NIRVANA SYSTEMS DEVELOPMENT LTD
NIRVANA SYSTEMS DEVELOPMENT LTD is an active private limited company, incorporated on 13 August 2004. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Deansleigh Road, Bournemouth. The company's accounts were last made up to 7 July 2023, are next due on 7 April 2025, and fall under the accounts category: Micro Entity. NIRVANA SYSTEMS DEVELOPMENT LTD previously had the company name CAVEAT EMPTOR SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05205337 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE |
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Address Line 2 | DEANSLEIGH ROAD |
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Post Town | BOURNEMOUTH |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH7 7DU |
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Accounts
Accounting Reference Date | 7th July |
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Accounts Next Due Date | 07/04/2025 |
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Accounts Last Made Up Date | 07/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2023 |
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Last Made Up Date | 05/04/2022 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 28/04/2006 onwards:
NIRVANA SYSTEMS DEVELOPMENT LTD
Prior to 28/04/2006:
CAVEAT EMPTOR SYSTEMS LIMITED
Directors
(The company's officers)
PHILIPPE THEROND
(~57 year old French national)
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/08/2004
MAKIKO MIZUSHIMA
(~51 year old British national)
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU, ENGLAND
Appointed on 01/01/2006
Shareholders
(Persons of Significant Control)
Mr Phillippe Therond
(~57 year old French national)
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Makiko Mizushima
(~51 year old Japanese national)
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NIRVANA SYSTEMS DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, BH7 7DU.
![Map of NIRVANA SYSTEMS DEVELOPMENT LTD at local scale](https://map.getthedata.com/local/bh7-7du.png)
Map of NIRVANA SYSTEMS DEVELOPMENT LTD at local scale
![Map of NIRVANA SYSTEMS DEVELOPMENT LTD at district scale](https://map.getthedata.com/district/bh7-7du.png)
Map of NIRVANA SYSTEMS DEVELOPMENT LTD at district scale
More Companies in BH7 7DU
Other companies with registered offices in BH7 7DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)