NIRVANA INTELLIGENT SYSTEMS LIMITED
BOLTON

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Company number 02610949
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address 56 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NIRVANA INTELLIGENT SYSTEMS LIMITED are www.nirvanaintelligentsystems.co.uk, and www.nirvana-intelligent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Nirvana Intelligent Systems Limited is a Private Limited Company. The company registration number is 02610949. Nirvana Intelligent Systems Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Nirvana Intelligent Systems Limited is 56 Chorley New Road Bolton Lancashire Bl1 4ap. . CHUNILAL, Dharmendra Shambhulal is a Secretary of the company. CHUNILAL, Bhupendra Shambhulal is a Director of the company. CHUNILAL, Daksha Bhupendra is a Director of the company. CHUNILAL, Dharmendra Shambhulal is a Director of the company. CHUNILAL, Shivangi Dharmendra is a Director of the company. Secretary CHUNILAL, Hemant Shambhulal has been resigned. Secretary CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHUNILAL, Dharmendra Shambhulal
Appointed Date: 02 March 2005

Director
CHUNILAL, Bhupendra Shambhulal
Appointed Date: 15 May 1991
69 years old

Director
CHUNILAL, Daksha Bhupendra
Appointed Date: 01 April 2014
66 years old

Director
CHUNILAL, Dharmendra Shambhulal
Appointed Date: 15 May 1991
56 years old

Director
CHUNILAL, Shivangi Dharmendra
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Secretary
CHUNILAL, Hemant Shambhulal
Resigned: 02 March 2005
Appointed Date: 15 May 1991

Secretary
CORPORATE REGISTRARS LIMITED
Resigned: 15 May 1991
Appointed Date: 15 May 1991

NIRVANA INTELLIGENT SYSTEMS LIMITED Events

09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000

30 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000

...
... and 62 more events
18 Mar 1993
Accounts for a small company made up to 31 October 1992

14 Sep 1992
Accounting reference date shortened from 31/05 to 31/10

10 Sep 1992
Secretary resigned

08 Jun 1992
Return made up to 15/05/92; full list of members
  • 363(288) ‐ Secretary resigned

15 May 1991
Incorporation

NIRVANA INTELLIGENT SYSTEMS LIMITED Charges

26 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fletcher house, little lever, bolton. With the benefit of…
18 May 2000
Debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Satisfied on 9 June 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…