OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD

Company number 05562754

1 active person with significant control / 0 active statements

Optimax Holdings Ltd (Active)

• Correspondence address: Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL
• Notified on: 7 May 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12522907
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Charles Clements (Ceased)

• Correspondence address: Michael Francis House, 3 Trimbush Way, Market Harborough, Leicestershire, England, LE16 7XY
• Notified on: 6 April 2016
• Ceased on: 7 May 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Helen Margaret Clements (Ceased)

• Correspondence address: Michael Francis House, 3 Trimbush Way, Market Harborough, Leicestershire, England, LE16 7XY
• Notified on: 6 April 2016
• Ceased on: 7 May 2020
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control