OPTASENSE HOLDINGS LIMITED

Company number 07450122

1 active person with significant control / 0 active statements

Luna Innovations Incorporated (Active)

• Correspondence address: 301 1st Street Sw, Suite 200, Roanoke, Virginia, United States
• Notified on: 3 December 2020
• Governing law: Securities Exchange Act Of 1934
• Legal form: Public Corporation
• Place registered: United States Securities And Exchange Commission
• Registration number: 36-36813
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Qinetiq Holdings Limited (Ceased)

• Correspondence address: Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
• Notified on: 22 November 2018
• Ceased on: 3 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 4154556
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Qinetiq Overseas Holdings (2) Limited (Ceased)

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
• Notified on: 6 April 2016
• Ceased on: 22 November 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: 7194054
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors