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Optimax Imaging, Inspection And Measurement Ltd, Market Harborough

Optimax Imaging, Inspection and Measurement Ltd is a private limited company. Registered at Michael Francis House, 3 Trimbush Way, Market Harborough LE16 7XY, the aforementioned 18 years old enterprise was incorporated on 2005-09-13 and is officially classified as "technical testing and analysis" (SIC code: 71200), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140), "repair of electronic and optical equipment" (Standard Industrial Classification: 33130).
2 directors can be found in this enterprise: Paul B. (appointed on 01 February 2022), Peter C. (appointed on 26 September 2005). Moving on to the secretaries (1 in total), we can name: Helen C. (appointed on 26 September 2005).
About
Name: Optimax Imaging, Inspection And Measurement Ltd
Number: 05562754
Incorporation date: 2005-09-13
End of financial year: 31 December
 
Address: Michael Francis House
3 Trimbush Way
Market Harborough
LE16 7XY
SIC code: 71200 - Technical testing and analysis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
33130 - Repair of electronic and optical equipment
26701 - Manufacture of optical precision instruments
Company staff
People with significant control
Optimax Holdings Ltd
7 May 2020
Address Jubilee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12522907
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter C.
6 April 2016 - 7 May 2020
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Helen C.
6 April 2016 - 7 May 2020
Nature of control: significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 516,277 931,864 1,138,443 1,330,700 1,462,297 1,665,380
Fixed Assets 106,594 93,849 79,732 71,079 47,404 337,217
Intangible Fixed Assets 66,000 49,500 33,000 16,500 - -
Number Shares Allotted - 1,200 1,200 1,200 1,200 -
Shareholder Funds 469,481 755,285 1,000,156 1,088,219 1,169,514 -
Tangible Fixed Assets 40,594 44,349 46,732 54,579 47,404 -
Total Assets Less Current Liabilities 469,481 756,486 1,007,421 1,088,360 1,169,514 1,488,601

The date for Optimax Imaging, Inspection and Measurement Ltd confirmation statement filing is 2024-09-27. The most recent confirmation statement was filed on 2023-09-13. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Optimax Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32 Duncan Close, Moulton Park, NN3 6WL Northampton. Peter C. who has 1/2 or less of shares, has substantial control or influence. Helen C. who has 1/2 or less of shares, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023 | accounts 		Free Download (7 pages)

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