NILOGIC SYSTEMS LIMITED

Profile NILOGIC SYSTEMS LIMITED

Actual on 01.03.2022
Company name
NILOGIC SYSTEMS LIMITED
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Company number
03345120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 April 1997
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 23 December 2022 due by Thursday, 05 January 2023

Last statement dated Thursday, 23 December 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
4 UFFCOTT CLOSE, LOWER EARLEY, ENGLAND, READING, RG6 4BQ
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PSC and Officers NILOGIC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

IANEV, Iskren Mladenov
Status: Active
Appointed on: Saturday, 15 February 2014
Correspondence address: 4 Uffcott Close, Lower Earley, Reading, England, RG6 4BQ
Role: Secretary
IANEV, Nanka Vidinova
Status: Active
Appointed on: Saturday, 15 February 2014
Correspondence address: 4 Uffcott Close, Lower Earley, Reading, England, RG6 4BQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
IANEV, Iskren Mladenov
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Friday, 01 February 2008
Correspondence address: April Cottage 78 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN
Role: Secretary
IANEV, Nanka Vidinova Gueorgieva
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Friday, 01 February 2008
Correspondence address: April Cottage 78 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 04 April 1997
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 04 April 1997
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
IANEV, Iskren Mladenov
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Saturday, 15 February 2014
Correspondence address: 4 Uffcott Close, Lower Earley, Reading, Berkshire, RG6 4BQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Soft Consultant
Country of residence: United Kingdom
IANEV, Nanka Vidinova
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Saturday, 15 February 2014
Correspondence address: 4 Uffcott Close, Lower Earley, Reading, Berkshire, RG6 4BQ
Role: Secretary
IANEV, Iskren Mladenon
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Tuesday, 30 March 1999
Correspondence address: 90 Ryeland Close, West Drayton, Middlesex, UB7 8AX
Nationality: Bulgarian
Date of birth: June 1968
Role: Director
Occupation: Director
IANEV, Nanka Vidinova Gueorgieva
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Tuesday, 30 March 1999
Correspondence address: 90 Ryeland Close, West Drayton, Middlesex, UB7 8AX
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mrs Nanka Vidinova Ianev
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nanka Vidinova Ianev
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 4 Reading, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent