NIRVA SYSTEMS UK LTD
Company details
- Registered name
- NIRVA SYSTEMS UK LTD
- Company number
- 06620067
- Registered office
- 3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND · 196 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 108 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2022 | Secretary resigned | LEBLEU, Olivier | — |
| 06/04/2016 | Person with significant control added | — | Mr Jacques Mirodatos |
| 31/12/2013 | Director resigned | TSITOS, Georgios William | — |
| 01/06/2012 | Director appointed | — | WHELAN, Tracey |
| 01/01/2012 | Director appointed | — | MIRODATOS, Jacques |
| 07/10/2011 | Secretary appointed | — | LEBLEU, Olivier |
| 01/06/2010 | Director resigned | COOK, Neil Patrick | — |
| 01/06/2010 | Secretary resigned | COOK, Neil Patrick | — |
| 13/06/2008 | Director appointed | — | TSITOS, Georgios William |
| 13/06/2008 | Director appointed | — | COOK, Neil Patrick |
| 13/06/2008 | Secretary appointed | — | COOK, Neil Patrick |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 268 ▲ 11.9% | 239 |
| Net assets | 268 ▲ 11.9% | 239 |
| Employees (avg) | 8 | 8 |
Documents for NIRVA SYSTEMS UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NIRVA SYSTEMS UK LTD (06620067)
NIRVA SYSTEMS UK LTD is a private limited company incorporated on 13 June 2008 and registered in the United Kingdom under company number 06620067. Its registered office is at 3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Jacques Mirodatos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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