NS

NICE SYSTEMS UK LIMITED

Active

Company number 03403044

Southampton · Incorporated 14 July 1997

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2025

Company history

Previous company names

NICE CTI SYSTEMS UK LIMITED · 14 July 1997 – 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nice Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

4 funding rounds
8 October 2025
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
21 May 2012
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Capital Allotment Shares
Capital
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change Person Secretary Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
18 December 2010 View
Termination Director Company With Name
Officers
18 December 2010 View
Capital Allotment Shares
Capital
1 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Resolution
Resolution
1 June 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
12 January 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Auditors Resignation Company
Auditors
1 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Mortgage
11 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Mortgage
2 June 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Group
Accounts
29 November 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Group
Accounts
6 December 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Address
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Address
22 May 2001 View
Legacy
Address
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Capital
8 August 1997 View
Legacy
Accounts
8 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Incorporation Company
Incorporation
14 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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