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Optimax Imaging, Inspection And Measurement Ltd

05562754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Michael Francis House, 3 Trimbush Way, Market Harborough, LE16 7XY
Incorporated 13/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

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

Officers

Mr Peter Charles Clements

director · Since 26/09/2005

SALE OF OPTICAL EQUIP

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Helen Margaret Clements

secretary · Since 26/09/2005

BRITISH

Mr Paul John Barnett

director · Since 01/02/2022

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Peter Charles Clements

director · Since 26/09/2005

British · United Kingdom · Age 59

Helen Margaret Clements

secretary · Since 26/09/2005

British

Paul John Barnett

director · Since 01/02/2022

British · England · Age 52

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/09/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/09/2005

Persons with Significant Control

Optimax Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Jubilee House, 32 Duncan Close, Northampton, NN3 6WL

Reg: 12522907 · Companies House · Limited Company

Notified 07/05/2020

Former PSCs

Mr Peter Charles Clements

Ceased 07/05/2020

Mrs Helen Margaret Clements

Ceased 07/05/2020

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Michael Francis House
2026-08-21

MICHAEL FRANCIS HOUSE

post town → Market Harborough
2026-08-21

MARKET HARBOROUGH

officer appointed → CLEMENTS, Helen Margaret
2026-08-21
officer appointed → BARNETT, Paul John
2026-08-21
officer appointed → CLEMENTS, Peter Charles
2026-08-21