About

Registered Number: 05205337
Date of Incorporation: 13/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 63 Ridge Hill, London, NW11 8PR,

 

Based in London, Nirvana Systems Development Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEROND, Philippe 13 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MIZUSHIMA, Makiko 01 January 2006 - 1

Filing History

Document Type Date
PSC04 - N/A 17 July 2020
CH01 - Change of particulars for director 17 July 2020
PSC04 - N/A 17 July 2020
AD01 - Change of registered office address 17 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 01 June 2016
AD01 - Change of registered office address 25 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 May 2015
CH01 - Change of particulars for director 14 August 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AA - Annual Accounts 31 May 2011
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 24 May 2006
MEM/ARTS - N/A 08 May 2006
CERTNM - Change of name certificate 28 April 2006
363s - Annual Return 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
287 - Change in situation or address of Registered Office 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
287 - Change in situation or address of Registered Office 20 August 2004
NEWINC - New incorporation documents 13 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.