NOUS INFOSYSTEMS (UK) PVT. LTD.
MIDDLESEX LUCKMIST LIMITED

Hellopages » Greater London » Hounslow » TW14 0AY

Company number 03684909
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 18 BRAINTON AVENUE, FELTHAM, MIDDLESEX, TW14 0AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NOUS INFOSYSTEMS (UK) PVT. LTD. are www.nousinfosystemsukpvt.co.uk, and www.nous-infosystems-uk-pvt.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nous Infosystems Uk Pvt Ltd is a Private Limited Company. The company registration number is 03684909. Nous Infosystems Uk Pvt Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of Nous Infosystems Uk Pvt Ltd is 18 Brainton Avenue Feltham Middlesex Tw14 0ay. The company`s financial liabilities are £787.07k. It is £24.75k against last year. The cash in hand is £80.39k. It is £-149.57k against last year. And the total assets are £831.28k, which is £39.68k against last year. AJITHKUMAR, Krishna is a Director of the company. PILLAI, Ajithkumar is a Director of the company. Secretary NAIR, Venu Gopal has been resigned. Secretary PILLAI, Ajithkumar has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


nous infosystems (uk) pvt. Key Finiance

LIABILITIES £787.07k
+3%
CASH £80.39k
-66%
TOTAL ASSETS £831.28k
+5%
All Financial Figures

Current Directors

Director
AJITHKUMAR, Krishna
Appointed Date: 25 February 1999
52 years old

Director
PILLAI, Ajithkumar
Appointed Date: 25 February 1999
56 years old

Resigned Directors

Secretary
NAIR, Venu Gopal
Resigned: 21 December 2011
Appointed Date: 25 March 1999

Secretary
PILLAI, Ajithkumar
Resigned: 25 March 1999
Appointed Date: 25 February 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1999
Appointed Date: 17 December 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 17 December 1998

Persons With Significant Control

Krishna Ajithkumar
Notified on: 10 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

NOUS INFOSYSTEMS (UK) PVT. LTD. Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

...
... and 37 more events
18 Mar 1999
New director appointed
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
04 Mar 1999
Company name changed luckmist LIMITED\certificate issued on 05/03/99
17 Dec 1998
Incorporation