NS OPTIMUM LIMITED

Company summary

Company number: 03018839
Status: ACTIVE
Incorporated / age: 7 February 199531 years
Registered office: 10 Plato Close, Tachbrook Park, Warwick, CV34 6YB, England
Accounts due: 30 June 2027
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Plato Close, Tachbrook Park, Warwick, CV34 6YB, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
PORTBIST LIMITED

Officer details

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

HERSH, Simon Eric ACTIVE
Role: Secretary
Appointed on: 01 Feb 2011
Address: 10, Plato Close, Tachbrook Park, Warwick, CV34 6YB, England

GUY, Timothy Bryce ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 10, Plato Close, Tachbrook Park, Warwick, CV34 6YB, England

HERSH, Simon Eric ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: August 1963
Address: 10, Plato Close, Tachbrook Park, Warwick, CV34 6YB, England

RUTLEY, Andrew Gareth ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: England
Date of birth: March 1966
Address: 10, Plato Close, Tachbrook Park, Warwick, CV34 6YB, England

CORNER, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 30 Sep 2002
Address: Middle Barn, Pagets Lane, Bubbenhall, Warwickshire, CV8 3BJ

ROSE, Gavin Andrew Kilvington RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 05 Feb 2010
Address: The Old Dairy, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1995
Resigned on: 23 Feb 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CORNER, Lisa Jane RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 01 Dec 1996
Date of birth: March 1969
Address: 13, Chatsworth Terrace, Darlington, County Durham, DL1 5DQ

CRABB, Melanie Frances RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1963
Address: 7 Jenton Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1XS

ROSE, Gavin Andrew Kilvington RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: June 1963
Address: 7 Jenton Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1XS

ROSE, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 18 May 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Old Dairy, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1995
Resigned on: 23 Feb 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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