Menna Overview
Here’s a quick overview of NS OPTIMUM LIMITED 👀 — a Warwick based business that started in 1995.
NS OPTIMUM LIMITED
- Company statusactive
- Company No03018839
- Age31 years 5 months Incorporated 7 February 1995
- Officers4
Address
10 Plato Close, Tachbrook Park, Warwick, CV34 6YB, England
NS OPTIMUM LIMITED is an active company incorporated on 7 February 1995 and based in Warwick, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSH, Simon Eric | secretary | 01 Feb 2011 | |
| GUY, Timothy Bryce | director | Sep 1972 | 01 Apr 2002 |
| HERSH, Simon Eric | director | Aug 1963 | 01 Feb 2011 |
| RUTLEY, Andrew Gareth | director | Mar 1966 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ns Optimum Holdings Limited | 06 Apr 2016 |
Related Companies
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GUY, Timothy Bryce, HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric, RUTLEY, Andrew Gareth are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric, RUTLEY, Andrew Gareth, ROSE, Gavin Andrew Kilvington, CRABB, Melanie Frances are mutual persons.
HERSH, Simon Eric, CRABB, Melanie Frances are mutual persons.
HERSH, Simon Eric, CRABB, Melanie Frances are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
RUTLEY, Andrew Gareth, ROSE, Gavin Andrew Kilvington, ROSE, Jill Elizabeth are mutual persons.
ROSE, Gavin Andrew Kilvington are mutual persons.
ROSE, Gavin Andrew Kilvington are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
CRABB, Melanie Frances are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
WHITE RABBIT TECHNOLOGY LLP
GUY, Timothy Bryce, RUTLEY, Andrew Gareth, ROSE, Jill Elizabeth are mutual persons.
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Here’s a quick overview of NS OPTIMUM LIMITED 👀 — a Warwick based business that started in 1995.