Nimbus Digital Solutions Ltd (reg no 06567207) is a private limited company started on 2008-04-16 originating in United Kingdom. This enterprise has its registered office at Chelsea House, Chelsea Street, New Basford NG7 7HP. Having undergone a change in 2023-07-11, the previous name this business utilized was Firemate Ltd. Nimbus Digital Solutions Ltd operates SIC: 62090 that means "other information technology service activities".

Company details

Name Nimbus Digital Solutions Ltd
Number 06567207
Date of Incorporation: Wednesday 16th April 2008
End of financial year: 31 March
Address: Chelsea House, Chelsea Street, New Basford, NG7 7HP
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this particular company, we can name: Johan T. (appointed on 29 November 2023), Charles L. (appointment date: 29 April 2021). The Companies House reports 4 persons of significant control, namely: Halma Public Limited Company can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Firemate Software Pty Ltd can be found at 83 Alfred Street, Fortitude Valley, Queensland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Halma Plc can be found at Rectory Way, HP7 0DE Amersham. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Current Assets 61,375 104,910 170,774 193,571
Total Assets Less Current Liabilities 17,961 27,092 82,425 114,868
Fixed Assets 3,017 3,830 - -
Number Shares Allotted - 100 - -
Shareholder Funds 17,357 26,327 - -
Tangible Fixed Assets 3,017 3,830 - -

People with significant control

Halma Public Limited Company
4 August 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Firemate Software Pty Ltd
21 September 2020 - 4 August 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Halma Plc
6 September 2018 - 21 September 2020
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
Nature of control: 75,01-100% shares
Adam W.
17 April 2016 - 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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