OPTASENSE LIMITED
Company number 06508676 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Jun 2026 | Registered office address changed from Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU17 9AB United Kingdom to Suite 2, Second Floor Building 3 Meadows Business Park Camberley Surrey GU17 9AB on 2026-06-19 · 1 page | View document |
| 29 Mar 2026 | Appointment of Darcy Lanier Dement as a director on 2026-03-26 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 19 Feb 2026 | Termination of appointment of William Phelan as a director on 2026-01-30 · 1 page | View document |
| 18 Nov 2025 | Full accounts made up to 2023-12-31 · 68 pages | View document |
| 7 Nov 2025 | Appointment of Kevin Ilcisin as a director on 2025-10-01 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Thomas Kurt Oldemeyer as a director on 2025-09-30 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 15 Jan 2025 | Appointment of William Phelan as a director on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of John Charles Roiko as a director on 2025-01-14 · 1 page | View document |
| 2 Aug 2024 | Appointment of John Charles Roiko as a director on 2024-07-23 · 2 pages | View document |
| 2 Aug 2024 | Termination of appointment of Christian John Robinson as a director on 2024-04-08 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Scott Allen Graeff as a director on 2024-03-24 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Dec 2023 | Change of details for Optasense Holdings Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB on 2023-12-06 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Eugene Joseph Nestro as a director on 2023-10-16 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Neil Taylor as a director on 2023-09-20 · 1 page | View document |
| 9 Oct 2023 | Appointment of Thomas Kurt Oldemeyer as a director on 2023-10-06 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 14 Aug 2023 | Appointment of Neil Taylor as a director on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Kathryn Margaret Robinson as a director on 2023-08-11 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 7 Feb 2023 | Registration of charge 065086760001, created on 2023-01-31 · 28 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 9 May 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 9 May 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POLLARD / 07/05/2020 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARGARET ROBINSON / 26/09/2017 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MCEWEN-KING | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLEY | View document |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR JAMES POLLARD | View document |
| 13 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLEY | View document |
| 14 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders · 4 pages | View document |
| 30 Dec 2013 | SECTION 519 · 2 pages | View document |
| 27 Dec 2013 | SECTION 519 · 3 pages | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 17 pages | View document |
| 15 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 6200001 | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BROOKS | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET ROBINSON / 06/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RICHARD BROOKS / 06/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS EVELYN MCEWEN-KING / 06/02/2012 | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 06/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ALTER ARTICLES 01/10/2009 | View document |
| 7 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | View document |
| 24 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED KATHRYN MARGARET ROBINSON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | View document |
| 24 Jan 2011 | SECRETARY APPOINTED JON MESSENT | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED THOMAS NEVILLE WALTON SALKELD | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | CONFLICT OF INTEREST | View document |
| 13 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MELVYN RICHARD BROOKS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MAGNUS EVELYN MCEWEN-KING | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 19 Feb 2008 | Incorporation · 17 pages | View document |
| 19 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2008 | Incorporation · 17 pages | View document |