Optimax Imaging, Inspection and Measurement Ltd

Active05562754 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Manufacture of optical precision instruments (26701)
Repair of electronic and optical equipment (33130)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Technical testing and analysis (71200)
Directors
Peter Charles Clements
Accounts type
Total exemption full
Region
East Midlands
Address
Michael Francis House
3 Trimbush Way
Market Harborough
LE16 7XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born June 1974 (52)
Clements, Helen Margaret
Secretary · Appointed 26 September 2005
British
Clements, Peter Charles
Director · Appointed 26 September 2005
British
Born May 1967 (59)
Officer history (2 former)
1 February 2022
Appointed Barnett, Paul John as Director
26 September 2005
Appointed Clements, Helen Margaret as Secretary
26 September 2005
Appointed Clements, Peter Charles as Director
14 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12522907
Former controllers (2)
7 May 2020
Ceased Peter Charles Clements — Owns 25–50% of shares
7 May 2020
Ceased Helen Margaret Clements — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates13 September 2025
4 October 2024Total exemption full accounts31 December 2023
18 September 2024Confirmation statement with no updates13 September 2024
10 October 2023Total exemption full accounts31 December 2022
Show all recent filings

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