Nirvana Intelligent Systems Limited in BOLTON

Nirvana Intelligent Systems Limited BOLTON

Nirvana Intelligent Systems started in year 1991 as Private Limited Company with registration number 02610949. The Nirvana Intelligent Systems company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Bolton at 56 Chorley New Road. Postal code: BL1 4AP.

At present there are 4 directors in the the company, namely Shivangi C., Daksha C. and Bhupendra C. and others. In addition one secretary - Dharmendra C. - is with the firm. As of 15 May 2024, there were 2 ex secretaries - Corporate Registrars Limited, Hemant C. and others listed below. There were no ex directors.

Nirvana Intelligent Systems Limited Address / Contact

Office Address	56 Chorley New Road
Town	Bolton
Post code	BL1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02610949
Date of Incorporation	Wed, 15th May 1991
Industry	Other information technology service activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Shivangi C.

Position: Director

Appointed: 01 April 2014

Daksha C.

Position: Director

Appointed: 01 April 2014

Dharmendra C.

Position: Secretary

Appointed: 02 March 2005

Bhupendra C.

Position: Director

Appointed: 15 May 1991

Dharmendra C.

Position: Director

Appointed: 15 May 1991

Corporate Registrars Limited

Position: Secretary

Appointed: 15 May 1991

Resigned: 15 May 1991

Hemant C.

Position: Secretary

Appointed: 15 May 1991

Resigned: 02 March 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Dharmendra C. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bhupendra C. This PSC has significiant influence or control over the company,.

Dharmendra C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bhupendra C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 9th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 9, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 11, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 7, 2014 filed on: 30th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 30, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, May 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2012 filed on: 9th, May 2012	annual return
AR01	Annual return with full list of company shareholders, made up to May 7, 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, March 2010	accounts	Free Download (7 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, June 2008	accounts	Free Download (7 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (8 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2003 (Director's particulars changed)	annual return
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (5 pages)
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 1, 2002 (Director's particulars changed)	annual return
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 1, 2002 (Director's particulars changed)	annual return
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (4 pages)
363s	Period up to June 2, 1999 - Annual return with full member list filed on: 2nd, June 1999	annual return	Free Download (7 pages)
363s	Period up to June 2, 1999 - Annual return with full member list filed on: 2nd, June 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 13th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 13th, June 1998	accounts	Free Download (4 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
363s	Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (4 pages)
363s	Period up to June 25, 1996 - Annual return with full member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 25, 1996 - Annual return with full member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (7 pages)
363s	Period up to June 28, 1995 - Annual return with full member list filed on: 28th, June 1995	annual return	Free Download (4 pages)
363s	Period up to June 28, 1995 - Annual return with full member list filed on: 28th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1993 filed on: 29th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 29th, June 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 9th, June 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 9th, June 1994	accounts
363s	Period up to May 20, 1994 - Annual return with full member list filed on: 20th, May 1994	annual return
363s	Period up to May 20, 1994 - Annual return with full member list filed on: 20th, May 1994	annual return	Free Download
363s	Period up to July 19, 1993 - Annual return with full member list filed on: 19th, July 1993	annual return	Free Download
363s	Period up to July 19, 1993 - Annual return with full member list filed on: 19th, July 1993	annual return
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to October 31, 1992 filed on: 18th, March 1993	accounts
AA	Small company accounts for the period up to October 31, 1992 filed on: 18th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/10 filed on: 14th, September 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/10 filed on: 14th, September 1992	accounts
363s	Period up to June 8, 1992 - Annual return with full member list filed on: 8th, June 1992	annual return
363s	Period up to June 8, 1992 - Annual return with full member list filed on: 8th, June 1992	annual return	Free Download
363(288)	Annual return drawn up to June 8, 1992 (Secretary resigned)	annual return

Nirvana Intelligent Systems Limited BOLTON

Nirvana Intelligent Systems Limited Address / Contact

Company Information / Profile

Company staff

Shivangi C.

Daksha C.

Dharmendra C.

Bhupendra C.

Dharmendra C.

Corporate Registrars Limited

Hemant C.

People with significant control

Company filings

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