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OPTIMUM IMAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Imaging Limited. The company was founded 11 years ago and was given the registration number 08383738. The firm's registered office is in SALFORD. You can find them at Maxwell Building 6th Floor, University Of Salford, Salford, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:OPTIMUM IMAGING LIMITED
Company Number:08383738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Maxwell Building 6th Floor, University Of Salford, Salford, England, M5 4WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Legal And Compliance Services, University Of, Salford, 5th Floor, Maxwell Building, The Crescent, Salford, M5 4WT

Secretary08 November 2013Active
Faraday House, University Of Salford, The Crescent, Salford, England, M5 4WT

Director08 November 2013Active
Faraday House, University Of Salford, The Crescent, Salford, United Kingdom, M5 4WT

Director11 July 2013Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director31 January 2013Active
41, Walsingham Road, Enfield, England, EN2 6EY

Director31 January 2013Active

People with Significant Control

Dr Tiehan Shen
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:24, Farrar Lane, Leeds, England, LS16 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
University Of Salford Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Legal Services, 6th Floor, Maxwell Building, Crescent, Salford, England, M5 4WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spark Impact Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change registered office address company with date old address new address.

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2022-01-22Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-10-10Capital

Capital allotment shares.

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2017-09-27Resolution

Resolution.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Resolution

Resolution.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

Change registered office address company with date old address new address.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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