OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
Non-Trading
General Information
NAME
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
02013251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/1986
(38 years and 8 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
02/04/2003
10/07/2008
AOT HOLDINGS (EUROPE) LIMITED
View all previous names
TYNE & WEAR
NE38 0AD
Telephone: 01914175434
TPS: No
40 Phoenix Road
Crowther
Washington
Tyne and Wear
NE38 0AD
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 LIMITED | Active - Accounts Filed | View 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 | Selva Selvaratnam (926775712) has left the board |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | New Board Member Aaron Saak (932285452) Appointed |
Credit Risk Overview
Want to learn more about OPSEC SECURITY GROUP HOLDINGS (EUROPE) 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 GROUP HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPSEC SECURITY GROUP HOLDINGS (EUROPE) 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: 11/04/2008 - Present (16 years and 8 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 Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/1991 - Present (33 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 | Selva Selvaratnam (926775712) has left the board |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | New Board Member Aaron Saak (932285452) Appointed |
| 13/05/2024 | New Board Member Christina Cristiano (932285441) 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 |
| 15/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 24/04/2020 | Michael William Angus (905192057) has left the board |
| 24/04/2020 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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