UK Companies House feature
NICE SYSTEMS TECHNOLOGIES UK LIMITED
Profile
- Company number
- 02795958
- Status
- Active
- Incorporation
- 1993-03-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, at the time of approving the financial statements have obtained a letter of support from NICE Ltd, its ultimate parent entity. This states that NICE Ltd will financially support the UK companies for a period of at least twelve months from the date the accounts are to be signed. The letter also states that the Group will support the recoverability of the intercompany balances in the UK entities. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DULIMAN, Selma | Secretary | 2022-10-27 | — | — |
| BULL, Gregory Simon | Director | 2026-04-01 | May 1978 | British |
| DULIMAN, Selma | Director | 2022-10-27 | Mar 1989 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Stephen Christopher | Secretary | 2009-08-31 | 2017-08-31 |
| JOYCE-PHILLIPS, Suzanne Louise | Secretary | 2022-02-14 | 2022-10-11 |
| KHEBBAL, Sukhdev Singh | Secretary | 1993-03-04 | 2000-05-16 |
| RHODES, Dan Meir | Secretary | 2017-08-31 | 2022-02-14 |
| SEGAL, Arnold | Secretary | 2001-01-31 | 2006-09-08 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-03-04 | 1993-03-04 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2006-09-08 | 2009-08-31 |
| MORGAN COLE(NOMINEES)LIMITED | Corporate Secretary | 2000-05-16 | 2001-01-31 |
| BATTERHAM, Christopher Michael | Director | 1998-07-15 | 2006-01-31 |
| BINNEY, Robert Harry | Director | 2007-01-15 | 2009-08-31 |
| DUNNE, Stephen Christopher | Director | 2015-04-30 | 2017-08-31 |
| FELDMAN, Konrad Simeon | Director | 1995-03-27 | 2004-11-26 |
| FREEMAN, Richard | Director | 2000-01-18 | 2007-01-12 |
| GEARY, Patrick | Director | 1998-07-08 | 2006-03-31 |
| GOONATILAKE, Suran, Doctor | Director | 1997-03-01 | 2005-04-01 |
| GRUBER, Dafna | Director | 2009-08-31 | 2014-05-13 |
| GUARASCIO, Anthony | Director | 2006-09-08 | 2009-08-31 |
| HOLLOWAY, Adam Stuart | Director | 2001-05-02 | 2004-01-29 |
| JOYCE-PHILLIPS, Suzanne Louise | Director | 2022-02-14 | 2022-10-11 |
| KHEBBAL, Sukhdev Singh | Director | 1995-03-27 | 2000-05-16 |
| KINGDON, Conrad Jason, Dr | Director | 1993-03-04 | 2006-09-15 |
| MALINS, John Charles | Director | 2010-08-23 | 2015-04-30 |
| MANGAT, Anoop Singh | Director | 1996-04-10 | 2006-09-08 |
| NOKES, Humphrey Julian | Director | 2000-07-26 | 2005-04-01 |
| O'NEILL, Peter William | Director | 2001-01-31 | 2006-09-08 |
| PORAT, Eran | Director | 2009-08-31 | 2018-01-15 |
| RHODES, Dan Meir | Director | 2017-08-31 | 2022-02-14 |
| RUSHWORTH, Darren | Director | 2022-04-21 | 2026-03-31 |
| STOCKEN, Oliver Henry James | Director | 2001-01-31 | 2004-01-29 |
| THESEN, Andrew Leonard | Director | 2001-01-31 | 2004-01-29 |
| YNON, Hagit Hana | Director | 2018-01-15 | 2019-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nice Systems Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | DISS40 | gazette | gazette filings brought up to date |
| 2024-07-02 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-11 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.