Company information:
Optasense Limited (No: 06508676)
Address: BUILDING 3 SECOND FLOOR, SUITE 1, MEADOW BUSINESS PARK, CAMBERLEY, SURREY, GU17 9AB, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: THOMAS KURT OLDEMEYER ( DOB: Feb-1965 From: Oct-2023 )
Current Director: JAMES POLLARD ( DOB: Dec-1966 From: Oct-2015 )
Current Director: CHRISTIAN JOHN ROBINSON ( DOB: Sep-1976 From: Mar-2022 )
Current Director: THOMAS NEVILLE WALTON SALKELD ( DOB: Oct-1962 From: Sep-2010 )
Current Secretary: JON MESSENT ( From: Jan-2011 )
Resigned Director: MELVYN RICHARD BROOKS ( From: Aug-2008 To: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN KELLEY ( From: Jun-2014 To: Jul-2016 )
Resigned Director: MAGNUS EVELYN MCEWEN-KING ( DOB: Jun-1972 From: Mar-2008 To: Mar-2017 )
Resigned Director: EUGENE JOSEPH NESTRO ( DOB: Jun-1965 From: Dec-2020 To: Oct-2023 )
Resigned Director: JAMES POLLARD ( DOB: Dec-1966 From: Oct-2015 To: Mar-2022 )
Resigned Director: KATHRYN MARGARET ROBINSON ( DOB: Nov-1954 From: Dec-2010 To: Aug-2023 )
Resigned Director: NEIL TAYLOR ( DOB: Apr-1971 From: Aug-2023 To: Sep-2023 )
Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961 From: Feb-2008 To: Mar-2008 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Feb-2008 To: Jan-2011 )
Persons of Significant Control:
Optasense Holdings Limited, Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, GU179AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)