OPTIMUM FIRE AND SECURITY LIMITED
UNIT 11 AVRO BUSINESS PARK FIRST AVENUE, DONCASTER SHEFFIELD AIRPORT, DONCASTER DN9 3RH- Active
- Private Limited Company
- Company No. 12730238
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM FIRE AND SECURITY LIMITED was incorporated on Thursday, July 9, 2020 as a Private Limited Company with registered address in DONCASTER. OPTIMUM FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | OPTIMUM FIRE AND SECURITY LIMITED |
|---|---|
| Company number | 12730238 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 AVRO BUSINESS PARK FIRST AVENUE DONCASTER SHEFFIELD AIRPORT DONCASTER DN9 3RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nps Mechanical Limited First Avenue, Finningley, DN9 3RH |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Natalie Elizabeth Ann Sutherland Nationality: British |
Dates: Wednesday, June 30, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stuart Sutherland Nationality: British |
Dates: Wednesday, June 30, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nhn Holdings Limited 10 Bar Road North, Beckingham, DN10 4NN |
Dates: Thursday, July 9, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM FIRE AND SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM FIRE AND SECURITY LIMITED | 09 Jul 2020 |