Optasense Holdings Limited, Farnborough
Optasense Holdings Limited is a private limited company. Located at Cody Technology Park, Ively Road, Farnborough GU14 0LX, the above-mentioned 13 years old firm was incorporated on 2010-11-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in this enterprise: Thomas O. (appointed on 06 October 2023), Christian R. (appointed on 30 March 2022), Scott G. (appointed on 03 December 2020).
| About | |
|---|---|
| Name: Optasense Holdings Limited | |
| Number: 07450122 | |
| Incorporation date: 2010-11-24 | |
| End of financial year: 31 December |
| Address: |
Cody Technology Park Ively Road Farnborough GU14 0LX |
| SIC code: |
70100 - Activities of head offices |
| Address | 301 1st Street Sw, Suite 200, Roanoke, Virginia, United States |
| Legal authority | Securities Exchange Act Of 1934 |
| Legal form | Public Corporation |
| Country registered | Delaware |
| Place registered | United States Securities And Exchange Commission |
| Registration number | 36-36813 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Cody Technology Park Old Ively Road, Farnborough, GU14 0LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4154556 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Cody Technology Park Ively Road, Farnborough, GU14 0LX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 7194054 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Optasense Holdings Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Luna Innovations Incorporated has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1St Street Sw, Suite 200, Virginia. Qinetiq Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Ively Road, GU14 0LX Farnborough. Qinetiq Overseas Holdings (2) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ively Road, GU14 0LX Farnborough.
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on Wed, 6th Dec 2023 to Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB filed on: 6th, December 2023 | address |
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