Nice Systems Technologies UK Limited

Active02795958 Private limited company
Incorporated
4 March 1993 (33 years)
Previously known as
Fortent Limited (until 2 April 2013)
Searchspace Limited (until 1 December 2006)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1978 (48)
Duliman, Selma
Secretary · Appointed 27 October 2022
Director · Appointed 27 October 2022
American
Born March 1989 (37)
Officer history (31 former)
1 April 2026
Appointed Bull, Gregory Simon as Director
31 March 2026
Resigned Rushworth, Darren as Director
27 October 2022
Appointed Duliman, Selma as Secretary
27 October 2022
Appointed Duliman, Selma as Director
11 October 2022
Resigned Joyce-Phillips, Suzanne Louise as Secretary
11 October 2022
Resigned Joyce-Phillips, Suzanne Louise as Director
21 April 2022
Appointed Rushworth, Darren as Director
14 February 2022
Appointed Joyce-Phillips, Suzanne Louise as Director
14 February 2022
Appointed Joyce-Phillips, Suzanne Louise as Secretary
14 February 2022
Resigned Rhodes, Dan Meir as Director
14 February 2022
Resigned Rhodes, Dan Meir as Secretary
5 March 2019
Resigned Ynon, Hagit Hana as Director
15 January 2018
Appointed Ynon, Hagit Hana as Director
15 January 2018
Resigned Porat, Eran as Director
31 August 2017
Resigned Dunne, Stephen Christopher as Secretary
31 August 2017
Appointed Rhodes, Dan Meir as Secretary
31 August 2017
Resigned Dunne, Stephen Christopher as Director
31 August 2017
Appointed Rhodes, Dan Meir as Director
30 April 2015
Resigned Malins, John Charles as Director
30 April 2015
Appointed Dunne, Stephen Christopher as Director
13 May 2014
Resigned Gruber, Dafna as Director
23 August 2010
Appointed Malins, John Charles as Director
31 August 2009
Appointed Porat, Eran as Director
31 August 2009
Appointed Dunne, Stephen Christopher as Secretary
31 August 2009
Resigned Binney, Robert Harry as Director
31 August 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 August 2009
Appointed Gruber, Dafna as Director
31 August 2009
Resigned Guarascio, Anthony as Director
15 January 2007
Appointed Binney, Robert Harry as Director
12 January 2007
Resigned Freeman, Richard as Director
15 September 2006
Resigned Kingdon, Conrad Jason, Dr as Director
8 September 2006
Appointed Guarascio, Anthony as Director
8 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
8 September 2006
Resigned Mangat, Anoop Singh as Director
8 September 2006
Resigned Segal, Arnold as Secretary
8 September 2006
Resigned O'Neill, Peter William as Director
31 March 2006
Resigned Geary, Patrick as Director
31 January 2006
Resigned Batterham, Christopher Michael as Director
1 April 2005
Resigned Goonatilake, Suran, Doctor as Director
1 April 2005
Resigned Nokes, Humphrey Julian as Director
26 November 2004
Resigned Feldman, Konrad Simeon as Director
29 January 2004
Resigned Holloway, Adam Stuart as Director
29 January 2004
Resigned Stocken, Oliver Henry James as Director
29 January 2004
Resigned Thesen, Andrew Leonard as Director
2 May 2001
Appointed Holloway, Adam Stuart as Director
31 January 2001
Appointed O'Neill, Peter William as Director
31 January 2001
Resigned Morgan Cole(nominees)limited as Corporate Secretary
31 January 2001
Appointed Thesen, Andrew Leonard as Director
31 January 2001
Appointed Stocken, Oliver Henry James as Director
31 January 2001
Appointed Segal, Arnold as Secretary
26 July 2000
Appointed Nokes, Humphrey Julian as Director
16 May 2000
Appointed Morgan Cole(nominees)limited as Corporate Secretary
16 May 2000
Resigned Khebbal, Sukhdev Singh as Director
16 May 2000
Resigned Khebbal, Sukhdev Singh as Secretary
18 January 2000
Appointed Freeman, Richard as Director
15 July 1998
Appointed Batterham, Christopher Michael as Director
8 July 1998
Appointed Geary, Patrick as Director
1 March 1997
Appointed Goonatilake, Suran, Doctor as Director
10 April 1996
Appointed Mangat, Anoop Singh as Director
27 March 1995
Appointed Khebbal, Sukhdev Singh as Director
27 March 1995
Appointed Feldman, Konrad Simeon as Director
4 March 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 March 1993
Appointed Khebbal, Sukhdev Singh as Secretary
4 March 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 March 1993
Appointed Kingdon, Conrad Jason, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03403044

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brand Embassy Ltd DissolvedOwns 75–100% of shares
Nice Systems Technologies UK Limited This company Owns 75–100% of shares
Playvox UK Limited DissolvedOwns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
1 April 2026Confirmation statement with no updates17 March 2026
29 March 2026Replacement filing for the appointment of a director
Show all 211 filings

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