa,

Director27 March 1995Active
Flat 2, 183a Kennington Lane, London, SE11 4EZ

Director18 January 2000Active
1 Old Dairy Mews, London, SW12 8EL

Director08 July 1998Active
139 Russell Court, Woburn Place, London, WC1E 6BT

Director01 March 1997Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director31 August 2009Active
68 Walnut Tree Hill Road, Shelton, U.S.A.,

Director08 September 2006Active
Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

Director02 May 2001Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director14 February 2022Active
29 Sycamore Mews, Orlando Road Clapham Old Town, London, SW4 0SY

Director27 March 1995Active
61 Wood Lane, Highgate, London, N6 5UD

Director04 March 1993Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director23 August 2010Active
34 Linton Street, London, N1 7DX

Director10 April 1996Active
14 Palliser Road, West Kensington, London, W14 9EE

Director26 July 2000Active
29 The Wilderness, East Molesey, KT8 0JT

Director31 January 2001Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director31 August 2009Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director31 August 2017Active
25c Marryat Road, London, SW19 5BB

Director31 January 2001Active
Hartmere, Cotchford Lane, Upper Hartfield, TN7 4JD

Director31 January 2001Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director15 January 2018Active

People with Significant Control

Nice Systems Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tollbar House, Tollbar Way, Southampton, United Kingdom, SO30 2ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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