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NGI SYSTEMS & SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ngi Systems & Solutions Limited. The company was founded 9 years ago and was given the registration number 09070535. The firm's registered office is in CITY OF LONDON. You can find them at Suite 114, 372 Old Street, City Of London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NGI SYSTEMS & SOLUTIONS LIMITED
Company Number:09070535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 114, 372 Old Street, City Of London, London, EC1V 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 114, 372 Old Street, City Of London, EC1V 9LT

Secretary18 August 2017Active
Suite 114, 372 Old Street, City Of London, United Kingdom, EC1V 9LT

Director04 June 2014Active

People with Significant Control

Mr Tibor Szilard Barna
Notified on:01 January 2017
Status:Active
Date of birth:July 1988
Nationality:Romanian
Address:Suite 114, 372 Old Street, City Of London, EC1V 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-22Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

Change sail address company with old address new address.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Accounts

Accounts amended with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-14Persons with significant control

Notification of a person with significant control.

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2018-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-08-18Officers

Appoint person secretary company with name date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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