About

Registered Number: 02795958
Date of Incorporation: 04/03/1993 (29 years and 3 months ago)
Company Status: Active
Registered Address: Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.