Nice Systems Uk Finance Limited. Head office in Southampton. Check Director.

Nice Systems Uk Finance Limited, Southampton

Nice Systems Uk Finance Limited is a private limited company. Registered at Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP, the aforementioned 13 years old firm was incorporated on 2010-12-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Selma D. (appointed on 27 October 2022), Darren R. (appointed on 10 October 2022). Among the secretaries (1 in total), we can name: Selma D. (appointed on 27 October 2022).

About
Name: Nice Systems Uk Finance Limited
Number: 07469129
Incorporation date: 2010-12-14
End of financial year: 31 December


Address:	Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nice Limited

6 April 2016

Address	22 Zarchin Street, Ra'Anana, PO Box PO BOX 690, Israel
Legal authority	Israeli
Legal form	Public Limited Liability Company
Country registered	Israel
Place registered	Registrar Of Companies Israel
Registration number	52-003687-2
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nice Systems Uk Finance Limited confirmation statement filing is 2024-01-30. The latest one was filed on 2023-01-16. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Nice Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Zarchin Street.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 27th Oct 2022 filed on: 27th, October 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 10th Oct 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
TM02	Tue, 11th Oct 2022 - the day secretary's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
TM01	Tue, 11th Oct 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 14th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Mon, 14th Feb 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
TM02	Mon, 14th Feb 2022 - the day secretary's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 14th Feb 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (16 pages)
TM01	Tue, 5th Mar 2019 - the day director's appointment was terminated filed on: 12th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 16th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
TM01	Mon, 15th Jan 2018 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 15th Jan 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
AP03	New secretary appointment on Thu, 31st Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
TM02	Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 261375001.00 USD capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
TM01	Mon, 8th Dec 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (12 pages)
CH01	On Wed, 23rd Jul 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 13th May 2014. Old Address: Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP filed on: 13th, May 2014 \| address	Free Download (1 page)
CH03	On Tue, 7th Jan 2014 secretary's details were changed filed on: 8th, January 2014 \| officers	Free Download (1 page)
CH01	On Tue, 7th Jan 2014 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 261375001.00 USD capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
SH19	Capital declared on Mon, 31st Dec 2012: 261375001.00 USD filed on: 31st, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, December 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 31st, December 2012 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 23/12/12 filed on: 31st, December 2012 \| insolvency	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 14th Dec 2011 filed on: 31st, August 2012 \| document replacement	Free Download (17 pages)
SH01	Capital declared on Tue, 7th Feb 2012: 293375001.00 USD filed on: 9th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AP01	On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 1st Jan 2011: 175375001.00 USD filed on: 19th, January 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2010 \| incorporation	Free Download (45 pages)

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