Optasense Holdings Limited
07450122
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/09/2025
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 01/10/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES
Also on 1 other board
Former
secretary · Resigned 14/01/2011
director · Resigned 31/12/2014
director · Resigned 13/03/2017
director · Resigned 03/12/2020
secretary · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 30/03/2022
director · Resigned 11/08/2023
director · Resigned 20/09/2023
director · Resigned 16/10/2023
director · Resigned 24/03/2024
director · Resigned 08/04/2024
director · Resigned 14/01/2025
director · Resigned 30/09/2025
director · Resigned 30/01/2026
Persons with Significant Control
Luna Innovations Incorporated
Reg: 36-36813 · United States Securities And Exchange Commission · Public Corporation
Notified 03/12/2020
Former PSCs
Qinetiq Overseas Holdings (2) Limited
Ceased 22/11/2018
Qinetiq Holdings Limited
Ceased 03/12/2020
Change History
Active
Private Limited Company
BUILDING 3 SECOND FLOOR, SUITE 1
CAMBERLEY