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NICE SYSTEMS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03403044
Incorporation Date
1997-07-14
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
N/A
Source: Companies House

NICE SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03403044, and its current status with Companies House is active. The company was incorporated on 14 July 1997 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for NICE SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NICE SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICE SWITZERLAND AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NICE SWITZERLAND AG 100% Companies House

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Officers

5

Two of the 5 officer records shown for NICE SYSTEMS UK LIMITED are current appointments, filed with Companies House. Mary Gaspich (appointed 2016-10-31) and Gregory Bull (appointed 2026-04-01) both serve as Director. The remaining 3 records shown (Barak Eilam, Darren Rushworth and 1 other) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NICE SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Mary Gaspich ACTIVE

Appointed
2016-10-31
Residence
🇺🇸 United States
Occupation
Director

GB
Gregory Bull ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Barak Eilam RESIGNED

Appointed
2014-05-13
Resigned
2025-03-05
Residence
🇺🇸 United States
Occupation
Director

DR
Darren Rushworth RESIGNED

Appointed
2022-04-21
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Selma Duliman RESIGNED

Appointed
2022-10-27
Resigned
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NICE SYSTEMS UK LIMITED sits 2 levels below its ultimate parent, NICE LTD, registered in Israel. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above NICE SYSTEMS UK LIMITED is NICE Switzerland AG, holding 100% as filed in NICE SYSTEMS UK LIMITED's own shareholder record with Companies House. NICE LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Czechia, Australia, Spain, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NICE LTD
Israel
NICE SYSTEMS TECHNOLOGIES UK LIMITED
United KingdomGB 02795958

Future Care Services s.r.o.
CzechiaCZ 06446205

NICE SYSTEMS AUSTRALIA PTY LIMITED
AustraliaAU 115844810

NICE SYSTEMS UK LIMITED SUCURSAL EN ESPAÑA.
SpainES W0060432B

Nice Systems Uk Limited Nuf+ subsidiaries
NorwayNO 927344904

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Frequently Asked Questions

Who owns NICE SYSTEMS UK LIMITED?

One shareholder is currently on record for NICE SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICE SWITZERLAND AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NICE SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NICE SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NICE SYSTEMS UK LIMITED have on record?

1 shareholder is shown on record for NICE SYSTEMS UK LIMITED.

What is NICE SYSTEMS UK LIMITED's company registration number?

NICE SYSTEMS UK LIMITED's registration number is 03403044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NICE SYSTEMS UK LIMITED still an active company?

NICE SYSTEMS UK LIMITED's status on Companies House is listed as active.

When was NICE SYSTEMS UK LIMITED incorporated?

NICE SYSTEMS UK LIMITED was incorporated on 14 July 1997, according to Companies House.

What is NICE SYSTEMS UK LIMITED's registered address?

The registered address on file for NICE SYSTEMS UK LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is NICE SYSTEMS UK LIMITED registered as?

NICE SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NICE SYSTEMS UK LIMITED?

Two of the 5 officer records shown for NICE SYSTEMS UK LIMITED are current appointments, filed with Companies House. Mary Gaspich (appointed 2016-10-31) and Gregory Bull (appointed 2026-04-01) both serve as Director. The remaining 3 records shown (Barak Eilam, Darren Rushworth and 1 other) are former appointments that have since been resigned. Management authority at NICE SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NICE SYSTEMS UK LIMITED have a parent company or subsidiaries?

NICE SYSTEMS UK LIMITED sits 2 levels below its ultimate parent, NICE LTD, registered in Israel. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Czechia, Australia, Spain, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NICE SYSTEMS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NICE SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NICE SYSTEMS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NICE SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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