Optasense Holdings started in year 2010 as Private Limited Company with registration number 07450122. The Optasense Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX.
The firm has 3 directors, namely Thomas O., Christian R. and Scott G.. Of them, Scott G. has been with the company the longest, being appointed on 3 December 2020 and Thomas O. has been with the company for the least time - from 6 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cody Technology Park |
| Office Address2 | Ively Road |
| Town | Farnborough |
| Post code | GU14 0LX |
| Country of origin | United Kingdom |
| Registration Number | 07450122 |
| Date of Incorporation | Wed, 24th Nov 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 03 December 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Luna Innovations Incorporated from Roanoke, United States. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Qinetiq Holdings Limited that put Farnborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Qinetiq Overseas Holdings (2) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Luna Innovations Incorporated
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 |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qinetiq Holdings Limited
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 |
| Notified on | 22 November 2018 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qinetiq Overseas Holdings (2) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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 | Free Download (1 page) |
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