NICE SYSTEMS UK FINANCE LIMITED
Company details
- Registered name
- NICE SYSTEMS UK FINANCE LIMITED
- Company number
- 07469129
- Registered office
- TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | BULL, Gregory Simon |
| 31/03/2026 | Director resigned | RUSHWORTH, Darren | — |
| 27/10/2022 | Director appointed | — | DULIMAN, Selma |
| 27/10/2022 | Secretary appointed | — | DULIMAN, Selma |
| 11/10/2022 | Director resigned | JOYCE-PHILLIPS, Suzanne Louise | — |
| 11/10/2022 | Secretary resigned | JOYCE-PHILLIPS, Suzanne Louise | — |
| 10/10/2022 | Director appointed | — | RUSHWORTH, Darren |
| 14/02/2022 | Director resigned | RHODES, Dan Meir | — |
| 14/02/2022 | Secretary resigned | RHODES, Dan Meir | — |
| 14/02/2022 | Director appointed | — | JOYCE-PHILLIPS, Suzanne Louise |
| 14/02/2022 | Secretary appointed | — | JOYCE-PHILLIPS, Suzanne Louise |
| 05/03/2019 | Director resigned | YNON, Hagit Hana | — |
| 15/01/2018 | Director resigned | PORAT, Eran | — |
| 15/01/2018 | Director appointed | — | YNON, Hagit Hana |
| 31/08/2017 | Director resigned | DUNNE, Stephen Christopher | — |
| 31/08/2017 | Secretary resigned | DUNNE, Stephen Christopher | — |
| 31/08/2017 | Director appointed | — | RHODES, Dan Meir |
| 31/08/2017 | Secretary appointed | — | RHODES, Dan Meir |
| 06/04/2016 | Person with significant control added | — | Nice Limited |
| 30/04/2015 | Director resigned | MALINS, John Charles | — |
Financial highlights
No figures could be read from the accounts filed on 09 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NICE SYSTEMS UK FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About NICE SYSTEMS UK FINANCE LIMITED (07469129)
NICE SYSTEMS UK FINANCE LIMITED is a private limited company incorporated on 14 December 2010 and registered in the United Kingdom under company number 07469129. Its registered office is at TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Nice Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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