Website & contact details
- Group website
- The site of this company’s group or brand.
Optasense Holdings Limited
- Incorporated
- 24 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Luna Innovations Incorporated
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite 2Second Floor Building 3Meadows Business ParkCamberleyGU17 9AB
Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
American
Born July 1977 (49)
American
Born January 1965 (61)
Officer history (15 former)
26 March 2026
30 January 2026
1 October 2025
30 September 2025
14 January 2025
14 January 2025
23 July 2024
8 April 2024
24 March 2024
16 October 2023
6 October 2023
20 September 2023
11 August 2023
11 August 2023
30 March 2022
30 March 2022
3 December 2020
3 December 2020
3 December 2020
3 December 2020
3 December 2020
Resigned Messent, Jon as Secretary
21 April 2017
13 March 2017
31 December 2014
10 June 2014
30 March 2012
30 March 2012
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
24 November 2010
Appointed Boardman, Lynton David as Secretary
24 November 2010
24 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luna Innovations Incorporated
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 36-36813
Holdings 1
Companies where Optasense Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2020
Ceased Qinetiq Holdings Limited — Owns 75–100% of shares
22 November 2018
Ceased Qinetiq Overseas Holdings (2) Limited — Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 July 2026 | Accounts for a dormant company | 31 December 2023 | ||
| 19 June 2026 | Registered office address changed | |||
| 29 March 2026 | Appointment of a director |
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