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NS OPTIMUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ns Optimum Limited. The company was founded 29 years ago and was given the registration number 03018839. The firm's registered office is in WARWICK. You can find them at Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:NS OPTIMUM LIMITED
Company Number:03018839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England, CV34 6WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Secretary01 February 2011Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director01 April 2002Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director01 February 2011Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director01 April 2002Active
Middle Barn, Pagets Lane, Bubbenhall, CV8 3BJ

Secretary23 February 1995Active
The Old Dairy, Main Street, Thurlaston, Rugby, United Kingdom, CV23 9JS

Secretary30 September 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 February 1995Active
13, Chatsworth Terrace, Darlington, DL1 5DQ

Director23 February 1995Active
7 Jenton Road, Sydenham Industrial Estate, Royal Leamington Spa, CV31 1XS

Director01 February 2011Active
7 Jenton Road, Sydenham Industrial Estate, Royal Leamington Spa, CV31 1XS

Director01 December 1996Active
The Old Dairy, Main Street Thurlaston, Rugby, CV23 9JS

Director23 February 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 February 1995Active

People with Significant Control

Ns Optimum Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7a, Jenton Road, Leamington Spa, England, CV31 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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