OPTIMUM IMAGING LIMITED
SALFORD

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Company number 08383738
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address C/O LEGAL SERVICES, MAXWELL BUILDING 6TH FLOOR, UNIVERSITY OF SALFORD, SALFORD, ENGLAND, M5 4WT
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OPTIMUM IMAGING LIMITED are www.optimumimaging.co.uk, and www.optimum-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Belle Vue Rail Station is 4 miles; to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 4.9 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Imaging Limited is a Private Limited Company. The company registration number is 08383738. Optimum Imaging Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Optimum Imaging Limited is C O Legal Services Maxwell Building 6th Floor University of Salford Salford England M5 4wt. The company`s financial liabilities are £27.85k. It is £24.85k against last year. The cash in hand is £47.69k. It is £-54.78k against last year. And the total assets are £105.2k, which is £105.2k against last year. HARTLEY, Andrew is a Secretary of the company. PURDIE, Malcolm Robert is a Director of the company. SHEN, Tiehan, Dr is a Director of the company. Director WING, Clifford Donald has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Manufacture of optical precision instruments".


optimum imaging Key Finiance

LIABILITIES £27.85k
+827%
CASH £47.69k
-54%
TOTAL ASSETS £105.2k
All Financial Figures

Current Directors

Secretary
HARTLEY, Andrew
Appointed Date: 08 November 2013
Director
PURDIE, Malcolm Robert
Appointed Date: 11 July 2013
57 years old
Director
SHEN, Tiehan, Dr
Appointed Date: 08 November 2013
65 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 18 July 2013
Appointed Date: 31 January 2013
65 years old
Director
WING, Clifford Donald
Resigned: 31 January 2013
Appointed Date: 31 January 2013
65 years old

Persons With Significant Control

Dr Tiehan Shen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Of Salford Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spark Impact Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPTIMUM IMAGING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 104
01 Feb 2016
Registered office address changed from C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2nd Floor the Crescent Salford M5 4WT to C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT on 1 February 2016
...
... and 11 more events
21 Aug 2013
Director's details changed for Malcolm Robert Purdle on 15 August 2013
18 Jul 2013
Appointment of Malcolm Robert Purdle as a director
19 Jun 2013
Appointment of Mr Clifford Donald Wing as a director
08 Feb 2013
Termination of appointment of Clifford Wing as a director
31 Jan 2013
Incorporation

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