NGI SYSTEMS & SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09070535 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2014 |
| Age | 10 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NGI SYSTEMS & SOLUTIONS LIMITED is an active private limited company with number 09070535. It was incorporated 10 years, 27 days ago, on 04 June 2014. The company address is Suite 114 372 Old Street, City Of London, EC1V 9LT, London.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Confirmation statement with updates
Date: 30 Apr 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 22 May 2022
Action Date: 22 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-22
Psc name: Mr Tibor Szilard Barna
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change sail address company with old address new address
Date: 14 Jul 2020
Category: Address
Type: AD02
Old address: C/O Eugene Portman 50 Strattondale Street London E14 3HG England
New address: Brick Kiln One Station Road Flat 13 London SE13 5FP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090705350001
Charge creation date: 2020-07-02
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts amended with accounts type micro entity
Date: 24 Jul 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 14 Jul 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tibor Szilard Barna
Notification date: 2017-01-01
Documents
Withdrawal of a person with significant control statement
Date: 14 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-14
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ioan Ovidiu Polianciuc
Appointment date: 2017-08-18
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 20 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-20
Capital : 14,500 GBP
Documents
Move registers to sail company with new address
Date: 02 Jul 2015
Category: Address
Type: AD03
New address: C/O Eugene Portman 50 Strattondale Street London E14 3HG
Documents
Change sail address company with old address new address
Date: 02 Jul 2015
Category: Address
Type: AD02
Old address: C/O Tibor Barna 43 Epping Close London E14 9WG England
New address: C/O Eugene Portman 50 Strattondale Street London E14 3HG
Documents
Change sail address company with new address
Date: 24 May 2015
Category: Address
Type: AD02
New address: C/O Tibor Barna 43 Epping Close London E14 9WG
Documents
Change person director company with change date
Date: 24 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Tibor Szilard Barna
Documents
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