# Optimum Fire And Security Limited

## Details

- **Company number:** [12730238](https://find-and-update.company-information.service.gov.uk/company/12730238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2020
- **Registered office:** UNIT 11 AVRO BUSINESS PARK FIRST AVENUE, DONCASTER SHEFFIELD AIRPORT, DONCASTER, DN9 3RH
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [NPS Mechanical Limited](/group/42844) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Paul Stuart | director | 9 Jul 2020 |  |
| JONES, Nicholas David | director | 9 Jul 2020 |  |
| PLUMBE, Sam Matthew | director | 9 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nps Mechanical Limited | ownership-of-shares-75-to-100-percent | 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 |
| Mr Paul Stuart Sutherland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2021 | 31 Mar 2023 |
| Nhn Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jul 2020 | 30 Jun 2021 |




## Owned by

Optimum Fire And Security Limited → [NPS Mechanical Limited](/company/14017830)




## Directors' other companies

- [SUTHERLAND, Paul Stuart](/person/7031146) - director at [NHN Holdings Limited](/company/09718441)
- [SUTHERLAND, Paul Stuart](/person/7031146) - director at [NPS Mechanical Limited](/company/14017830)