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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

Company Overview

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 Number 07450122
Company ID Number 07450122
Date formed 2010-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTASENSE HOLDINGS LIMITED
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Company Officers of OPTASENSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JON MESSENT
 Company Secretary 2011-01-14
JON MESSENT
 Director 2012-03-30
JAMES POLLARD
 Director 2017-04-21
KATHRYN MARGARET ROBINSON
 Director 2012-03-30
THOMAS NEVILLE WALTON SALKELD
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MESSENT TRUSTED EXPERTS LIMITED Director 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
JON MESSENT GYLDAN 3 LIMITED Director 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
JON MESSENT GYLDAN 4 LIMITED Director 2013-03-08 CURRENT 2011-05-19 Dissolved 2017-04-11
JON MESSENT CODY US LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JON MESSENT GYLDAN 10 LIMITED Director 2012-08-31 CURRENT 2010-03-18 Active - Proposal to Strike off
JON MESSENT QINETIQ GROUP HOLDINGS LIMITED Director 2012-05-05 CURRENT 2010-02-23 Active
JON MESSENT GYLDAN 2 Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
JON MESSENT QINETIQ GP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
JON MESSENT GYLDAN 1 LIMITED Director 2011-01-14 CURRENT 2008-12-03 Dissolved 2017-04-11
JON MESSENT QINETIQ ESTATES LIMITED Director 2011-01-14 CURRENT 2001-03-26 Active
JON MESSENT QINETIQ HOLDINGS LIMITED Director 2011-01-14 CURRENT 2001-02-06 Active
JON MESSENT PRECIS (2188) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Liquidation
JON MESSENT PRECIS (2187) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Liquidation
JON MESSENT GYLDAN 6 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
JON MESSENT QINETIC LIMITED Director 2011-01-14 CURRENT 2006-09-07 Active
JON MESSENT QINETIQ TARGET SERVICES LIMITED Director 2011-01-14 CURRENT 2006-10-03 Active
JON MESSENT QINETIQ OVERSEAS TRADING LIMITED Director 2011-01-14 CURRENT 2007-03-14 Active
JON MESSENT GYLDAN 8 LIMITED Director 2011-01-14 CURRENT 2008-05-14 Active - Proposal to Strike off
JON MESSENT QINETIQ LIMITED Director 2011-01-14 CURRENT 1999-06-25 Active
JON MESSENT QINETIQ OVERSEAS HOLDINGS LIMITED Director 2011-01-14 CURRENT 2002-05-15 Active
JON MESSENT GYLDAN 5 LIMITED Director 2011-01-14 CURRENT 2003-02-11 Active - Proposal to Strike off
JON MESSENT METRIX UK LIMITED Director 2011-01-14 CURRENT 2003-10-08 Liquidation
JON MESSENT GYLDAN 7 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
JAMES POLLARD SENSOPTICS LIMITED Director 2017-04-21 CURRENT 2005-01-06 Liquidation
JAMES POLLARD OPTASENSE LIMITED Director 2015-10-01 CURRENT 2008-02-19 Active
KATHRYN MARGARET ROBINSON SENSOPTICS LIMITED Director 2017-04-21 CURRENT 2005-01-06 Liquidation
KATHRYN MARGARET ROBINSON OPTASENSE LIMITED Director 2010-12-01 CURRENT 2008-02-19 Active
THOMAS NEVILLE WALTON SALKELD SENSOPTICS LIMITED Director 2010-12-16 CURRENT 2005-01-06 Liquidation
THOMAS NEVILLE WALTON SALKELD OPTASENSE LIMITED Director 2010-09-16 CURRENT 2008-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ROIKO
2025-01-15DIRECTOR APPOINTED WILLIAM PHELAN
2024-08-02APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN GRAEFF
2024-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN ROBINSON
2024-08-02DIRECTOR APPOINTED JOHN CHARLES ROIKO
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09DIRECTOR APPOINTED THOMAS KURT OLDEMEYER
2023-10-09APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2023-08-14DIRECTOR APPOINTED NEIL TAYLOR
2023-08-11APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARGARET ROBINSON
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-05-09AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-03-31AP01DIRECTOR APPOINTED CHRISTIAN JOHN ROBINSON
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES POLLARD
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-04-07AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NEVILLE WALTON SALKELD
2020-12-08AP01DIRECTOR APPOINTED SCOTT ALLEN GRAEFF
2020-12-04PSC02Notification of Luna Innovations Incorporated as a person with significant control on 2020-12-03
2020-12-04PSC07CESSATION OF QINETIQ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
2020-12-04TM02Termination of appointment of Jon Messent on 2020-12-03
2020-12-04AP01DIRECTOR APPOINTED EUGENE JOSEPH NESTRO
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-07CH01Director's details changed for Mr James Pollard on 2020-05-07
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14CH01Director's details changed for Mr Jon Messent on 2019-06-13
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-06PSC07CESSATION OF QINETIQ OVERSEAS HOLDINGS (2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06PSC02Notification of Qinetiq Holdings Limited as a person with significant control on 2018-11-22
2018-12-21CH01Director's details changed for Mr Jon Messent on 2018-12-21
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27CH01Director's details changed for Mrs Kathryn Margaret Robinson on 2017-09-26
2017-04-21AP01DIRECTOR APPOINTED MR JAMES POLLARD
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS EVELYN MCEWEN-KING
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN QUINN
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-20AP01DIRECTOR APPOINTED MR LEO MARTIN QUINN
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-30MISCSection 519
2013-12-27MISCSection 519
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-12AR0106/02/13 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05RES13SUBDIVISION 02/04/2012
2012-04-05SH02SUB-DIVISION 02/04/12
2012-04-02AP01DIRECTOR APPOINTED KATHRYN MARGARET ROBINSON
2012-03-30AP01DIRECTOR APPOINTED MR JON MESSENT
2012-02-06AR0106/02/12 FULL LIST
2011-12-05AR0124/11/11 FULL LIST
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 24/11/2011
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD
2011-03-30AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN
2011-01-24AP03SECRETARY APPOINTED JON MESSENT
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPTASENSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTASENSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTASENSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents

Intellectual Property Patents Registered by OPTASENSE HOLDINGS LIMITED

OPTASENSE HOLDINGS LIMITED has registered 3 patents

GB2501655 , GB2501422 , GB2499170 ,

Domain Names
We do not have the domain name information for OPTASENSE HOLDINGS LIMITED
Trademarks
We have not found any records of OPTASENSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTASENSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPTASENSE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OPTASENSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTASENSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTASENSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9AB