Company Information for

OPTASENSE HOLDINGS LIMITED

BUILDING 3 SECOND FLOOR, SUITE 1, MEADOW BUSINESS PARK, CAMBERLEY, SURREY, GU17 9AB,

Company Registration Number

07450122

Private Limited Company

Active

About Optasense Holdings Ltd

OPTASENSE HOLDINGS LIMITED was founded on 2010-11-24 and has its registered office in Camberley. The organisation's status is listed as "Active". Optasense Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPTASENSE HOLDINGS LIMITED
Legal Registered Office
BUILDING 3 SECOND FLOOR, SUITE 1
MEADOW BUSINESS PARK
CAMBERLEY
SURREY
GU17 9AB
Other companies in GU14

Filing Information

Company Number07450122
Date formed2010-11-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 19:57:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jon Messent Company Secretary 2011-01-14
Jon Messent Director COMPANY SECRETARY 2012-03-30 ENGLAND
James Pollard Director CHIEF EXECUTIVE OFFICER 2017-04-21 ENGLAND
Kathryn Margaret Robinson Director DIRECTOR 2012-03-30 ENGLAND
Thomas Neville Walton Salkeld Director COMPANY DIRECTOR 2010-11-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Magnus Evelyn Mcewen-king Director 2010-11-24 2017-03-13
Leo Martin Quinn Director 2014-06-10 2014-12-31
Lynton David Boardman Company Secretary 2010-11-24 2011-01-14

Related Directorships for Jon Messent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Messent TRUSTED EXPERTS LIMITEDDirector 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
Jon Messent GYLDAN 3 LIMITEDDirector 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
Jon Messent GYLDAN 4 LIMITEDDirector 2013-03-08 CURRENT 2011-05-19 Dissolved 2017-04-11
Jon Messent CODY US LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Jon Messent GYLDAN 10 LIMITEDDirector 2012-08-31 CURRENT 2010-03-18 Active - Proposal to Strike off
Jon Messent QINETIQ GROUP HOLDINGS LIMITEDDirector 2012-05-05 CURRENT 2010-02-23 Active
Jon Messent GYLDAN 2Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
Jon Messent QINETIQ GP LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
Jon Messent GYLDAN 1 LIMITEDDirector 2011-01-14 CURRENT 2008-12-03 Dissolved 2017-04-11
Jon Messent QINETIQ ESTATES LIMITEDDirector 2011-01-14 CURRENT 2001-03-26 Active
Jon Messent QINETIQ HOLDINGS LIMITEDDirector 2011-01-14 CURRENT 2001-02-06 Active
Jon Messent PRECIS (2188) LIMITEDDirector 2011-01-14 CURRENT 2002-02-27 Liquidation
Jon Messent PRECIS (2187) LIMITEDDirector 2011-01-14 CURRENT 2002-02-27 Active
Jon Messent GYLDAN 6 LIMITEDDirector 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
Jon Messent QINETIC LIMITEDDirector 2011-01-14 CURRENT 2006-09-07 Active
Jon Messent QINETIQ TARGET SERVICES LIMITEDDirector 2011-01-14 CURRENT 2006-10-03 Active
Jon Messent QINETIQ OVERSEAS TRADING LIMITEDDirector 2011-01-14 CURRENT 2007-03-14 Active
Jon Messent GYLDAN 8 LIMITEDDirector 2011-01-14 CURRENT 2008-05-14 Active - Proposal to Strike off
Jon Messent QINETIQ LIMITEDDirector 2011-01-14 CURRENT 1999-06-25 Active
Jon Messent QINETIQ OVERSEAS HOLDINGS LIMITEDDirector 2011-01-14 CURRENT 2002-05-15 Active
Jon Messent GYLDAN 5 LIMITEDDirector 2011-01-14 CURRENT 2003-02-11 Active - Proposal to Strike off
Jon Messent METRIX UK LIMITEDDirector 2011-01-14 CURRENT 2003-10-08 Active
Jon Messent GYLDAN 7 LIMITEDDirector 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off

Related Directorships for James Pollard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Pollard SENSOPTICS LIMITEDDirector 2017-04-21 CURRENT 2005-01-06 Liquidation
James Pollard OPTASENSE LIMITEDDirector 2015-10-01 CURRENT 2008-02-19 Active

Related Directorships for Kathryn Margaret Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Margaret Robinson SENSOPTICS LIMITEDDirector 2017-04-21 CURRENT 2005-01-06 Liquidation
Kathryn Margaret Robinson OPTASENSE LIMITEDDirector 2010-12-01 CURRENT 2008-02-19 Active

Related Directorships for Thomas Neville Walton Salkeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Neville Walton Salkeld SENSOPTICS LIMITEDDirector 2010-12-16 CURRENT 2005-01-06 Liquidation
Thomas Neville Walton Salkeld OPTASENSE LIMITEDDirector 2010-09-16 CURRENT 2008-02-19 Active