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Home > England & Wales Companies > NIRVA SYSTEMS UK LTD
Company Information for

NIRVA SYSTEMS UK LTD

3 West Street, Leighton Buzzard, LU7 1DA,
Company Registration Number
06620067
Private Limited Company
Active

Company Overview

About Nirva Systems Uk Ltd
NIRVA SYSTEMS UK LTD was founded on 2008-06-13 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Nirva Systems Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIRVA SYSTEMS UK LTD
 
Legal Registered Office
3 West Street
Leighton Buzzard
LU7 1DA
Other companies in LU7
 
Filing Information
Company Number 06620067
Company ID Number 06620067
Date formed 2008-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940801345  
Last Datalog update: 2024-04-22 10:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIRVA SYSTEMS UK LTD
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Company Officers of NIRVA SYSTEMS UK LTD

Current Directors
Officer Role Date Appointed
OLIVIER LEBLEU
 Company Secretary 2011-10-07
JACQUES MIRODATOS
 Director 2012-01-01
TRACEY WHELAN
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIOS WILLIAM TSITOS
 Director 2008-06-13 2013-12-31
NEIL PATRICK COOK
 Company Secretary 2008-06-13 2010-06-01
NEIL PATRICK COOK
 Director 2008-06-13 2010-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04TM02Termination of appointment of Olivier Lebleu on 2022-03-31
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2022-04-27Change of details for Mr Jacques Mirodatos as a person with significant control on 2022-04-01
2022-04-27SECRETARY'S DETAILS CHNAGED FOR MR OLIVIER LEBLEU on 2022-04-01
2022-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVIER LEBLEU on 2022-04-01
2022-04-27PSC04Change of details for Mr Jacques Mirodatos as a person with significant control on 2022-04-01
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2022-03-02RES01ADOPT ARTICLES 02/03/22
2022-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-01RES13Resolutions passed:
  • Sub-division of shares/ share cap will comprise of 500,000 ord shares of £0.01 each/ company business 27/05/2014
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
  • Resolution of allotment of securities
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVIER LEBLEU on 2017-06-14
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AD02Register inspection address changed from Court House High Street Lane End High Wycombe Buckinghamshire HP14 3JF England to 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14RES12Resolution of varying share rights or name
2014-07-10CC04Statement of company's objects
2014-07-10SH02Sub-division of shares on 2014-05-29
2014-07-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub division of shares 27/05/2014<li>Resolution of Memorandum and/or Articles of Association</ul>
2014-07-10RES01ADOPT ARTICLES 10/07/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TSITOS
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MISS TRACEY WHELAN
2012-11-08AP01DIRECTOR APPOINTED MR JACQUES MIRODATOS
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0113/06/12 ANNUAL RETURN FULL LIST
2011-11-15AP03SECRETARY APPOINTED MR OLIVIER LEBLEU
2011-11-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0113/06/11 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM COURT HOUSE 2 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF UNITED KINGDOM
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOK
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY NEIL COOK
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0113/06/10 FULL LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS WILLIAM TSITOS / 13/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK COOK / 13/06/2010
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-28225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-04225PREVSHO FROM 30/06/2009 TO 30/06/2008
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to NIRVA SYSTEMS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIRVA SYSTEMS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIRVA SYSTEMS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of NIRVA SYSTEMS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIRVA SYSTEMS UK LTD
Trademarks
We have not found any records of NIRVA SYSTEMS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIRVA SYSTEMS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as NIRVA SYSTEMS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NIRVA SYSTEMS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIRVA SYSTEMS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIRVA SYSTEMS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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