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Companies House/Warwick/Company profile

NIMBUS PROPERTY SYSTEMS LIMITED

Active
08133761·incorporated 2012-07-06

NIMBUS PROPERTY SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 July 2012 at Companies House (number 08133761; OpenRegistry canonical ID GB-08133761-nimbus-property-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-06
Registered Address
UNIT 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIMBUS PROPERTY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Paul Martin Davis born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Simon James Davis born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Paul Martin Davis born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Davis born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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