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