Menna Overview
Here’s a quick overview of OPTASENSE HOLDINGS LIMITED 👀 — a Camberley, Surrey based business that started in 2010.
OPTASENSE HOLDINGS LIMITED
- Company statusactive
- Company No07450122
- Age15 years 8 months Incorporated 24 November 2010
- Officers2
Address
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, GU17 9AB, United Kingdom
OPTASENSE HOLDINGS LIMITED is an active company incorporated on 24 November 2010 and based in Camberley, Surrey, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Move Registers To Sail Company With New Address
4 Years Ago on 09 May 2022
Change Sail Address Company With New Address
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILCISIN, Kevin | director | Jan 1965 | 01 Oct 2025 |
| PHELAN, William | director | May 1970 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luna Innovations Incorporated | 03 Dec 2020 | |
| Qinetiq Holdings Limited | 22 Nov 2018 | |
| Qinetiq Overseas Holdings (2) Limited | 06 Apr 2016 |
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Here’s a quick overview of OPTASENSE HOLDINGS LIMITED 👀 — a Camberley, Surrey based business that started in 2010.