Nimbus Digital Solutions Ltd

Active06567207 Private limited company

What Nimbus Digital Solutions say about themselves

“Real-time fire alarm monitoring and management across your entire portfolio. Nimbus Connect works with any panel — instant alerts, digital records, full compliance.”

— from nimbusdigital.com
Incorporated
16 April 2008 (18 years)
Previously known as
Firemate Ltd (until 11 July 2023)
Lan Control Systems Limited (until 3 June 2021)
Industry
Other information technology service activities (62090)
Directors
Daniel Sergio Dias
Michael Lawrence Giuffrida
Antonio Messercola
Accounts type
Full
Region
East Midlands
Address
Unit 3 Linkmel Close
Queens Drive Industrial Estate
Nottingham
NG2 1NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dias, Daniel Sergio
Director · Appointed 28 June 2024
Australian,Portuguese
Born October 1979 (47)
Giuffrida, Michael Lawrence
Director · Appointed 28 June 2024
Australian
Born August 1969 (57)
Messercola, Antonio
Director · Appointed 28 June 2024
Australian
Born January 1964 (62)
Director · Appointed 29 April 2021
French
Born March 1970 (56)
Officer history (8 former)
28 June 2024
Appointed Dias, Daniel Sergio as Director
28 June 2024
Appointed Giuffrida, Michael Lawrence as Director
28 June 2024
Appointed Messercola, Antonio as Director
28 June 2024
Resigned Taljaard, Johan Jake as Director
29 November 2023
Appointed Taljaard, Johan Jake as Director
4 August 2023
Resigned Thomas, Robert Anthony as Director
31 May 2022
Resigned Taljaard, Johan Jake as Director
22 November 2021
Appointed Taljaard, Johan Jake as Director
6 September 2021
Resigned Welton, Adam as Director
29 April 2021
Appointed Lombard, Charles Loic as Director
29 April 2021
Resigned Brown, Steven Malcolm as Director
21 September 2020
Resigned Smoley, David Marcus as Director
21 September 2020
Resigned Burstall, Oliver William John as Director
21 September 2020
Resigned Smoley, David as Secretary
21 September 2020
Appointed Thomas, Robert Anthony as Director
3 December 2018
Appointed Smoley, David as Secretary
6 September 2018
Appointed Burstall, Oliver William John as Director
6 September 2018
Appointed Smoley, David Marcus as Director
6 September 2018
Appointed Brown, Steven Malcolm as Director
16 April 2008
Appointed Welton, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00040932
Former controllers (3)
4 August 2023
Ceased Firemate Software Pty Ltd — Owns 75–100% of shares
21 September 2020
Ceased Halma PLC — Owns 75–100% of shares
6 September 2018
Ceased Adam Welton — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Nimbus Digital Solutions Ltd This company Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
24 August 2026Confirmation statement with no updates14 August 2026
4 January 2026Full accounts31 March 2025
18 August 2025Confirmation statement with no updates14 August 2025
23 June 2025Registered office address changed
Show all 70 filings

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