OPTASENSE LIMITED

active Company number 06508676

Private Limited by Shares · Incorporated on 19th Feb 2008

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SIC code: 74909
Registered office: Camberley, GU17 9AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

OPTASENSE LIMITED is a private limited by shares company based in Camberley. It was incorporated on 19th Feb 2008 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

2 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darcy Dement	Director	26th Mar 2026		American	View profile
Kevin Ilcisin	Director	1st Oct 2025		American	View profile
Optasense Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
OPTASENSE HOLDINGS LIMITED	07450122	24th Nov 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 2008
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

19th Feb 2008 Company incorporated
19th Feb 2008 Douglas Webb appointed as Director
19th Feb 2008 Lynton Boardman appointed as Secretary
4th Mar 2008 Magnus McEwen-King appointed as Director
4th Mar 2008 Douglas Webb resigned as Director
6th Aug 2008 Melvyn Brooks appointed as Director
16th Sep 2010 Thomas Salkeld appointed as Director
1st Dec 2010 Kathryn Robinson appointed as Director
14th Jan 2011 Jon Messent appointed as Secretary
14th Jan 2011 Lynton Boardman resigned as Secretary
30th Mar 2012 Melvyn Brooks resigned as Director
10th Jun 2014 Christopher Kelley appointed as Director
1st Oct 2015 James Pollard appointed as Director
6th Apr 2016 Optasense Holdings Limited appointed as Corporate PSC
20th Jul 2016 Christopher Kelley resigned as Director
13th Mar 2017 Magnus McEwen-King resigned as Director
3rd Dec 2020 Thomas Salkeld resigned as Director
3rd Dec 2020 Jon Messent resigned as Secretary
3rd Dec 2020 Eugene Nestro appointed as Director
3rd Dec 2020 Scott Graeff appointed as Director
30th Mar 2022 James Pollard resigned as Director
30th Mar 2022 Christian Robinson appointed as Director
11th Aug 2023 Kathryn Robinson resigned as Director
11th Aug 2023 Neil Taylor appointed as Director
20th Sep 2023 Neil Taylor resigned as Director
6th Oct 2023 Thomas Oldemeyer appointed as Director
16th Oct 2023 Eugene Nestro resigned as Director
24th Mar 2024 Scott Graeff resigned as Director
8th Apr 2024 Christian Robinson resigned as Director
23rd Jul 2024 John Roiko appointed as Director
14th Jan 2025 John Roiko resigned as Director
14th Jan 2025 William Phelan appointed as Director
30th Sep 2025 Next accounts due
30th Sep 2025 Thomas Oldemeyer resigned as Director
1st Oct 2025 Kevin Ilcisin appointed as Director
30th Jan 2026 William Phelan resigned as Director
6th Feb 2026 Confirmation statement made up
26th Mar 2026 Darcy Dement appointed as Director

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