Optimum Fire And Security Limited
- Company number
- 12730238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2020
- Nature of business
- Security systems service activities
- Corporate group
- NPS Mechanical Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Paul Stuart | Director | 9 Jul 2020 | |
| PLUMBE, Sam Matthew | Director | 9 Jul 2020 | |
| JONES, Nicholas David | Director | 9 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nhn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2020 | 30 Jun 2021 |
| Mr Paul Stuart Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2021 | 31 Mar 2023 |
| Mrs Natalie Elizabeth Ann Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2021 | 31 Mar 2023 |
| Nps Mechanical Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
Optimum Fire And Security Limited → NPS Mechanical Limited
Directors’ other companies
- SUTHERLAND, Paul Stuart - Director at NHN Holdings Limited
- SUTHERLAND, Paul Stuart - Director at NPS Mechanical Limited