OPTASENSE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 06508676
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Christopher John Kelley as a director on 20 July 2016. The most likely internet sites of OPTASENSE LIMITED are www.optasense.co.uk, and www.optasense.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optasense Limited is a Private Limited Company. The company registration number is 06508676. Optasense Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Optasense Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. MCEWEN-KING, Magnus Evelyn is a Director of the company. POLLARD, James is a Director of the company. ROBINSON, Kathryn Margaret is a Director of the company. SALKELD, Thomas Neville Walton is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Director BROOKS, Melvyn Richard has been resigned. Director KELLEY, Christopher John has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
MCEWEN-KING, Magnus Evelyn
Appointed Date: 04 March 2008
53 years old
Director
POLLARD, James
Appointed Date: 01 October 2015
59 years old
Director
ROBINSON, Kathryn Margaret
Appointed Date: 01 December 2010
71 years old
Director
SALKELD, Thomas Neville Walton
Appointed Date: 16 September 2010
63 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 19 February 2008
Director
BROOKS, Melvyn Richard
Resigned: 30 March 2012
Appointed Date: 06 August 2008
63 years old
Director
KELLEY, Christopher John
Resigned: 20 July 2016
Appointed Date: 10 June 2014
65 years old
Director
WEBB, Douglas Russell
Resigned: 04 March 2008
Appointed Date: 19 February 2008
64 years old

Persons With Significant Control

Optasense Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTASENSE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Christopher John Kelley as a director on 20 July 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6,200,001
25 Nov 2015
Full accounts made up to 31 March 2015
...
... and 32 more events
18 Aug 2008
Director appointed melvyn richard brooks
25 Mar 2008
Appointment terminated director douglas webb
25 Mar 2008
Director appointed magnus evelyn mcewen-king
25 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
19 Feb 2008
Incorporation

Similar Companies

OPTAS LTD. OPTASENSE HOLDINGS LIMITED OPTASET LTD OPTASIA CONSULTING LIMITED OPTASIA LIMITED OPTASIA MEDICAL LIMITED OPTASIA WEALTH MANAGEMENT LIMITED