This company is commonly known as Nirva Systems Uk Ltd. The company was founded 15 years ago and was given the registration number 06620067. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 20 Bridge Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 58290 - Other software publishing.
Name | : | NIRVA SYSTEMS UK LTD |
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Company Number | : | 06620067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2008 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 01 January 2012 | Active |
3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 01 June 2012 | Active |
Wood Street Cottage, Wood Street, Bushley Green, Tewkesbury, United Kingdom, GL20 6JA | Secretary | 13 June 2008 | Active |
3, West Street, Leighton Buzzard, England, LU7 1DA | Secretary | 07 October 2011 | Active |
Wood Street Cottage, Wood Street, Bushley Green, Tewkesbury, United Kingdom, GL20 6JA | Director | 13 June 2008 | Active |
104, Route De Rumieres, Champery, Switzerland, | Director | 13 June 2008 | Active |
Mr Jacques Mirodatos | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 3, West Street, Leighton Buzzard, England, LU7 1DA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
2022-04-27 | Officers | Change person secretary company with change date. | Download |
2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Resolution | Resolution. | Download |
2022-03-02 | Resolution | Resolution. | Download |
2022-03-01 | Resolution | Resolution. | Download |
2022-03-01 | Incorporation | Memorandum articles. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Officers | Change person secretary company with change date. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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