UK Companies House feature
NICE SYSTEMS UK LIMITED
Profile
- Company number
- 03403044
- Status
- Active
- Incorporation
- 1997-07-14
- 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.”
Subsidiaries
- River Projects International Limited · 100% held · England
- NICE Systems Technologies UK Limited · 100% held · England
- NICE France SARL · 100% held · France
- NICE Systems Australia Pty · 100% held · Australia
- Brand Embassy Ltd · 100% held · England
- Future Care Services s.r.o. · 100% held · Czech Republic
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DULIMAN, Selma | Secretary | 2022-10-27 | — | — |
| BULL, Gregory Simon | Director | 2026-04-01 | May 1978 | British |
| GASPICH, Mary Beth | Director | 2016-10-31 | Nov 1965 | American |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Stephen Christopher | Secretary | 2002-11-07 | 2017-08-31 |
| JOYCE-PHILLIPS, Suzanne Louise | Secretary | 2022-02-14 | 2022-10-11 |
| RHODES, Dan Meir | Secretary | 2017-08-31 | 2022-02-14 |
| SENDER, Russell David | Secretary | 1999-04-29 | 2001-11-01 |
| SNAITH, Peter Stuart | Secretary | 2001-11-01 | 2002-11-07 |
| BRP SECRETARIES LIMITED | Corporate Secretary | 1997-07-14 | 1999-05-01 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-14 | 1997-07-14 |
| BENZEEV, David | Director | 1998-07-22 | 2000-09-03 |
| BENZEEV, David | Director | 1998-07-01 | 2000-09-03 |
| BREGMAN, Zeev | Director | 2009-11-01 | 2014-05-01 |
| COHEN, Shlomi | Director | 2010-04-01 | 2010-12-17 |
| DULIMAN, Selma | Director | 2022-10-27 | 2023-01-09 |
| DUNNE, Stephen Christopher | Director | 2015-05-18 | 2017-08-31 |
| DUNNE, Stephen Christopher | Director | 2010-12-17 | 2011-07-01 |
| EIDELMAN, Doron | Director | 2003-03-01 | 2004-09-01 |
| EILAM, Barak | Director | 2014-05-13 | 2025-03-05 |
| EINHORN, Benjmin | Director | 2012-08-14 | 2016-01-12 |
| GINAT, Tamir | Director | 2009-03-23 | 2010-03-31 |
| GINAT, Tamir | Director | 2000-08-30 | 2001-01-21 |
| GRUBER, Dafna Eyal | Director | 2007-05-21 | 2015-03-16 |
| HANOVER, Lauri | Director | 2001-01-21 | 2003-01-13 |
| HERMONI, Avner | Director | 2003-12-01 | 2005-06-01 |
| JOYCE-PHILLIPS, Suzanne Louise | Director | 2022-01-14 | 2022-10-11 |
| KATZ, Hagai | Director | 2001-01-21 | 2001-09-04 |
| KETELAARS, Adrianus Antonius Cornelis | Director | 2011-07-01 | 2012-07-31 |
| LAZAR, Avraham | Director | 1997-07-14 | 2000-08-30 |
| MALINS, John Charles | Director | 2008-12-31 | 2015-04-30 |
| MALINS, John Charles | Director | 2002-11-07 | 2003-03-01 |
| O'HARA, John Edward | Director | 2016-02-11 | 2022-04-21 |
| OZ, Ran | Director | 2004-09-01 | 2007-04-01 |
| PARK, James Allen | Director | 2002-11-03 | 2003-03-01 |
| PORAT, Eran | Director | 2016-05-19 | 2016-10-31 |
| RHODES, Dan Meir | Director | 2017-08-31 | 2022-02-14 |
| RUSHWORTH, Darren | Director | 2022-04-21 | 2026-03-31 |
| SAGIV, Sarit, Chief Financial Officer | Director | 2015-04-16 | 2016-05-19 |
| SHAMIR, Shlomo, Dr | Director | 2005-08-01 | 2008-12-31 |
| SHANI, Haim | Director | 2001-01-21 | 2009-10-01 |
| SHEMESH, Arieh | Director | 1998-07-22 | 2000-08-30 |
| YNON, Hagit Hana | Director | 2018-01-15 | 2018-01-15 |
| ZALTZMAN, Yoav | Director | 2003-03-01 | 2003-12-01 |
| ZALTZMAN, Yoav | Director | 2002-06-16 | 2002-11-07 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-14 | 1997-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nice Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 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 |
| 2025-10-22 | SH01 | capital | capital allotment shares |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | CH03 | officers | change person secretary company with change date |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
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.