NIMBUS INTELLIGENCE LIMITED
CRAWLEY CONNEXIONZ INVESTMENTS LIMITED INFOCELL INVESTMENTS LIMITED DMWSL 519 LIMITED

Hellopages » West Sussex » Crawley » RH10 7SL

Company number 05757612
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address SUITE F4 WORTH CORNER TURNERS HILL ROAD, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7SL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 15,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NIMBUS INTELLIGENCE LIMITED are www.nimbusintelligence.co.uk, and www.nimbus-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Balcombe Rail Station is 4.2 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles; to Oxted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Intelligence Limited is a Private Limited Company. The company registration number is 05757612. Nimbus Intelligence Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Nimbus Intelligence Limited is Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex Rh10 7sl. . GARD, Karen is a Director of the company. GARD, Russell John is a Director of the company. Secretary GARD, Karen has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BOYCE, Craig David has been resigned. Director BOYS, David Charles has been resigned. Director BURKE, Robert Brian has been resigned. Director CARRUTHERS, Roger William has been resigned. Director GARD, Russell John has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director RILEY, Richard Arnold has been resigned. Director WATERS, Adrian has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GARD, Karen
Appointed Date: 27 July 2009
62 years old
Director
GARD, Russell John
Appointed Date: 27 July 2009
62 years old

Resigned Directors

Secretary
GARD, Karen
Resigned: 16 May 2008
Appointed Date: 20 March 2008
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 27 March 2006
Director
BOYCE, Craig David
Resigned: 14 March 2008
Appointed Date: 26 September 2006
77 years old
Director
BOYS, David Charles
Resigned: 27 February 2008
Appointed Date: 26 September 2006
69 years old
Director
BURKE, Robert Brian
Resigned: 27 July 2009
Appointed Date: 26 September 2006
67 years old
Director
CARRUTHERS, Roger William
Resigned: 27 July 2009
Appointed Date: 29 May 2009
64 years old
Director
GARD, Russell John
Resigned: 26 August 2008
Appointed Date: 19 March 2008
62 years old
Director
LOCHERY, Anthony Francis
Resigned: 21 May 2007
Appointed Date: 26 September 2006
65 years old
Director
RILEY, Richard Arnold
Resigned: 29 May 2009
Appointed Date: 13 February 2008
77 years old
Director
WATERS, Adrian
Resigned: 03 April 2012
Appointed Date: 27 July 2009
64 years old
Director
25 NOMINEES LIMITED
Resigned: 26 September 2006
Appointed Date: 27 March 2006

NIMBUS INTELLIGENCE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15,000
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 15,000
08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
05 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided shares 26/09/06
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006
Particulars of mortgage/charge
22 Sep 2006
Company name changed dmwsl 519 LIMITED\certificate issued on 22/09/06
27 Mar 2006
Incorporation

NIMBUS INTELLIGENCE LIMITED Charges

26 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Infocell Telecom Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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