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 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
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 |
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 |