Optasense Limited

Active06508676 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
Suite 2
Second Floor Building 3
Meadows Business Park
Camberley
GU17 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
American
Born July 1977 (49)
Director · Appointed 1 October 2025
American
Born January 1965 (61)
Officer history (16 former)
26 March 2026
Appointed Dement, Darcy Lanier as Director
30 January 2026
Resigned Phelan, William as Director
1 October 2025
Appointed Ilcisin, Kevin as Director
30 September 2025
Resigned Oldemeyer, Thomas Kurt as Director
14 January 2025
Appointed Phelan, William as Director
14 January 2025
Resigned Roiko, John Charles as Director
23 July 2024
Appointed Roiko, John Charles as Director
8 April 2024
Resigned Robinson, Christian John as Director
24 March 2024
Resigned Graeff, Scott Allen as Director
16 October 2023
Resigned Nestro, Eugene Joseph as Director
6 October 2023
Appointed Oldemeyer, Thomas Kurt as Director
20 September 2023
Resigned Taylor, Neil as Director
11 August 2023
Appointed Taylor, Neil as Director
11 August 2023
Resigned Robinson, Kathryn Margaret as Director
30 March 2022
Appointed Robinson, Christian John as Director
30 March 2022
Resigned Pollard, James Spencer as Director
3 December 2020
Appointed Nestro, Eugene Joseph as Director
3 December 2020
Appointed Graeff, Scott Allen as Director
3 December 2020
Resigned Salkeld, Thomas Neville Walton as Director
3 December 2020
Resigned Messent, Jon as Secretary
13 March 2017
Resigned Mcewen-King, Magnus Evelyn as Director
20 July 2016
Resigned Kelley, Christopher John as Director
1 October 2015
Appointed Pollard, James Spencer as Director
10 June 2014
Appointed Kelley, Christopher John as Director
30 March 2012
Resigned Brooks, Melvyn Richard as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
1 December 2010
Appointed Robinson, Kathryn Margaret as Director
16 September 2010
Appointed Salkeld, Thomas Neville Walton as Director
6 August 2008
Appointed Brooks, Melvyn Richard as Director
4 March 2008
Appointed Mcewen-King, Magnus Evelyn as Director
4 March 2008
Resigned Webb, Douglas Russell as Director
19 February 2008
Appointed Webb, Douglas Russell as Director
19 February 2008
Appointed Boardman, Lynton David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7450122

Filings 91

Show all 91 filings

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