Optasense Limited. net worth, address, company information. Free

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Optasense Limited (reg no 06508676) is a private limited company established on 2008-02-19. The enterprise has its registered office at Cody Technology Park, Ively Road, Farnborough GU14 0LX. Optasense Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Optasense Limited
Number	06508676
Date of Incorporation:	2008-02-19
End of financial year:	31 December
Address:	Cody Technology Park, Ively Road, Farnborough, GU14 0LX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Thomas O. (in the company from 06 October 2023), Christian R. (appointment date: 30 March 2022), Scott G. (appointed on 03 December 2020). The Companies House reports 1 person of significant control - Optasense Holdings Limited, a company which can be found at Second Floor, Suite 1, Meadow Business Park, GU179AB Camberley, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Optasense Holdings Limited

6 April 2016

Address	Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, GU179AB, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Register Of Companies In England And Wales
Registration number	7450122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 6th December 2023. New Address: Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB. Previous address: Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX filed on: 6th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 6th December 2023. New Address: Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB. Previous address: Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX filed on: 6th, December 2023 \| address	Free Download (1 page)
(TM01) 16th October 2023 - the day director's appointment was terminated filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)
(TM01) 20th September 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th October 2023 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2023 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) 11th August 2023 - the day director's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 9th, May 2022 \| address	Free Download (1 page)
(TM01) 30th March 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 10th, March 2022 \| accounts	Free Download (119 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 3rd December 2020 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd December 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(TM02) 3rd December 2020 - the day secretary's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(TM01) 3rd December 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(CH01) On 7th May 2020 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 24th, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (20 pages)
(CH01) On 26th September 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (19 pages)
(TM01) 20th July 2016 - the day director's appointment was terminated filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 1st October 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th February 2014: 6200001.00 GBP capital
(MISC) Section 519 filed on: 30th, December 2013 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 27th, December 2013 \| miscellaneous	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 6th February 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 11th April 2012: 6200001.00 GBP filed on: 11th, April 2012 \| capital	Free Download (3 pages)
(TM01) 30th March 2012 - the day director's appointment was terminated filed on: 30th, March 2012 \| officers	Free Download (1 page)
(CH01) On 6th February 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 6th February 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th February 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 6th February 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(CH03) On 6th February 2012 secretary's details were changed filed on: 6th, February 2012 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, December 2011 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 7th, December 2011 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 7th April 2011 filed on: 7th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(TM02) 24th January 2011 - the day secretary's appointment was terminated filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2009 \| resolution	Free Download (26 pages)
(363a) Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 18th August 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(288b) On 25th March 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 25th March 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (3 pages)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (17 pages)

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