NIMBUS PROPERTY SYSTEMS LIMITED
UNIT 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK CV34 6RZ- Active
- Private Limited Company
- Company No. 08133761
- Last Updated: 01 Mar 2024
Company Profile
NIMBUS PROPERTY SYSTEMS LIMITED was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in WARWICK. NIMBUS PROPERTY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 8 days.
| Name | NIMBUS PROPERTY SYSTEMS LIMITED |
|---|---|
| Company number | 08133761 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 OLYMPUS COURT TACHBROOK PARK WARWICK CV34 6RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Martin Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Martin Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Simon James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against NIMBUS PROPERTY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIMBUS PROPERTY SYSTEMS LIMITED | 06 Jul 2012 |