OPTASENSE LIMITED, Camberley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OPTASENSE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06508676

Founded19/02/2008

PurposeOther professional, scientific and technical activities n.e.c.

AddressBuilding 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, GU17 9AB

Confirmation StatementNext due: 20/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/02/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (48 events)

05/06/2026

Address updated

Building 3 Second Floor, Suite 1, Meadow Business Park

26/03/2026

Appointed Darcy Lanier Dement (person)

Appointed as Director

19/02/2008

Appointed Lynton David Boardman (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Darcy Lanier Dement

Director

Appointed: 26/03/2026

—

Kevin Ilcisin

Director

Appointed: 01/10/2025

—

William Phelan

Director

Appointed: 14/01/2025 · Resigned: 30/01/2026

—

John Charles Roiko

Director

Appointed: 23/07/2024 · Resigned: 14/01/2025

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Building 3 Second Floor

Suite 1, Meadow Business Park

Camberley

Surrey

GU17 9AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

29/03/2026

View

Confirmation statement

21/02/2026

View

Termination of director appointment

19/02/2026

View

Full accounts made up to 31 December 2023

18/11/2025

View

Appointment of director

07/11/2025

View

Termination of director appointment

14/10/2025

View

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Confirmation statement

18/02/2025

View

Appointment of director

15/01/2025

View

Termination of director appointment

15/01/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Julie Bergman BIANCA MARECHAL CARLENE SPENCER M

OPTASENSE LIMITED

Home

Regno Unito

Camberley

OPTASENSE LIMITED

Riepilogo

Dati legali e stato

Timeline (48 events)

Address updated

Appointed Darcy Lanier Dement (person)

Appointed Lynton David Boardman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of OPTASENSE LIMITED

Appointment of director

Confirmation statement

Termination of director appointment

Full accounts made up to 31 December 2023

Appointment of director

Termination of director appointment

Companexia Document AI

Confirmation statement

Appointment of director

Termination of director appointment

Altre aziende e persone