NIRVANA SYSTEMS DEVELOPMENT LTD
LONDON CAVEAT EMPTOR SYSTEMS LIMITED

Hellopages » Greater London » Camden » NW2 3RU

Company number 05205337
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 80 WESTBERE ROAD, LONDON, ENGLAND, NW2 3RU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NIRVANA SYSTEMS DEVELOPMENT LTD are www.nirvanasystemsdevelopment.co.uk, and www.nirvana-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nirvana Systems Development Ltd is a Private Limited Company. The company registration number is 05205337. Nirvana Systems Development Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Nirvana Systems Development Ltd is 80 Westbere Road London England Nw2 3ru. . MIZUSHIMA, Makiko is a Secretary of the company. THEROND, Philippe is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MIZUSHIMA, Makiko
Appointed Date: 01 January 2006
Director
THEROND, Philippe
Appointed Date: 13 August 2004
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 01 January 2006
Appointed Date: 13 August 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Phillippe Therond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Makiko Mizushima
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIRVANA SYSTEMS DEVELOPMENT LTD Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 80 Westbere Road London NW2 3RU on 25 May 2016
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 35 more events
31 Aug 2004
Registered office changed on 31/08/04 from: lower ground floor 12 seymour lane london W1H 7HT
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
20 Aug 2004
Registered office changed on 20/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
13 Aug 2004
Incorporation

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