Nice Systems UK Limited

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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 Nice Systems UK Limited logo.png
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]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
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

Notes

  1. ↑ 1.0 1.1 1.2 1.3 Companies House, Nice Systems UK Limited (03403044): company overview Find and update company information (GOV.UK).
  2. ↑ CompaniesMarketCap, NICE (NICE) – market capitalization companiesmarketcap.com, October 2026.
  3. ↑ Companies House, Nice Systems UK Limited (03403044): filing history Find and update company information (GOV.UK).
  4. ↑ 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. ↑ 5.0 5.1 M. L. Cohen, NICE Systems Ltd. International Directory of Company Histories (Encyclopedia.com).
  6. ↑ Elbit Systems, Elbit Systems completes the acquisition of the Cyber and Intelligence division of NICE Systems PR Newswire, 1 July 2015.