Founded in 1993, Nice Systems Technologies Uk Ltd has its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rhodes, Dan Meir, Dunne, Stephen Christopher, Segal, Arnold, Freeman, Richard, Geary, Patrick, Guarascio, Anthony, Khebbal, Sukhdev Singh, Mangat, Anoop Singh, Nokes, Humphrey Julian, O'neill, Peter William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Richard | 18 January 2000 | 12 January 2007 | 1 |
| GEARY, Patrick | 08 July 1998 | 31 March 2006 | 1 |
| GUARASCIO, Anthony | 08 September 2006 | 31 August 2009 | 1 |
| KHEBBAL, Sukhdev Singh | 27 March 1995 | 16 May 2000 | 1 |
| MANGAT, Anoop Singh | 10 April 1996 | 08 September 2006 | 1 |
| NOKES, Humphrey Julian | 26 July 2000 | 01 April 2005 | 1 |
| O'NEILL, Peter William | 31 January 2001 | 08 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHODES, Dan Meir | 31 August 2017 | - | 1 |
| DUNNE, Stephen Christopher | 31 August 2009 | 31 August 2017 | 1 |
| SEGAL, Arnold | 31 January 2001 | 08 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP03 - Appointment of secretary | 31 August 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CERTNM - Change of name certificate | 02 April 2013 | |
| CONNOT - N/A | 02 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA01 - Change of accounting reference date | 20 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 28 January 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA01 - Change of accounting reference date | 18 November 2009 | |
| MISC - Miscellaneous document | 25 September 2009 | |
| AUD - Auditor's letter of resignation | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 353 - Register of members | 16 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| MEM/ARTS - N/A | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| CERTNM - Change of name certificate | 01 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2006 | |
| 363s - Annual Return | 11 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 13 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 123 - Notice of increase in nominal capital | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2000 | |
| 123 - Notice of increase in nominal capital | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 395 - Particulars of a mortgage or charge | 12 June 2000 | |
| 363a - Annual Return | 26 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 123 - Notice of increase in nominal capital | 22 February 1999 | |
| 123 - Notice of increase in nominal capital | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 288 - N/A | 25 September 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 07 July 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1994 | |
| 363s - Annual Return | 05 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1993 | |
| 288 - N/A | 09 March 1993 | |
| NEWINC - New incorporation documents | 04 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 20 May 2008 | Outstanding |
N/A |
| Charge of deposit | 08 May 2007 | Outstanding |
N/A |
| Debenture | 06 June 2000 | Fully Satisfied |
N/A |
| Deposit deed | 10 March 2000 | Outstanding |
N/A |
| Rent deposit deed | 01 May 1996 | Fully Satisfied |
N/A |
