Nice Systems UK Limited

Active03403044 Private limited company
Incorporated
14 July 1997 (29 years)
Previously known as
Nice Cti Systems UK Limited (until 1 June 2010)
Industry
Information technology consultancy activities (62020)
Directors
Mary Beth Gaspich
Owned by
Nice Ltd.
Accounts type
Full
Region
South East
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
Gaspich, Mary Beth
Director · Appointed 31 October 2016
American
Born November 1965
Officer history (42 former)
1 April 2026
Appointed Bull, Gregory Simon as Director
31 March 2026
Resigned Rushworth, Darren as Director
5 March 2025
Resigned Eilam, Barak as Director
9 January 2023
Resigned Duliman, Selma 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
21 April 2022
Resigned O'Hara, John Edward 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
14 January 2022
Appointed Joyce-Phillips, Suzanne Louise as Director
15 January 2018
Appointed Ynon, Hagit Hana as Director
15 January 2018
Resigned Ynon, Hagit Hana as Director
31 August 2017
Resigned Dunne, Stephen Christopher as Director
31 August 2017
Appointed Rhodes, Dan Meir as Secretary
31 August 2017
Resigned Dunne, Stephen Christopher as Secretary
31 August 2017
Appointed Rhodes, Dan Meir as Director
31 October 2016
Resigned Porat, Eran as Director
31 October 2016
Appointed Gaspich, Mary Beth as Director
19 May 2016
Resigned Sagiv, Sarit, Chief Financial Officer as Director
19 May 2016
Appointed Porat, Eran as Director
11 February 2016
Appointed O'Hara, John Edward as Director
12 January 2016
Resigned Einhorn, Benjmin as Director
18 May 2015
Appointed Dunne, Stephen Christopher as Director
30 April 2015
Resigned Malins, John Charles as Director
16 April 2015
Appointed Sagiv, Sarit, Chief Financial Officer as Director
16 March 2015
Resigned Gruber, Dafna Eyal as Director
13 May 2014
Appointed Eilam, Barak as Director
1 May 2014
Resigned Bregman, Zeev as Director
14 August 2012
Appointed Einhorn, Benjmin as Director
31 July 2012
Resigned Ketelaars, Adrianus Antonius Cornelis as Director
1 July 2011
Resigned Dunne, Stephen Christopher as Director
1 July 2011
Appointed Ketelaars, Adrianus Antonius Cornelis as Director
17 December 2010
Appointed Dunne, Stephen Christopher as Director
17 December 2010
Resigned Cohen, Shlomi as Director
1 April 2010
Appointed Cohen, Shlomi as Director
31 March 2010
Resigned Ginat, Tamir as Director
1 November 2009
Appointed Bregman, Zeev as Director
1 October 2009
Resigned Shani, Haim as Director
23 March 2009
Appointed Ginat, Tamir as Director
31 December 2008
Appointed Malins, John Charles as Director
31 December 2008
Resigned Shamir, Shlomo, Dr as Director
21 May 2007
Appointed Gruber, Dafna Eyal as Director
1 April 2007
Resigned Oz, Ran as Director
1 August 2005
Appointed Shamir, Shlomo, Dr as Director
1 June 2005
Resigned Hermoni, Avner as Director
1 September 2004
Resigned Eidelman, Doron as Director
1 September 2004
Appointed Oz, Ran as Director
1 December 2003
Appointed Hermoni, Avner as Director
1 December 2003
Resigned Zaltzman, Yoav as Director
1 March 2003
Resigned Park, James Allen as Director
1 March 2003
Appointed Zaltzman, Yoav as Director
1 March 2003
Appointed Eidelman, Doron as Director
1 March 2003
Resigned Malins, John Charles as Director
13 January 2003
Resigned Hanover, Lauri as Director
7 November 2002
Appointed Malins, John Charles as Director
7 November 2002
Resigned Zaltzman, Yoav as Director
7 November 2002
Resigned Snaith, Peter Stuart as Secretary
7 November 2002
Appointed Dunne, Stephen Christopher as Secretary
3 November 2002
Appointed Park, James Allen as Director
16 June 2002
Appointed Zaltzman, Yoav as Director
1 November 2001
Appointed Snaith, Peter Stuart as Secretary
1 November 2001
Resigned Sender, Russell David as Secretary
4 September 2001
Resigned Katz, Hagai as Director
21 January 2001
Appointed Hanover, Lauri as Director
21 January 2001
Appointed Katz, Hagai as Director
21 January 2001
Appointed Shani, Haim as Director
21 January 2001
Resigned Ginat, Tamir as Director
3 September 2000
Resigned Benzeev, David as Director
3 September 2000
Resigned Benzeev, David as Director
30 August 2000
Resigned Lazar, Avraham as Director
30 August 2000
Resigned Shemesh, Arieh as Director
30 August 2000
Appointed Ginat, Tamir as Director
1 May 1999
Resigned Brp Secretaries Limited as Corporate Secretary
29 April 1999
Appointed Sender, Russell David as Secretary
22 July 1998
Appointed Benzeev, David as Director
22 July 1998
Appointed Shemesh, Arieh as Director
1 July 1998
Appointed Benzeev, David as Director
14 July 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
14 July 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
14 July 1997
Appointed Brp Secretaries Limited as Corporate Secretary
14 July 1997
Appointed Lazar, Avraham as Director

Ownership 1 active

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

Nice Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Liability Company
Reg. no. 52-003687-2

Holdings 3

Companies where Nice Systems UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

What Nice Systems UK say about themselves

“Discover NiCE’s AI customer service automation solutions to improve CX and boost efficiency. Transform your customer interactions today!”

— from nice.com

Filings 182

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
15 October 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
22 October 2025Statement of capital following an allotment of shares
Show all 182 filings

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