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Home > England & Wales Companies > OPTIMUM IMAGING LIMITED
Company Information for

OPTIMUM IMAGING LIMITED

24 FARRAR LANE, LEEDS, LS16 7AA,
Company Registration Number
08383738
Private Limited Company
Active

Company Overview

About Optimum Imaging Ltd
OPTIMUM IMAGING LIMITED was founded on 2013-01-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Optimum Imaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMUM IMAGING LIMITED
 
Legal Registered Office
24 FARRAR LANE
LEEDS
LS16 7AA
Other companies in M5
 
Filing Information
Company Number 08383738
Company ID Number 08383738
Date formed 2013-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB198052483  
Last Datalog update: 2026-05-05 07:31:40
Primary Source:Companies House
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Companies with same name OPTIMUM IMAGING LIMITED
The following companies were found which have the same name as OPTIMUM IMAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM IMAGING LLC. 2740 SW 97 AVENUE MIAMI FL 33165 Inactive Company formed on the 2010-09-30
OPTIMUM IMAGING DIAGNOSTICS, CORP. 9301 SW 92 AVENUE #A320 MIAMI FL 33176 Inactive Company formed on the 2005-08-05
OPTIMUM IMAGING, INC. 9824 SW 133RD CT MIAMI FL 33186 Inactive Company formed on the 2006-04-10
OPTIMUM IMAGING DIAGNOSTICS, LLC 8306 MILLS DRIVE, NUMBER 523 MIAMI FL 33183 Inactive Company formed on the 2004-10-20
OPTIMUM IMAGING TECHNOLOGIES LLC 8701 SHOAL CREEK BLVD STE 401 AUSTIN TX 78757 Active Company formed on the 2009-11-20
OPTIMUM IMAGING DIAGNOSTICS LLC Delaware Unknown
OPTIMUM IMAGING LLC Georgia Unknown
OPTIMUM IMAGING LLC Michigan UNKNOWN
OPTIMUM IMAGING L.L.C Georgia Unknown
OPTIMUM IMAGING SERVICES LLC Georgia Unknown

Company Officers of OPTIMUM IMAGING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARTLEY
Company Secretary 2013-11-08
MALCOLM ROBERT PURDIE
Director 2013-07-11
TIEHAN SHEN
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2013-01-31 2013-07-18
CLIFFORD DONALD WING
Director 2013-01-31 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ROBERT PURDIE SALFORD PROFESSIONAL DEVELOPMENT LIMITED Director 2015-05-19 CURRENT 2012-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-10CONFIRMATION STATEMENT MADE ON 31/01/26, WITH NO UPDATES
2025-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM C/O Legal and Compliance Services, University of Salford, 5th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT
2025-02-10Termination of appointment of Andrew Hartley on 2024-01-31
2025-02-10Director's details changed for Dr Tiehan Shen on 2025-01-31
2025-02-10CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT England
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT PURDIE
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 105
2017-10-10SH0114/09/17 STATEMENT OF CAPITAL GBP 105
2017-09-27RES01ADOPT ARTICLES 06/09/2017
2017-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-01RES12Resolution of varying share rights or name
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2nd Floor the Crescent Salford M5 4WT
2015-07-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT England
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 3 Acton Square Salford M5 4WT
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MR TIEHAN SHEN
2013-11-14AP03Appointment of Andrew Hartley as company secretary
2013-11-14RES01ADOPT ARTICLES 08/11/2013
2013-11-14RES13Resolutions passed:
  • Section 551 and section 175 08/11/2013
  • Resolution of Memorandum and/or Articles of Association
2013-11-14SH0108/11/13 STATEMENT OF CAPITAL GBP 104.00
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-08-21CH01Director's details changed for Malcolm Robert Purdle on 2013-08-15
2013-07-18AP01DIRECTOR APPOINTED MALCOLM ROBERT PURDLE
2013-06-19AP01DIRECTOR APPOINTED MR CLIFFORD DONALD WING
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to OPTIMUM IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM IMAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM IMAGING LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM IMAGING LIMITED
Trademarks
We have not found any records of OPTIMUM IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM IMAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as OPTIMUM IMAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM IMAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM IMAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUM IMAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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