Optimum Fire And Security Limited is a private limited company situated at Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster DN9 3RH. Incorporated on 2020-07-09, this 3-year-old company is run by 3 directors.
Director Paul S., appointed on 09 July 2020. Director Nicholas J., appointed on 09 July 2020. Director Sam P., appointed on 09 July 2020.
The company is officially categorised as "security systems service activities" (SIC code: 80200).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 11 Avro Business Park First Avenue |
| Office Address2 | Doncaster Sheffield Airport |
| Town | Doncaster |
| Post code | DN9 3RH |
| Country of origin | United Kingdom |
| Registration Number | 12730238 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Nps Mechanical Limited from Doncaster, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Natalie S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nps Mechanical Limited
Unit 11 Avro Business Park First Avenue, Finningley, Doncaster, DN9 3RH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14017830 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Paul S.
| Notified on | 30 June 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie S.
| Notified on | 30 June 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nhn Holdings Limited
Charity Farm 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09718441 |
| Notified on | 9 July 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 29th, January 2024 |
accounts | Free Download (4 pages) |
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