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Optimum Fire And Security Limited (No: 12730238)

Address: UNIT 11 AVRO BUSINESS PARK FIRST AVENUE, DONCASTER SHEFFIELD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3RH, UNITED KINGDOM

Status: Active

Incorporated: 07-Sep-2020

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 80200 - Security systems service activities

Current Director: NICHOLAS DAVID JONES ( DOB: Dec-1981   From: Jul-2020  )

Current Director: SAM MATTHEW PLUMBE ( DOB: May-1986   From: Jul-2020  )

Current Director: PAUL STUART SUTHERLAND ( DOB: Feb-1972   From: Jul-2020  )

Current Director: PAUL STUART SUTHERLAND ( DOB: Feb-1972   From: Jul-2020  )

Persons of Significant Control:

Nhn Holdings Limited, Charity Farm 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-09, Ceased: 2021-06-30)

Mr Paul Stuart Sutherland, Unit 10 Avro Business Park Doncaster Sheffield Airport, First Avenue, Doncaster, DN9 3RH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-30, Ceased: 2023-03-31)

Mrs Natalie Elizabeth Ann Sutherland, Unit 10 Avro Business Park Doncaster Sheffield Airport, First Avenue, Doncaster, DN9 3RH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-30, Ceased: 2023-03-31)

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