OPTASENSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTASENSE HOLDINGS LIMITED
COMPANY NUMBER
07450122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2010
(13 years and 11 months old)
WEBSITE
https://www.optasense.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU179AB
Telephone: 01252392000
TPS: No
Building 3
Second Floor, Suite 1
Camberley
Surrey GU179AB
GU179AB
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 392000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTASENSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTASENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Scott Allen Graeff (927737805) has left the board |
| 06/08/2024 | New Board Member John Charles Roiko (932574143) Appointed |
| 27/05/2024 | James Pollard (920143958) has left the board |
Credit Risk Overview
Want to learn more about OPTASENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTASENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTASENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2010 - Present (13 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/11/2010 - Present (13 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
24/11/2010 - 14/01/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Scott Allen Graeff (927737805) has left the board |
| 06/08/2024 | New Board Member John Charles Roiko (932574143) Appointed |
| 27/05/2024 | James Pollard (920143958) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | Eugene Joseph Nestro (927729495) has left the board |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | Neil Taylor (931237855) has left the board |
| 11/10/2023 | New Board Member Thomas Kurt Oldemeyer (931448618) Appointed |
| 16/08/2023 | New Board Member Neil Taylor (931237855) Appointed |
| 15/08/2023 | Kathryn Margaret Robinson (915772119) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/04/2017 | New Board Member James Pollard (920143958) Appointed |
| 24/04/2017 | Magnus Evelyn McEwen-King (912895866) has left the board |
| 15/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 07/01/2015 | Leo Martin Quinn (909684572) has left the board |
| 30/12/2014 | New Accounts filed |
| 24/06/2014 | New Board Member Leo Martin Quinn (909684572) Appointed |
| 19/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Scott Allen Graeff (927737805) Appointed |
| 19/01/1970 | New Board Member Eugene Joseph Nestro (927729495) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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