NS OPTIMUM LIMITED

Overview

Company Name	NS OPTIMUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03018839
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NS OPTIMUM LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is NS OPTIMUM LIMITED located?

Registered Office Address	10 Plato Close Tachbrook Park CV34 6YB Warwick England
Undeliverable Registered Office Address	No

What were the previous names of NS OPTIMUM LIMITED?

Previous Company Names
Company Name	From	Until
PORTBIST LIMITED	Feb 07, 1995	Feb 07, 1995

What are the latest accounts for NS OPTIMUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NS OPTIMUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for NS OPTIMUM LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Registered office address changed from Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6WE England to 10 Plato Close Tachbrook Park Warwick CV34 6YB on Sep 24, 2025	1 pages	AD01

Feb 18, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Jun 25, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Director's details changed for Mr Simon Eric Hersh on Feb 11, 2021	2 pages	CH01

Jun 11, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

May 28, 2020	Registered office address changed from Number 10 Plato Close Tachbrook Park Warwick CV34 6WE England to Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6WE on May 28, 2020	1 pages	AD01

May 28, 2020	Registered office address changed from 7 Jenton Road Sydenham Industrial Estate Royal Leamington Spa Warwickshire CV31 1XS to Number 10 Plato Close Tachbrook Park Warwick CV34 6WE on May 28, 2020	1 pages	AD01

May 01, 2020	Registration of charge 030188390009, created on Apr 29, 2020	41 pages	MR01

Feb 08, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Mar 13, 2019	Registration of charge 030188390008, created on Feb 28, 2019	50 pages	MR01

Mar 01, 2019	Registration of charge 030188390007, created on Feb 28, 2019	50 pages	MR01

Feb 11, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Feb 11, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Jul 06, 2017	Accounts for a small company made up to Sep 30, 2016	20 pages	AA

View All Filings

Who are the officers of NS OPTIMUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERSH, Simon Eric Plato Close Tachbrook Park CV34 6YB Warwick 10 England	Feb 01, 2011		Secretary	Plato Close Tachbrook Park CV34 6YB Warwick 10 England				157383060001
GUY, Timothy Bryce Plato Close Tachbrook Park CV34 6YB Warwick 10 England	Apr 01, 2002		Director	Plato Close Tachbrook Park CV34 6YB Warwick 10 England	United Kingdom	British	1972-9	84718350001
HERSH, Simon Eric Plato Close Tachbrook Park CV34 6YB Warwick 10 England	Feb 01, 2011		Director	Plato Close Tachbrook Park CV34 6YB Warwick 10 England	England	British	1963-8	99059280003
RUTLEY, Andrew Gareth Plato Close Tachbrook Park CV34 6YB Warwick 10 England	Apr 01, 2002		Director	Plato Close Tachbrook Park CV34 6YB Warwick 10 England	England	British	1966-3	87627670001
CORNER, Lisa Jane Middle Barn Pagets Lane CV8 3BJ Bubbenhall Warwickshire	Feb 23, 1995	Sep 30, 2002	Secretary	Middle Barn Pagets Lane CV8 3BJ Bubbenhall Warwickshire		British		42282780002
ROSE, Gavin Andrew Kilvington Main Street Thurlaston CV23 9JS Rugby The Old Dairy Warwickshire United Kingdom	Sep 30, 2002	Feb 05, 2010	Secretary	Main Street Thurlaston CV23 9JS Rugby The Old Dairy Warwickshire United Kingdom		British		138537620001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 07, 1995	Feb 23, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CORNER, Lisa Jane 13 Chatsworth Terrace DL1 5DQ Darlington County Durham	Feb 23, 1995	Dec 01, 1996	Director	13 Chatsworth Terrace DL1 5DQ Darlington County Durham		British	1969-3	42282780001
CRABB, Melanie Frances 7 Jenton Road Sydenham Industrial Estate CV31 1XS Royal Leamington Spa Warwickshire	Feb 01, 2011	Mar 31, 2013	Director	7 Jenton Road Sydenham Industrial Estate CV31 1XS Royal Leamington Spa Warwickshire	England	British	1963-10	115885800001
ROSE, Gavin Andrew Kilvington 7 Jenton Road Sydenham Industrial Estate CV31 1XS Royal Leamington Spa Warwickshire	Dec 01, 1996	Jan 17, 2011	Director	7 Jenton Road Sydenham Industrial Estate CV31 1XS Royal Leamington Spa Warwickshire	England	British	1963-6	138537620001
ROSE, Jill Elizabeth The Old Dairy Main Street Thurlaston CV23 9JS Rugby Warwickshire	Feb 23, 1995	May 18, 2005	Director	The Old Dairy Main Street Thurlaston CV23 9JS Rugby Warwickshire	United Kingdom	British	1965-1	92727710001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 07, 1995	Feb 23, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NS OPTIMUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ns Optimum Holdings Limited

Apr 06, 2016

Jenton Road

CV31 1XS Leamington Spa

England

Legal Form	Limited Company
Legal Authority	Company Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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