# Nimbus Digital Solutions Ltd

## Details

- **Company number:** [06567207](https://find-and-update.company-information.service.gov.uk/company/06567207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2008
- **Registered office:** UNIT 3 LINKMEL CLOSE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1NA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Halma Public Limited Company](/group/5585) (56 companies)


## Previous names

- Firemate Ltd (until 11 Jul 2023)
- LAN Control Systems Limited (until 3 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAS, Daniel Sergio | director | 28 Jun 2024 |  |
| GIUFFRIDA, Michael Lawrence | director | 28 Jun 2024 |  |
| MESSERCOLA, Antonio | director | 28 Jun 2024 |  |
| LOMBARD, Charles Loic | director | 29 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Welton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2016 | 6 Sep 2018 |
| Halma Plc | ownership-of-shares-75-to-100-percent | 6 Sep 2018 | 21 Sep 2020 |
| Firemate Software Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2020 | 4 Aug 2023 |
| Halma Public Limited Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2018 | £112,997 | £129,364 | 4 |
| 30 Apr 2017 | £81,413 | £95,481 | 4 |
| 30 Apr 2016 | £26,327 | £45,676 | - |



## Owned by

Nimbus Digital Solutions Ltd → [Halma Public Limited Company](/company/00040932)




## Directors' other companies

- [LOMBARD, Charles](/person/7431283) - director at [Cranford Controls Limited](/company/03133467)
- [LOMBARD, Charles](/person/7431283) - director at [Ampac Europe Limited](/company/03653088)