OPSEC SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
OPSEC SECURITY LIMITED
COMPANY NUMBER
01997954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/03/1986
(38 years and 9 months old)
WEBSITE
www.opsecsecurity.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/2003
01/04/2005
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
View all previous names
TYNE & WEAR
NE38 0AD
Telephone: 01914175434
TPS: No
40 Phoenix Road
Washington
Tyne and Wear
NE38 0AD
Telephone: 4175434
Braxted House
2 Penman Way
Grove Park
Leicester, Leicestershire
LE19 1ST
Telephone: 4175434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
| OPSEC SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | Lisa Nicole Arrowsmith (931638817) has left the board |
| 13/05/2024 | New Board Member Christina Cristiano (932285600) Appointed |
Credit Risk Overview
Want to learn more about OPSEC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPSEC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPSEC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/2008 - Present (16 years and 4 months) Secretary: 22/08/2008 - Present (16 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
03/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/1992 - Present (32 years and 9 months) Born in Feb 1944 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA HOLDINGS LTD | N/A | N/A |
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
| OPSEC SECURITY LIMITED | Active - Accounts Filed | View Report |
| ORCA MIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | Lisa Nicole Arrowsmith (931638817) has left the board |
| 13/05/2024 | New Board Member Christina Cristiano (932285600) Appointed |
| 13/05/2024 | New Board Member Aaron Saak (932285590) Appointed |
| 13/05/2024 | New Board Member Samuel George Keayes (932281264) Appointed |
| 02/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Lisa Nicole Arrowsmith (931638817) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 31/10/2014 | New Board Member David Andrew Bowden (912724153) Appointed |
| 07/08/2014 | Peter Warwick (911700424) has left the board |
| 01/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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