About

Registered Number: 05562754
Date of Incorporation: 13/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Michael Francis House, 3 Trimbush Way, Market Harborough, Leicestershire, LE16 7XY,

 

Optimax Imaging, Inspection & Measurement Ltd was registered on 13 September 2005 with its registered office in Leicestershire, it's status is listed as "Active". We do not know the number of employees at Optimax Imaging, Inspection & Measurement Ltd. This company has 2 directors listed as Clements, Helen Margaret, Clements, Peter Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Peter Charles 26 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Helen Margaret 26 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC02 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
PSC07 - N/A 21 May 2020
CS01 - N/A 23 September 2019
AA01 - Change of accounting reference date 15 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 13 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 13 October 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 13 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.