AVRIN LTD
LEIGHTON BUZZARD NIRVA SOFTWARE LTD NIRVA SYSTEMS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 05231520
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 . The most likely internet sites of AVRIN LTD are www.avrin.co.uk, and www.avrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Avrin Ltd is a Private Limited Company. The company registration number is 05231520. Avrin Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Avrin Ltd is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . LEBLEU, Olivier is a Secretary of the company. TSITOS, Georges William is a Director of the company. Secretary KOCHER, Juerg has been resigned. Director FISHER, James has been resigned. Director MARC, Pierre has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LEBLEU, Olivier
Appointed Date: 06 July 2011
Director
TSITOS, Georges William
Appointed Date: 01 May 2007
60 years old

Resigned Directors

Secretary
KOCHER, Juerg
Resigned: 06 July 2011
Appointed Date: 15 September 2004
Director
FISHER, James
Resigned: 01 May 2007
Appointed Date: 15 September 2004
86 years old
Director
MARC, Pierre
Resigned: 03 May 2010
Appointed Date: 15 September 2004
62 years old

Persons With Significant Control

Georges William Tsitos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVRIN LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 87,500
...
... and 34 more events
13 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005
Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
17 Sep 2004
Ad 15/09/04--------- £ si 24000@1=24000 £ ic 6000/30000
15 Sep 2004
Incorporation

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