OPTASENSE LIMITED

Active - Accounts Filed

General Information

NAME
OPTASENSE LIMITED

COMPANY NUMBER
06508676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
19/02/2008 (16 years and 10 months old)

WEBSITE
http://qinetiq.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 3, SECOND FLOOR, SUITE 1, CAMBERLEY
SURREY
GU179AB

Telephone: 01252392000
TPS: No

TRADING ADDRESSES

Building 3
Second Floor, Suite 1
Camberley
Surrey GU179AB
GU179AB

Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX

Telephone: 392000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£905k

59.12%

NET WORTH

£16.6M

0.11%

TOTAL LIABILITIES

£5.7M

4.18%

NET ASSETS

£18M

5.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTASENSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPTASENSE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Scott Allen Graeff (927737805) has left the board
Date: 06/08/2024	Event: New Board Member John Charles Roiko (932574143) Appointed
Date: 27/05/2024	Event: James Pollard (920143958) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTASENSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£905k

59.12%

NET WORTH

£16.6M

0.11%

TOTAL LIABILITIES

£5.7M

4.18%

NET ASSETS

£18M

5.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTASENSE HOLDINGS LTD	Owned: 100.00 %	Shares: 6,200,001	Price per share: £1.00	Total Value: £6,200,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Kurt Oldemeyer 06/10/2023 - Present (1 years and 2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Charles Roiko 23/07/2024 - Present (5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lynton David Boardman 19/02/2008 - Present (16 years and 10 months) Born in Jan 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 93	View Report
Douglas Russell Webb 19/02/2008 - Present (16 years and 10 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 36	View Report
Magnus Evelyn McEwen-King 04/03/2008 - Present (16 years and 9 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QINETIQ GROUP PLC	Active - Accounts Filed	View Report
QINETIQ GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
METRIX UK LIMITED	In Liquidation	View Report
QINETIQ HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMMERCE DECISIONS LIMITED	Active - Accounts Filed	View Report
CUESIM LIMITED	In Liquidation	View Report
GYLDAN 11 LIMITED	Company is dissolved	View Report
BJ TRUSTEE LIMITED	Company is dissolved	View Report
LEADING TECHNOLOGY LIMITED	Company is dissolved	View Report
INZPIRE GROUP LIMITED	In Liquidation	View Report
INZPIRE HOLDINGS LIMITED	In Liquidation	View Report
INZPIRE LIMITED	Active - Accounts Filed	View Report
NAIMURI LIMITED	Active - Accounts Filed	View Report
QINETIQ TRAINING AND SIMULATION LIMITED	Active - Accounts Filed	View Report
OPTASENSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPTASENSE LIMITED	Active - Accounts Filed	View Report
PRECIS (2187) LIMITED	In Liquidation	View Report
PRECIS (2188) LIMITED	Company is dissolved	View Report
QINETIQ LIMITED	Active - Accounts Filed	View Report
GRAPHICS RESEARCH CORPORATION LIMITED	Company is dissolved	View Report
QINETIC LIMITED	Non-Trading	View Report
QINETIQ ESTATES LIMITED	Non-Trading	View Report
QINETIQ TARGET SERVICES LIMITED	Active - Accounts Filed	View Report
QINETIQ OVERSEAS TRADING LIMITED	Active - Accounts Filed	View Report
QINETIQ PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
QINETIQ TARGET SYSTEMS LIMITED	Active - Accounts Filed	View Report
QINETIQ TRAINING AND SIMULATION LIMITED	Active - Accounts Filed	View Report
SENSOPTICS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Scott Allen Graeff (927737805) has left the board
Date: 06/08/2024	Event: New Board Member John Charles Roiko (932574143) Appointed
Date: 27/05/2024	Event: James Pollard (920143958) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: Eugene Joseph Nestro (927729495) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Neil Taylor (931237855) has left the board
Date: 11/10/2023	Event: New Board Member Thomas Kurt Oldemeyer (931448618) Appointed
Date: 16/08/2023	Event: New Board Member Neil Taylor (931237855) Appointed
Date: 15/08/2023	Event: Kathryn Margaret Robinson (915772119) has left the board
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Magnus Evelyn McEwen-King (912895866) has left the board
Date: 15/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Christopher John Kelley (918873047) has left the board
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 28/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member James Pollard (920143958) Appointed
Date: 18/02/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 24/06/2014	Event: New Board Member Christopher John Kelley (918873047) Appointed
Date: 19/02/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Annual Return filed
Date: 29/12/2012	Event: New Accounts filed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Scott Allen Graeff (927737805) Appointed
Date: 19/01/1970	Event: New Board Member Eugene Joseph Nestro (927729495) Appointed
Date: 19/01/1970	Event: New Board Member Scott Allen Graeff (927737832) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Eugene Joseph Nestro (927729577) Appointed

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OPTASENSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£905k

£16.6M

£5.7M

£18M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£905k

£16.6M

£5.7M

£18M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™