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NIMBUS PROPERTY SYSTEMS LIMITED

NIMBUS PROPERTY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNIMBUS PROPERTY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08133761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMBUS PROPERTY SYSTEMS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NIMBUS PROPERTY SYSTEMS LIMITED located?

    Registered Office Address
    Unit 5 Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMBUS PROPERTY SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NIMBUS PROPERTY SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for NIMBUS PROPERTY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 081337610001, created on Jul 04, 2025

    		11 pagesMR01

    Confirmation statement made on Jul 06, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re~~ transfers of shares / article 10 of the articles of association be dis-applied 14/10/2024
    		RES13

    Confirmation statement made on Jul 06, 2024 with updates

    		6 pagesCS01

    Change of details for Mr Simon James Davis as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Cessation of Simon James Davis as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Paul Martin Davis as a person with significant control on Jan 30, 2024

    		2 pagesPSC04

    Secretary's details changed for Mr Paul Martin Davis on Jan 30, 2024

    		1 pagesCH03

    Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to Unit 5 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ on Jan 30, 2024

    		1 pagesAD01

    Director's details changed for Mr Paul Martin Davis on Jan 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon James Davis on Jan 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr Paul Martin Davis as a person with significant control on Nov 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 06, 2023 with updates

    		6 pagesCS01

    Cessation of Paul Martin Davis as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Director's details changed for Mr Paul Martin Davis on Jul 01, 2023

    		2 pagesCH01

    Change of details for Mr Paul Martin Davis as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Change of details for Mr Simon James Davis as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mark Robert Redwood on Jun 15, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Jul 06, 2022

    		4 pagesRP04CS01

    Change of details for Mr Simon James Davis as a person with significant control on Jul 06, 2022

    		2 pagesPSC04

    Change of details for Mr Paul Martin Davis as a person with significant control on Jul 06, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of NIMBUS PROPERTY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Martin
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		Secretary
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		170447600001
    DAVIS, Paul Martin
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		Director
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		United KingdomBritishProperty Development85777980014
    DAVIS, Simon James
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		Director
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		EnglandBritishProperty Development82184940003
    REDWOOD, Mark Robert
    Chinnor Hill
    OX39 4BB Chinnor
    Westdown House
    Oxfordshire
    United Kingdom
    		Director
    Chinnor Hill
    OX39 4BB Chinnor
    Westdown House
    Oxfordshire
    United Kingdom
    		United KingdomBritishNon-Executive Director106320250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIMBUS PROPERTY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Davis
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Unit 46 Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Unit 46 Innovation Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Martin Davis
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Unit 46 Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Unit 46 Innovation Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Martin Davis
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		Apr 06, 2016
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon James Davis
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		Apr 06, 2016
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NIMBUS PROPERTY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 04, 2025
    Delivered On Jul 17, 2025
    		Outstanding
    Brief description
    Trademarks/patents/copyright ips. Registered trade mark number UK00003752026 classes 9, 35, 36, 38, 42 UK00003174632 class 36. registered patent number GB2501831.8. For further details of intellectual property rights charged please see the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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