Nimbus Digital Solutions Ltd

General information

Name:

Nimbus Digital Solutions Limited

Office Address:

Chelsea House Chelsea Street NG7 7HP New Basford

Number: 06567207

Incorporation date: 2008-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Nimbus Digital Solutions was founded on 16th April 2008 as a Private Limited Company. The firm's office can be gotten hold of in New Basford on Chelsea House, Chelsea Street. Should you need to contact this business by mail, the area code is NG7 7HP. The official registration number for Nimbus Digital Solutions Ltd is 06567207. The firm has a history in registered name change. In the past, it had two different names. Up to 2023 it was prospering as Firemate and up to that point the official company name was Lan Control Systems. The firm's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. 2022-03-31 is the last time when company accounts were reported.

The limited company owes its achievements and permanent improvement to a team of two directors, namely Johan T. and Charles L., who have been in charge of it since 29th November 2023.

  • Previous company's names
  • Nimbus Digital Solutions Ltd 2023-07-11
  • Firemate Ltd 2021-06-03
  • Lan Control Systems Limited 2008-04-16

Financial data based on annual reports

Company staff

Johan T.

Role: Director

Appointed: 29 November 2023

Latest update: 19 April 2024

Charles L.

Role: Director

Appointed: 29 April 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Halma Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE, Buckinghamshire and was registered as a PSC under the reg no 00040932.

Halma Public Limited Company
Address: Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00040932
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Firemate Software Pty Ltd
Address: Unit 1 83 Alfred Street, Fortitude Valley, Queensland, Australia
Legal authority Laws Of Australia
Legal form Private Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 84 168 914 378
Notified on 21 September 2020
Ceased on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Halma Plc
Address: Misbourne Court Rectory Way, Amersham, HP7 0DE, England
Legal authority Uk
Legal form Plc
Country registered England
Place registered Companies House
Registration number 00040932
Notified on 6 September 2018
Ceased on 21 September 2020
Nature of control:
over 3/4 of shares
Adam W.
Notified on 17 April 2016
Ceased on 6 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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