# Optimax Imaging, Inspection And Measurement Ltd

## Details

- **Company number:** [05562754](https://find-and-update.company-information.service.gov.uk/company/05562754)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Registered office:** MICHAEL FRANCIS HOUSE, 3 TRIMBUSH WAY, MARKET HARBOROUGH, LE16 7XY
- **Nature of business:** [26701](/sic/26701) Manufacture of optical precision instruments, [33130](/sic/33130) Repair of electronic and optical equipment, [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [71200](/sic/71200) Technical testing and analysis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Paul John | director | 1 Feb 2022 |  |
| CLEMENTS, Peter Charles | director | 26 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Optimax Imaging, Inspection And Measurement Ltd → [Optimax Holdings Ltd](/company/12522907)