Menna Overview
Here’s a quick overview of NIMBUS PROPERTY SYSTEMS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2012.
NIMBUS PROPERTY SYSTEMS LIMITED
- Company statusactive
- Company No08133761
- Age14 years Incorporated 6 July 2012
- Officers4
Address
Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
NIMBUS PROPERTY SYSTEMS LIMITED is an active company incorporated on 6 July 2012 and based in Warwick, Warwickshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 31 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Paul Martin | secretary | 06 Jul 2012 | |
| DAVIS, Paul Martin | director | Oct 1980 | 06 Jul 2012 |
| DAVIS, Simon James | director | May 1977 | 06 Jul 2012 |
| REDWOOD, Mark Robert | director | Aug 1960 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon James Davis | May 1977 | 06 Apr 2016 |
| Mr Paul Martin Davis | Oct 1980 | 06 Apr 2016 |
| Mr Paul Martin Davis | Oct 1980 | 06 Apr 2016 |
| Mr Simon James Davis | May 1977 | 06 Apr 2016 |
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DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Simon James are mutual persons.
DAVIS, Simon James are mutual persons.
REDWOOD, Mark Robert are mutual persons.
MIDLAND ASSURED DEVELOPMENTS LLP
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
HYMARNHAM POWER LIMITED
REDWOOD, Mark Robert are mutual persons.
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Here’s a quick overview of NIMBUS PROPERTY SYSTEMS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2012.