NICE SYSTEMS US FINANCE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 07469149
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 USD 123,493,521 . The most likely internet sites of NICE SYSTEMS US FINANCE LIMITED are www.nicesystemsusfinance.co.uk, and www.nice-systems-us-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nice Systems Us Finance Limited is a Private Limited Company. The company registration number is 07469149. Nice Systems Us Finance Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Nice Systems Us Finance Limited is Tollbar House Tollbar Way Hedge End Southampton Hampshire So30 2zp. . DUNNE, Stephen Christopher is a Secretary of the company. DUNNE, Stephen Christopher is a Director of the company. PORAT, Eran is a Director of the company. Director GRUBER, Dafna Eyal has been resigned. Director MALINS, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNNE, Stephen Christopher
Appointed Date: 14 December 2010
Director
DUNNE, Stephen Christopher
Appointed Date: 14 December 2010
66 years old
Director
PORAT, Eran
Appointed Date: 08 December 2014
63 years old

Resigned Directors

Director
GRUBER, Dafna Eyal
Resigned: 08 December 2014
Appointed Date: 01 February 2011
60 years old
Director
MALINS, John Charles
Resigned: 30 April 2015
Appointed Date: 14 December 2010
71 years old

Persons With Significant Control

Nice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICE SYSTEMS US FINANCE LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 123,493,521
12 Oct 2015
Full accounts made up to 31 December 2014
01 May 2015
Termination of appointment of John Charles Malins as a director on 30 April 2015
...
... and 15 more events
15 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
01 Aug 2011
Appointment of Dafna Eyal Gruber as a director
19 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
  • USD 55,625,001.00
08 Jan 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Incorporation

NICE SYSTEMS US FINANCE LIMITED Charges

7 February 2012
Stock pledge agreement
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Nice Systems Inc.
Description: The merced common stock, the certificates representing the…
1 January 2011
Stock pledge agreement
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Nice Systems Inc
Description: The iex common stock the certificates representing the…

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