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NICE SYSTEMS UK FINANCE LIMITED

Company number 07469129

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Selma Duliman on 14 April 2024	View PDF Director's details changed for Mrs Selma Duliman on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Miss Selma Duliman as a director on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP03	Appointment of Miss Selma Duliman as a secretary on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Darren John Rushworth as a director on 10 October 2022	View PDF Appointment of Mr Darren John Rushworth as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM02	Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Mar 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP03	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM02	Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Mar 2019	TM01	Termination of appointment of Hagit Hana Ynon as a director on 5 March 2019	View PDF Termination of appointment of Hagit Hana Ynon as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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NICE SYSTEMS UK FINANCE LIMITED

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