NIMBUS DIGITAL SOLUTIONS LTD
Overview
| Company Name | NIMBUS DIGITAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06567207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIMBUS DIGITAL SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is NIMBUS DIGITAL SOLUTIONS LTD located?
| Registered Office Address | Unit 3 Linkmel Close Queens Drive Industrial Estate NG2 1NA Nottingham Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIMBUS DIGITAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FIREMATE LTD | Jun 03, 2021 | Jun 03, 2021 |
| LAN CONTROL SYSTEMS LIMITED | Apr 16, 2008 | Apr 16, 2008 |
What are the latest accounts for NIMBUS DIGITAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NIMBUS DIGITAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for NIMBUS DIGITAL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chelsea House Chelsea Street New Basford Nottingham NG7 7HP United Kingdom to Unit 3 Linkmel Close Queens Drive Industrial Estate Nottingham Midlands NG2 1NA on Jun 23, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antonio Messercola as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Sergio Dias as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Jake Taljaard as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Lawrence Giuffrida as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Mr Johan Jake Taljaard as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Notification of Halma Public Limited Company as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Firemate Software Pty Ltd as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Anthony Thomas as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed firemate LTD\certificate issued on 11/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Johan Jake Taljaard as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mr Johan Jake Taljaard as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Welton as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NIMBUS DIGITAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Daniel Sergio | Director | Linkmel Close Queens Drive Industrial Estate NG2 1NA Nottingham Unit 3 Midlands United Kingdom | Australia | Australian,Portuguese | 324675260001 | |||||
| GIUFFRIDA, Michael Lawrence | Director | Linkmel Close Queens Drive Industrial Estate NG2 1NA Nottingham Unit 3 Midlands United Kingdom | Australia | Australian | 324578030001 | |||||
| LOMBARD, Charles Loic | Director | St. Peters Road GU32 3HX Petersfield 4 Kings Court England | United Kingdom | French | 237791420002 | |||||
| MESSERCOLA, Antonio | Director | Linkmel Close Queens Drive Industrial Estate NG2 1NA Nottingham Unit 3 Midlands United Kingdom | Australia | Australian | 324675480001 | |||||
| SMOLEY, David | Secretary | c/o Ffe Limited Hunting Gate SG4 0TJ Hitchin 9 England | 253056440001 | |||||||
| BROWN, Steven Malcolm | Director | Misbourne Court Rectory Way HP7 0DE Amersham Halma United Kingdom | England | British | 193291470003 | |||||
| BURSTALL, Oliver William John | Director | 9 Hunting Gate SG4 0TJ Hitchin Ffe Ltd United Kingdom | England | British | 178600260002 | |||||
| SMOLEY, David Marcus | Director | 9 Hunting Gate SG4 0TJ Hitchin C/O Ffe Ltd United Kingdom | England | British | 57536870004 | |||||
| TALJAARD, Johan Jake | Director | Chelsea Street NG7 7HP New Basford Chelsea House Nottingham United Kingdom | England | Australian | 316522900001 | |||||
| TALJAARD, Johan Jake | Director | Chelsea Street NG7 7HP New Basford Chelsea House Nottingham United Kingdom | Australia | Australian | 289778900001 | |||||
| THOMAS, Robert Anthony | Director | 2 Benson Street Toowong Suite 59 Queensland 4066 Australia | Australia | Australian | 274669660001 | |||||
| WELTON, Adam | Director | Hymettos Albert Road, Alexandra Park NG3 4JD Nottingham | British | 125835260001 |
Who are the persons with significant control of NIMBUS DIGITAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Public Limited Company | Aug 04, 2023 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
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Natures of Control
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| Firemate Software Pty Ltd | Sep 21, 2020 | 83 Alfred Street Fortitude Valley Unit 1 Queensland Australia | Yes | ||||||||||
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Natures of Control
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| Halma Plc | Sep 06, 2018 | Rectory Way HP7 0DE Amersham Misbourne Court England | Yes | ||||||||||
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Natures of Control
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| Mr Adam Welton | Apr 17, 2016 | Chelsea Street NG7 7HP New Basford Chelsea House Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0