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Companies House/Camberley/Company profile

OPTASENSE HOLDINGS LIMITED

Active
07450122·incorporated 2010-11-24

OPTASENSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 November 2010 at Companies House (number 07450122; OpenRegistry canonical ID GB-07450122-optasense-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-24
Registered Address
BUILDING 3 SECOND FLOOR, SUITE 1, MEADOW BUSINESS PARK, CAMBERLEY, SURREY, GU17 9AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

OPTASENSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Luna Innovations Incorporated (Delaware reg. 36-36813). Notified 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Qinetiq Holdings Limited (England reg. 4154556). Notified 2018-11-22. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Qinetiq Overseas Holdings (2) Limited (Uk reg. 7194054). Notified 2016-04-06. Ceased 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Camberley: