About

Registered Number: 03575937
Date of Incorporation: 04/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Blatchford Road, Horsham, West Sussex, RH13 5QR

 

Optisense Ltd was founded on 04 June 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Optisense Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREOU, Michael Paul 04 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREOU, Stephanie Ann 04 June 1998 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 22 May 2015
TM02 - Termination of appointment of secretary 27 January 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 24 May 2012
AA01 - Change of accounting reference date 05 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 14 June 2007
AAMD - Amended Accounts 02 February 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 05 October 2004
395 - Particulars of a mortgage or charge 15 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 06 July 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
225 - Change of Accounting Reference Date 01 October 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.