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Ouster Uk Limited EDINBURGH


Ouster Uk Limited is a private limited company situated at 125 Princes Street, 3Rd Floor, Edinburgh EH2 4AD. Incorporated on 2018-08-08, this 5-year-old company is run by 2 directors.
Director Alexander H., appointed on 11 May 2023. Director Charles P., appointed on 22 October 2021.
The company is categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511). According to CH database there was a change of name on 2021-10-22 and their previous name was Sense Photonics Ltd.
The latest confirmation statement was filed on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ouster Uk Limited Address / Contact

Office Address 125 Princes Street
Office Address2 3rd Floor
Town Edinburgh
Post code EH2 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC604675
Date of Incorporation Wed, 8th Aug 2018
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Alexander H.

Position: Director

Appointed: 11 May 2023

Charles P.

Position: Director

Appointed: 22 October 2021

Anna B.

Position: Director

Appointed: 22 October 2021

Resigned: 10 February 2023

Shauna M.

Position: Director

Appointed: 01 August 2020

Resigned: 22 October 2021

The Briars Group Limited

Position: Corporate Secretary

Appointed: 08 August 2018

Resigned: 08 August 2022

Mark B.

Position: Director

Appointed: 08 August 2018

Resigned: 01 August 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Ouster, Inc from San Francisco, United States. This PSC is categorised as "a public corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Shauna M. This PSC has significiant influence or control over the company,. Then there is Scott B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ouster, Inc

Legal authority Secretary Of State Of Delaware
Legal form Public Corporation
Country registered State Of Delaware
Place registered State Of Delaware
Registration number 5419889
Notified on 22 October 2021
Nature of control: significiant influence or control

Shauna M.

Notified on 1 August 2020
Ceased on 22 October 2021
Nature of control: significiant influence or control

Scott B.

Notified on 8 August 2018
Ceased on 1 August 2020
Nature of control: significiant influence or control

Company previous names

Sense Photonics October 22, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 4th, January 2024
Free Download (12 pages)

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