NILOGIC SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 03345120
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of NILOGIC SYSTEMS LIMITED are www.nilogicsystems.co.uk, and www.nilogic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Nilogic Systems Limited is a Private Limited Company. The company registration number is 03345120. Nilogic Systems Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Nilogic Systems Limited is 9a High Street West Drayton Middlesex Ub7 7qg. . IANEV, Iskren Mladenov is a Secretary of the company. IANEV, Nanka Vidinova is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary IANEV, Iskren Mladenov has been resigned. Secretary IANEV, Nanka Vidinova has been resigned. Secretary IANEV, Nanka Vidinova Gueorgieva has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director IANEV, Iskren Mladenov has been resigned. Director IANEV, Iskren Mladenon has been resigned. Director IANEV, Nanka Vidinova Gueorgieva has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IANEV, Iskren Mladenov
Appointed Date: 15 February 2014
Director
IANEV, Nanka Vidinova
Appointed Date: 15 February 2014
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Secretary
IANEV, Iskren Mladenov
Resigned: 01 February 2008
Appointed Date: 30 March 1999
Secretary
IANEV, Nanka Vidinova
Resigned: 15 February 2014
Appointed Date: 01 February 2008
Secretary
IANEV, Nanka Vidinova Gueorgieva
Resigned: 30 March 1999
Appointed Date: 04 April 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 April 1997
Appointed Date: 04 April 1997
72 years old
Director
IANEV, Iskren Mladenov
Resigned: 15 February 2014
Appointed Date: 01 February 2008
67 years old
Director
IANEV, Iskren Mladenon
Resigned: 30 March 1999
Appointed Date: 04 April 1997
57 years old
Director
IANEV, Nanka Vidinova Gueorgieva
Resigned: 01 February 2008
Appointed Date: 30 March 1999
63 years old

Persons With Significant Control

Mrs Nanka Vidinova Ianev
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NILOGIC SYSTEMS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 56 more events
11 Apr 1997
Director resigned
11 Apr 1997
New secretary appointed
11 Apr 1997
New director appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Apr 1997
Incorporation

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