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OPTASENSE LIMITED

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

This company is commonly known as Optasense Limited. The company was founded 16 years ago and was given the registration number 06508676. The firm's registered office is in FARNBOROUGH. You can find them at Cody Technology Park, Ively Road, Farnborough, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTASENSE LIMITED
Company Number:06508676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
#200, 301 1st Street, Roanoke, United States,

Director03 December 2020Active
Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, United Kingdom, GU179AB

Director06 October 2023Active
A8 Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX

Director30 March 2022Active
Cherwell, Forest Drive, Kingswood, KT20 6LU

Secretary19 February 2008Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Secretary14 January 2011Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director06 August 2008Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director10 June 2014Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director04 March 2008Active
#200, 301 1st Street Sw, Roanoke, United States,

Director03 December 2020Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director01 October 2015Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director01 December 2010Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director16 September 2010Active
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX

Director11 August 2023Active
Blackberry Barn, 4 Lidcote, Dunton, MK18 3RY

Director19 February 2008Active

People with Significant Control

Optasense Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 3, Second Floor, Suite 1, Camberley, United Kingdom, GU17 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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