NS OPTIMUM LIMITED - WARWICK


Company Profile Company Filings

Overview

NS OPTIMUM LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
NS OPTIMUM LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03018839. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

NS OPTIMUM LIMITED - WARWICK

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NUMBER 10 PLATO CLOSE
WARWICK
WARWICKSHIRE
CV34 6WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GARETH RUTLEY Mar 1966 British Director 2002-04-01 CURRENT
MR SIMON ERIC HERSH Aug 1963 British Director 2011-02-01 CURRENT
TIMOTHY BRYCE GUY Sep 1972 British Director 2002-04-01 CURRENT
MR SIMON ERIC HERSH Secretary 2011-02-01 CURRENT
JILL ELIZABETH ROSE Jan 1965 Director 1995-02-23 UNTIL 2005-05-18 RESIGNED
MR GAVIN ANDREW KILVINGTON ROSE Jun 1963 British Director 1996-12-01 UNTIL 2011-01-17 RESIGNED
MRS MELANIE FRANCES CRABB Oct 1963 British Director 2011-02-01 UNTIL 2013-03-31 RESIGNED
LISA JANE CORNER Mar 1969 Director 1995-02-23 UNTIL 1996-12-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1995-02-07 UNTIL 1995-02-23 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1995-02-07 UNTIL 1995-02-23 RESIGNED
MR GAVIN ANDREW KILVINGTON ROSE Jun 1963 British Secretary 2002-09-30 UNTIL 2010-02-05 RESIGNED
LISA JANE CORNER Mar 1969 Secretary 1995-02-23 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ns Optimum Holdings Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent

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TERRA COMPUTERS (UK) LIMITED LEAMINGTON SPA Dissolved... DORMANT 62020 - Information technology consultancy activities
EDIT CONCEPTS (UK) LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
ACCIDENT CLAIMS SPECIALISTS LTD PUDSEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PADDY'S PROPERTYS LIMITED LIABILITY PARTNERSHIP LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL None Supplied
WHITE RABBIT TECHNOLOGY LLP DUNFERMLINE SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NS OPTIMUM LIMITED 2023-06-27 30-09-2022 £218,258 Cash £2,464,833 equity
NS OPTIMUM LIMITED 2022-06-15 30-09-2021 £64,447 Cash £2,058,886 equity
NS OPTIMUM LIMITED 2021-06-15 30-09-2020 £35,304 Cash £1,753,627 equity
NS OPTIMUM LIMITED 2020-06-12 30-09-2019 £26,092 Cash £1,651,116 equity
NS OPTIMUM LIMITED 2018-06-30 30-09-2017 £28,439 Cash £1,364,476 equity
Abbreviated Company Accounts - NS OPTIMUM LIMITED 2015-06-13 30-09-2014 £154,554 Cash £916,355 equity

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NS OPTIMUM HOLDINGS LIMITED WARWICK ENGLAND Active MICRO ENTITY 85600 - Educational support services
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