Optasense Limited
- Company number
- 06508676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Douglas Russell | Director | 19 Feb 2008 | 4 Mar 2008 |
| BOARDMAN, Lynton David | Secretary | 19 Feb 2008 | 14 Jan 2011 |
| BROOKS, Melvyn Richard | Director | 6 Aug 2008 | 30 Mar 2012 |
| KELLEY, Christopher John | Director | 10 Jun 2014 | 20 Jul 2016 |
| MCEWEN-KING, Magnus Evelyn | Director | 4 Mar 2008 | 13 Mar 2017 |
| MESSENT, Jon | Secretary | 14 Jan 2011 | 3 Dec 2020 |
| SALKELD, Thomas Neville Walton | Director | 16 Sep 2010 | 3 Dec 2020 |
| POLLARD, James Spencer | Director | 1 Oct 2015 | 30 Mar 2022 |
| ROBINSON, Kathryn Margaret | Director | 1 Dec 2010 | 11 Aug 2023 |
| TAYLOR, Neil | Director | 11 Aug 2023 | 20 Sep 2023 |
| NESTRO, Eugene Joseph | Director | 3 Dec 2020 | 16 Oct 2023 |
| GRAEFF, Scott Allen | Director | 3 Dec 2020 | 24 Mar 2024 |
| ROBINSON, Christian John | Director | 30 Mar 2022 | 8 Apr 2024 |
| ROIKO, John Charles | Director | 23 Jul 2024 | 14 Jan 2025 |
| OLDEMEYER, Thomas Kurt | Director | 6 Oct 2023 | 30 Sep 2025 |
| PHELAN, William | Director | 14 Jan 2025 | 30 Jan 2026 |
| DEMENT, Darcy Lanier | Director | 26 Mar 2026 | |
| ILCISIN, Kevin | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optasense Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Optasense Limited → Optasense Holdings Limited
Directors’ other companies
- DEMENT, Darcy Lanier - Director at Optasense Holdings Limited
- ILCISIN, Kevin - Director at Optasense Holdings Limited
Companies at the same address
- Optasense Holdings Limited (07450122)