OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7XY

Company number 05562754
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address MICHAEL FRANCIS HOUSE, 3 TRIMBUSH WAY, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7XY
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 33130 - Repair of electronic and optical equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 37 Chartergate, Quarry Park Close, Moulton Park Industrial Estate, Northampton NN3 6QB to Michael Francis House 3 Trimbush Way Market Harborough Leicestershire LE16 7XY on 13 May 2016. The most likely internet sites of OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD are www.optimaximaginginspectionandmeasurement.co.uk, and www.optimax-imaging-inspection-and-measurement.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and one months. Optimax Imaging Inspection and Measurement Ltd is a Private Limited Company. The company registration number is 05562754. Optimax Imaging Inspection and Measurement Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Optimax Imaging Inspection and Measurement Ltd is Michael Francis House 3 Trimbush Way Market Harborough Leicestershire England Le16 7xy. The company`s financial liabilities are £1151.38k. It is £29.27k against last year. And the total assets are £1665.38k, which is £203.08k against last year. CLEMENTS, Helen Margaret is a Secretary of the company. CLEMENTS, Peter Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of optical precision instruments".


optimax imaging, inspection and measurement Key Finiance

LIABILITIES £1151.38k
+2%
CASH n/a
TOTAL ASSETS £1665.38k
+13%
All Financial Figures

Current Directors

Secretary
CLEMENTS, Helen Margaret
Appointed Date: 26 September 2005
Director
CLEMENTS, Peter Charles
Appointed Date: 26 September 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Peter Charles Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Clements
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Registered office address changed from 37 Chartergate, Quarry Park Close, Moulton Park Industrial Estate, Northampton NN3 6QB to Michael Francis House 3 Trimbush Way Market Harborough Leicestershire LE16 7XY on 13 May 2016
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,200
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
Ad 26/09/05--------- £ si 1199@1=1199 £ ic 1/1200
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation

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