Menna Overview
Here’s a quick overview of OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD 👀 — a Market Harborough, Leicestershire based business that started in 2005.
OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD
- Company statusactive
- Company No05562754
- Age20 years 10 months Incorporated 13 September 2005
- Officers3
Address
Michael Francis House, 3 Trimbush Way, Market Harborough, Leicestershire, LE16 7XY, England
OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD is an active company incorporated on 13 September 2005 and based in Market Harborough, Leicestershire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Helen Margaret | secretary | 26 Sept 2005 | |
| BARNETT, Paul John | director | Jun 1974 | 01 Feb 2022 |
| CLEMENTS, Peter Charles | director | May 1967 | 26 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimax Holdings Ltd | 07 May 2020 | |
| Mr Peter Charles Clements | May 1967 | 06 Apr 2016 |
| Mrs Helen Margaret Clements | Mar 1966 | 06 Apr 2016 |
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BARNETT, Paul John are mutual persons.
BARNETT, Paul John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
OPTIMAX HOLDINGS LTD
CLEMENTS, Peter Charles are mutual persons.
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Here’s a quick overview of OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD 👀 — a Market Harborough, Leicestershire based business that started in 2005.