NICE SYSTEMS US FINANCE LIMITED
Overview
| Company Name | NICE SYSTEMS US FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07469149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICE SYSTEMS US FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NICE SYSTEMS US FINANCE LIMITED located?
| Registered Office Address | Tollbar House Tollbar Way Hedge End SO30 2ZP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICE SYSTEMS US FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NICE SYSTEMS US FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
What are the latest filings for NICE SYSTEMS US FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mrs Selma Duliman on Apr 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Selma Duliman as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Appointment of Miss Selma Duliman as a secretary on Oct 27, 2022 | 2 pages | AP03 | ||
Appointment of Mr Darren John Rushworth as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Louise Joyce-Phillips as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on Feb 14, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dan Meir Rhodes as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dan Meir Rhodes as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of NICE SYSTEMS US FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DULIMAN, Selma | Secretary | Queen Victoria Street EC4V 4BF London 160 England | 301627510001 | |||||||
| DULIMAN, Selma | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire | England | American | 301639780001 | |||||
| RUSHWORTH, Darren John | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire | England | Australian | 301059020001 | |||||
| DUNNE, Stephen Christopher | Secretary | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | 156356090001 | |||||||
| JOYCE-PHILLIPS, Suzanne Louise | Secretary | Queen Victoria Street EC4V 4BF London 160 England | 293264370001 | |||||||
| RHODES, Dan Meir | Secretary | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire | 237395040001 | |||||||
| DUNNE, Stephen Christopher | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | England | British | 50972940003 | |||||
| GRUBER, Dafna Eyal | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | Israel | Israeli | 113397810002 | |||||
| JOYCE-PHILLIPS, Suzanne Louise | Director | Queen Victoria Street EC4V 4BF London 160 England | England | British | 292520920001 | |||||
| MALINS, John Charles | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | U K | British | 39987100001 | |||||
| PORAT, Eran | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | Israel | Israeli | 148602960001 | |||||
| RHODES, Dan Meir | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire | United Kingdom | British | 103316790001 | |||||
| YNON, Hagit Hana | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire | Israel | Israeli | 242027560001 |
Who are the persons with significant control of NICE SYSTEMS US FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nice Limited | Apr 06, 2016 | Zarchin Street PO BOX 690 Ra'Anana 22 Israel | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0