OpenCompanies

Optimax Imaging, Inspection And Measurement Ltd

Company number
05562754
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Manufacture of optical precision instruments
Repair of electronic and optical equipment
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Technical testing and analysis

Registered office

Michael Francis House
3 Trimbush Way
Market Harborough
LE16 7XY

Officers

NameRoleAppointedResigned
BARNETT, Paul John Director 1 Feb 2022
CLEMENTS, Peter Charles Director 26 Sep 2005

Control

NameNature of controlNotifiedCeased
Optimax Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020
Mrs Helen Margaret Clements Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 7 May 2020
Mr Peter Charles Clements Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 7 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £894,687 11
30 Sep 2015 £1,169,514 £1,064,410 -
30 Sep 2014 £1,088,219 £613,230 -
30 Sep 2013 £1,000,156 £770,548 -
30 Sep 2012 £755,285 £598,995 -
30 Sep 2011 £469,481 £221,506 -
30 Sep 2010 £402,855 £180,814 -
30 Sep 2009 £314,707 £355,048 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Optimax Imaging, Inspection And Measurement Ltd → Optimax Holdings Ltd

Data