NIMBUS DIGITAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
NIMBUS DIGITAL SOLUTIONS LTD
COMPANY NUMBER
06567207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/04/2008
(16 years and 8 months old)
WEBSITE
www.lancontrolsystems.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/2021
11/07/2023
FIREMATE LTD
View all previous names
NOTTINGHAM
NG7 7HP
Telephone: 01159249537
TPS: No
Chelsea House
Chelsea Street
New Basford
NOTTINGHAM
NG7 7HP
Telephone: 9249537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| FIREMATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Antonio Messercola (932467548) Appointed |
| 04/07/2024 | New Board Member Daniel Sergio Dias (932467526) Appointed |
Credit Risk Overview
Want to learn more about NIMBUS DIGITAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIMBUS DIGITAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIMBUS DIGITAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2021 - Present (3 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2008 - Present (16 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Antonio Messercola (932467548) Appointed |
| 04/07/2024 | New Board Member Daniel Sergio Dias (932467526) Appointed |
| 02/07/2024 | Johan Jake Taljaard (931652290) has left the board |
| 02/07/2024 | New Board Member Michael Lawrence Giuffrida (932457803) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Johan Jake Taljaard (931652290) Appointed |
| 10/08/2023 | Robert Anthony Thomas (927466966) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | Johan Jake Taljaard (928977890) has left the board |
| 30/11/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Johan Jake Taljaard (928977890) Appointed |
| 25/11/2021 | New Board Member Johan Jake Taljaard (928977890) Appointed |
| 25/11/2021 | New Board Member Johan Jake Taljaard (928977890) Appointed |
| 25/11/2021 | New Board Member Johan Jake Taljaard (928977890) Appointed |
| 22/09/2021 | Adam Welton (912583526) has left the board |
| 22/09/2021 | Adam Welton (912583526) has left the board |
| 03/05/2021 | New Board Member Charles Loic Lombard (923779142) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Robert Anthony Thomas (927466966) Appointed |
| 29/09/2020 | David Marcus Smoley (905753687) has left the board |
| 29/09/2020 | Oliver William John Burstall (917860026) has left the board |
| 29/09/2020 | David Smoley (925305644) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary David Smoley (925305644) Appointed |
| 24/09/2018 | Steven Brown (925037234) has left the board |
| 24/09/2018 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 18/09/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member David Marcus Smoley (905753687) Appointed |
| 17/09/2018 | New Board Member Oliver William John Burstall (917860026) Appointed |
| 17/09/2018 | New Board Member Steven Brown (925037234) Appointed |
| 07/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
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