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NICE SYSTEMS US FINANCE LIMITED

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

This company is commonly known as Nice Systems Us Finance Limited. The company was founded 13 years ago and was given the registration number 07469149. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:NICE SYSTEMS US FINANCE LIMITED
Company Number:07469149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director10 October 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Secretary14 December 2010Active
160, Queen Victoria Street, London, England, EC4V 4BF

Secretary14 February 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Secretary31 August 2017Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director14 December 2010Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director01 February 2011Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director14 February 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director14 December 2010Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP

Director08 December 2014Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director31 August 2017Active
Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP

Director15 January 2018Active

People with Significant Control

Nice Limited
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:22, Zarchin Street, Ra'Anana, Israel,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Appoint person secretary company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-06Officers

Appoint person secretary company with name date.

Download
2022-03-06Officers

Appoint person director company with name date.

Download
2022-03-06Officers

Termination director company with name termination date.

Download
2022-03-06Officers

Termination secretary company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-03-12Officers

Termination director company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Termination director company with name termination date.

Download
2018-01-15Officers

Appoint person director company with name date.

Download

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