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OPTASENSE LIMITED (06508676)

OPTASENSE LIMITED (06508676) is an active UK company. incorporated on 19 February 2008. with registered office in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. OPTASENSE LIMITED has been registered for 18 years. Current directors include DEMENT, Darcy Lanier, ILCISIN, Kevin.

Company Number
06508676
Status
active
Type
ltd
Incorporated
19 February 2008
Age
18 years
Address
Building 3 Second Floor, Suite 1, Camberley, GU17 9AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DEMENT, Darcy Lanier, ILCISIN, Kevin
SIC Codes
74909

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OPTASENSE LIMITED

OPTASENSE LIMITED is an active company incorporated on 19 February 2008 with the registered office located in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OPTASENSE LIMITED was registered 18 years ago.(SIC: 74909)

Status

active

Active since 18 years ago

Company No

06508676

LTD Company

Age

18 Years

Incorporated 19 February 2008

Size

N/A

Accounts

ARD: 31/12

Overdue

6 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

Building 3 Second Floor, Suite 1 Meadow Business Park Camberley, GU17 9AB,

Previous Addresses

Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX
From: 7 April 2011To: 6 December 2023
85 Buckingham Gate London SW1E 6PD
From: 19 February 2008To: 7 April 2011
Timeline

29 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Feb 08
Director Joined
Oct 10
Director Joined
Feb 11
Director Left
Mar 12
Funding Round
Apr 12
Director Joined
Jun 14
Director Joined
Sept 15
Director Left
Aug 16
Director Left
Apr 17
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Mar 22
Director Left
Mar 22
Loan Secured
Feb 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Oct 25
Director Joined
Nov 25
Director Left
Feb 26
Director Joined
Mar 26
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

DEMENT, Darcy Lanier

Active
Second Floor, CamberleyGU17 9AB
Born July 1977
Director
Appointed 26 Mar 2026

ILCISIN, Kevin

Active
301 1st Street, Sw Suite 200, Roanoke24011
Born January 1965
Director
Appointed 01 Oct 2025

BOARDMAN, Lynton David

Resigned
Cherwell, KingswoodKT20 6LU
Secretary
Appointed 19 Feb 2008
Resigned 14 Jan 2011

MESSENT, Jon

Resigned
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 14 Jan 2011
Resigned 03 Dec 2020

BROOKS, Melvyn Richard

Resigned
Ively Road, FarnboroughGU14 0LX
Born September 1962
Director
Appointed 06 Aug 2008
Resigned 30 Mar 2012

GRAEFF, Scott Allen

Resigned
301 1st Street, Roanoke
Born July 1966
Director
Appointed 03 Dec 2020
Resigned 24 Mar 2024

KELLEY, Christopher John

Resigned
Ively Road, FarnboroughGU14 0LX
Born December 1960
Director
Appointed 10 Jun 2014
Resigned 20 Jul 2016

MCEWEN-KING, Magnus Evelyn

Resigned
Ively Road, FarnboroughGU14 0LX
Born June 1972
Director
Appointed 04 Mar 2008
Resigned 13 Mar 2017

NESTRO, Eugene Joseph

Resigned
301 1st Street Sw, Roanoke
Born June 1965
Director
Appointed 03 Dec 2020
Resigned 16 Oct 2023

OLDEMEYER, Thomas Kurt

Resigned
Second Floor, Suite 1, CamberleyGU17 9AB
Born February 1965
Director
Appointed 06 Oct 2023
Resigned 30 Sept 2025

PHELAN, William

Resigned
1st Street Sw, Roanoke
Born May 1970
Director
Appointed 14 Jan 2025
Resigned 30 Jan 2026

POLLARD, James Spencer

Resigned
Ively Road, FarnboroughGU14 0LX
Born December 1966
Director
Appointed 01 Oct 2015
Resigned 30 Mar 2022

ROBINSON, Christian John

Resigned
Ively Road, FarnboroughGU14 0LX
Born September 1976
Director
Appointed 30 Mar 2022
Resigned 08 Apr 2024

ROBINSON, Kathryn Margaret

Resigned
Ively Road, FarnboroughGU14 0LX
Born November 1954
Director
Appointed 01 Dec 2010
Resigned 11 Aug 2023

ROIKO, John Charles

Resigned
Second Floor, Suite 1, CamberleyGU17 9AB
Born March 1957
Director
Appointed 23 Jul 2024
Resigned 14 Jan 2025

SALKELD, Thomas Neville Walton

Resigned
Ively Road, FarnboroughGU14 0LX
Born October 1962
Director
Appointed 16 Sept 2010
Resigned 03 Dec 2020

TAYLOR, Neil

Resigned
Ively Road, FarnboroughGU14 0LX
Born April 1971
Director
Appointed 11 Aug 2023
Resigned 20 Sept 2023

WEBB, Douglas Russell

Resigned
MK18
Born March 1961
Director
Appointed 19 Feb 2008
Resigned 04 Mar 2008

Persons with significant control

1

Optasense Holdings Limited

Active
Second Floor, Suite 1, CamberleyGU17 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Appoint Person Director Company With Name Date
29 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 December 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
9 May 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 May 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 December 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
7 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
25 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Miscellaneous
30 December 2013
MISCMISC
Miscellaneous
27 December 2013
MISCMISC
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2012
CH03Change of Secretary Details
Memorandum Articles
7 December 2011
MEM/ARTSMEM/ARTS
Resolution
7 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
7 December 2011
CC04CC04
Accounts With Accounts Type Dormant
26 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Dormant
26 November 2009
AAAnnual Accounts
Resolution
12 October 2009
RESOLUTIONSResolutions
Legacy
13 March 2009
363aAnnual Return
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
225Change of Accounting Reference Date
Incorporation Company
19 February 2008
NEWINCIncorporation