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.

Registered Office

Address Line 1	C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
Address Line 2	DEANSLEIGH ROAD
Post Town	BOURNEMOUTH
County	DORSET
Country	ENGLAND
Postcode	BH7 7DU

Accounts

Accounting Reference Date	7^th July
Accounts Next Due Date	07/04/2025
Accounts Last Made Up Date	07/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2023
Last Made Up Date	05/04/2022

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

Current Secretary

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)

SATORI DEVELOPMENT LTD

MR PHILIPPE THEROND

Source: Companies House

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)