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NICE SYSTEMS UK LIMITED

Company number 03403044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2015 AP01 Appointment of Chief Financial Officer Sarit Sagiv as a director on 16 April 2015
16 Mar 2015 TM01 Termination of appointment of Dafna Eyal Gruber as a director on 16 March 2015
06 Nov 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 173
23 Jul 2014 CH01 Director's details changed for Benjmin Einhorn on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Dafna Gruber on 23 July 2014
22 Jul 2014 CH01 Director's details changed for Dafna Gruber on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Benjmin Einhorn on 22 July 2014
13 May 2014 AP01 Appointment of Barak Eilam as a director
13 May 2014 AD01 Registered office address changed from Tollbar House Tollbar Way, Hedge End Southampton Hampshire SO30 2ZP on 13 May 2014
06 May 2014 TM01 Termination of appointment of Zeev Bregman as a director
07 Jan 2014 CH03 Secretary's details changed for Mr Stephen Christopher Dunne on 7 January 2014
10 Oct 2013 CH01 Director's details changed for Benjmin Einhorn on 10 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Benjmin Einhorn on 29 July 2013
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 173
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AP01 Appointment of Benjamin Einhorn as a director
14 Aug 2012 TM01 Termination of appointment of Adrianus Ketelaars as a director
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 113
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Stephen Dunne as a director