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Nom

Optasense Holdings Limited
Adresse
Building 3 Second Floor, Suite 1
Meadow Business Park
Camberley
GU17 9AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07450122 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Luna Innovations Incorporated Status: Active Notified: 03/12/2020 Companies House Number: 00000036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Qinetiq Holdings Limited Status: Ceased Notified: 22/11/2018 Ceased: 03/12/2020 Companies House Number: 04154556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Qinetiq Overseas Holdings (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 07194054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Oldemeyer, Thomas Kurt Meadow Business Park, Camberley, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Emea Role: Director Country of Residence: Germany Nationality: German
    Robinson, Christian John Farnborough, Hampshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 09/1976 Occupation: Head Of Bidding & Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Kathryn Margaret Farnborough, Hampshire, England Status: Active Notified: 30/03/2012 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roiko, John Charles Meadow Business Park, Camberley, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Cfo Luna Role: Director Country of Residence: United States Nationality: American
    Graeff, Scott Allen Roanoke, United States Status: Ceased Notified: 03/12/2020 Ceased: 24/03/2024 Date of Birth: 07/1966 Occupation: President And Ceo, Luna Innovations Role: Director Country of Residence: United States Nationality: American
    Nestro, Eugene Joseph Roanoke, United States Status: Ceased Notified: 03/12/2020 Ceased: 16/10/2023 Date of Birth: 06/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Pollard, James Spencer Farnborough Status: Ceased Notified: 21/04/2017 Ceased: 30/03/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Taylor, Neil Farnborough, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 20/09/2023 Occupation: Senior Director Of Global Services Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Optasense Limited Status: Active Notified: 06/04/2016 Companies House Number: 06508676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sensoptics Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 05325204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •