Nice Systems UK Limited
Nice Systems UK Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Nice Systems UK Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 14 Jul 1997 |
| Founder(s) | |
| Defunct | |
| Headquarters | Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| Industry | 62020 - Information technology consultancy activities |
| Services | |
| Parent | Nice Ltd. |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | nice.com |
- Category: P / O (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address); connection score 4
- Company number: 03403044[1]
- Status: Active
- Type: Private limited Company
- Incorporated / registered: 14 Jul 1997
- SIC: 62020 - Information technology consultancy activities
- Registered office: Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
- Previous names: Nice Cti Systems UK Limited (14 Jul 1997 – 1 Jun 2010)
- Listing / market cap: Not listed. Parent NICE (NASDAQ: NICE) ≈ US$6.53bn.[2]
Israel connection:
- CH PSC: Nice Ltd. (Ra'anana, Israel), 75%+. 11 of 37 director appointments had Israeli correspondence addresses; none is current (CH).
Persons with significant control (CH):[1]
- Nice Ltd. (active) — address: Zarchin Street, Ra'Anana, 4310602, Israel; legal form Public Limited Liability Company; governing law Companies Ordinance (New Version) 5743-1983; registered at Registrar Of Companies Israel; registration number 52-003687-2; country registered Israel; notified 6 Apr 2016; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors; significant influence or control (as firm member)
Directors (CH; 37 director appointments, 2 current; † = Israel correspondence address, 11 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Gregory Simon Bull | May 1978 | Apr 2026–present | |
| Mary Beth Gaspich | November 1965 | Oct 2016–present | |
| David Benzeev | April 1951 | Jul 1998–Sep 2000 | † |
| David Benzeev | April 1951 | Jul 1998–Sep 2000 | † |
| Zeev Bregman | October 1961 | Nov 2009–May 2014 | |
| Shlomi Cohen | July 1964 | Apr 2010–Dec 2010 | |
| Selma Duliman | March 1989 | Oct 2022–Jan 2023 | |
| Stephen Christopher Dunne | December 1959 | May 2015–Aug 2017 | |
| Stephen Christopher Dunne | December 1959 | Dec 2010–Jul 2011 | |
| Doron Eidelman | June 1957 | Mar 2003–Sep 2004 | † |
| Barak Eilam | April 1975 | May 2014–Mar 2025 | |
| Benjmin Einhorn | December 1955 | Aug 2012–Jan 2016 | |
| Tamir Ginat | January 1963 | Mar 2009–Mar 2010 | |
| Tamir Ginat | January 1963 | Aug 2000–Jan 2001 | |
| Dafna Eyal Gruber | March 1965 | May 2007–Mar 2015 | |
| Lauri Hanover | October 1959 | Jan 2001–Jan 2003 | † |
| Avner Hermoni | December 1947 | Dec 2003–Jun 2005 | † |
| Suzanne Louise Joyce-Phillips | September 1976 | Jan 2022–Oct 2022 | |
| Hagai Katz | October 1951 | Jan 2001–Sep 2001 | † |
| Adrianus Antonius Cornelis Ketelaars | January 1957 | Jul 2011–Jul 2012 | |
| Avraham Lazar | May 1953 | Jul 1997–Aug 2000 | † |
| John Charles Malins | June 1954 | Dec 2008–Apr 2015 | |
| John Charles Malins | June 1954 | Nov 2002–Mar 2003 | |
| John Edward O'Hara | June 1958 | Feb 2016–Apr 2022 | |
| Ran Oz | December 1966 | Sep 2004–Apr 2007 | † |
| James Allen Park | September 1955 | Nov 2002–Mar 2003 | |
| Eran Porat | June 1962 | May 2016–Oct 2016 | |
| Dan Meir Rhodes | June 1966 | Aug 2017–Feb 2022 | |
| Darren Rushworth | April 1967 | Apr 2022–Mar 2026 | |
| Chief Financial Officer Sarit Sagiv | September 1968 | Apr 2015–May 2016 | |
| Dr Shlomo Shamir | April 1947 | Aug 2005–Dec 2008 | † |
| Haim Shani | April 1957 | Jan 2001–Oct 2009 | † |
| Arieh Shemesh | May 1952 | Jul 1998–Aug 2000 | |
| Hagit Hana Ynon | September 1971 | Jan 2018–Jan 2018 | |
| Yoav Zaltzman | December 1957 | Mar 2003–Dec 2003 | |
| Yoav Zaltzman | December 1957 | Jun 2002–Nov 2002 | † |
| L.C.I. Directors Limited (corporate nominee director) | – | Jul 1997–Jul 1997 |
Current secretary: Selma Duliman[1]
Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2024 (filed 4 Oct 2025; scanned, read by OCR; figures from the strategic and directors' reports): turnover £102,767k (2023: £91,748k); profit for the year £1,840,101 (2023: loss £2,869,534).[3]
UK land and property: HM Land Registry (CCOD, Oct 2026) lists 3 title(s) in England and Wales under this proprietor name or number: Ground Floor Offices, Tollbar House, Tollbar Way, Hedge End, Southampton (SO30 2ZP) (leasehold, title HP892007, added 08-01-2025); Second Floor Premises, 160 Queen Victoria Street, London (leasehold, title AGL264313, added 29-08-2012); 11th Floor, 88 Wood Street, London (EC2V 7QQ) (leasehold, title AGL608512, added 31-10-2023).[4]
Arms trade involvement: Parent group: NICE's early business was defence telecommunications, including a COMINT system to detect, locate, monitor and record radio transmissions, sold with Elta of Israel Aerospace Industries; it left defence in 2003.[5] In July 2015 it sold its Cyber and Intelligence division to Elbit Systems (now Cyberbit).[6]
Supply to the IDF / Israel MOD / Israeli security services: Parent group: founded in 1986 by former IDF intelligence engineers led by Benny Levin, to commercialise systems they had developed for the IDF.[5]
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 1.3 Companies House, Nice Systems UK Limited (03403044): company overview Find and update company information (GOV.UK).
- ↑ CompaniesMarketCap, NICE (NICE) – market capitalization companiesmarketcap.com, October 2026.
- ↑ Companies House, Nice Systems UK Limited (03403044): filing history Find and update company information (GOV.UK).
- ↑ HM Land Registry, UK companies that own property in England and Wales (CCOD), October 2026 file HM Land Registry Use land and property data.
- ↑ 5.0 5.1 M. L. Cohen, NICE Systems Ltd. International Directory of Company Histories (Encyclopedia.com).
- ↑ Elbit Systems, Elbit Systems completes the acquisition of the Cyber and Intelligence division of NICE Systems PR Newswire, 1 July 2015.