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Optasense Limited

06508676

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, GU17 9AB
Incorporated 19/02/2008

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Kevin Ilcisin

director · Since 01/10/2025

American · United States

Kevin Ilcisin

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES

Also on 1 other board

Darcy Lanier Dement

director · Since 26/03/2026

American · United States

Darcy Lanier Dement

director · Since 26/03/2026

AMERICAN · UNITED STATES

Also on 1 other board

Former

Douglas Russell Webb

director · Resigned 04/03/2008

Lynton David Boardman

secretary · Resigned 14/01/2011

Melvyn Richard Brooks

director · Resigned 30/03/2012

Christopher John Kelley

director · Resigned 20/07/2016

Magnus Evelyn Mcewen-King

director · Resigned 13/03/2017

Thomas Neville Walton Salkeld

director · Resigned 03/12/2020

Jon Messent

secretary · Resigned 03/12/2020

James Spencer Pollard

director · Resigned 30/03/2022

Kathryn Margaret Robinson

director · Resigned 11/08/2023

Neil Taylor

director · Resigned 20/09/2023

Eugene Joseph Nestro

director · Resigned 16/10/2023

Scott Allen Graeff

director · Resigned 24/03/2024

Christian John Robinson

director · Resigned 08/04/2024

John Charles Roiko

director · Resigned 14/01/2025

Thomas Kurt Oldemeyer

director · Resigned 30/09/2025

William Phelan

director · Resigned 30/01/2026

Persons with Significant Control

Optasense Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 7450122 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2023Registered 07/02/2023

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Suite 2, Second Floor Building 3
2026-07-16

BUILDING 3 SECOND FLOOR, SUITE 1

post town → Camberley
2026-07-16

CAMBERLEY