Opsec Security Limited

General information

Name:

Opsec Security Ltd

Office Address:

40 Phoenix Road Washington NE38 0AD Tyne & Wear

Number: 01997954

Incorporation date: 1986-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opsec Security Limited is established as Private Limited Company, that is located in 40 Phoenix Road, Washington, Tyne & Wear. It's post code is NE38 0AD. This firm has been 38 years on the market. Its Companies House Reg No. is 01997954. This firm has a history in business name changes. Up till now the company had three different company names. Up till 2005 the company was run under the name of Applied Optical Technologies (UK) and before that its official company name was Applied Opsec. The enterprise's principal business activity number is 32990 - Other manufacturing n.e.c.. 2022/03/31 is the last time when company accounts were reported.

In order to meet the requirements of its customers, the following firm is being taken care of by a body of three directors who are Lisa A., Beverley D. and Michael C.. Their successful cooperation has been of utmost importance to this specific firm since November 2023. In order to help the directors in their tasks, the firm has been using the skills of Michael C. as a secretary since the appointment on August 22, 2008.

  • Previous company's names
  • Opsec Security Limited 2005-04-01
  • Applied Optical Technologies (UK) Limited 2003-04-13
  • Applied Opsec Limited 2000-04-19
  • Applied Holographics Embossed Limited 1986-03-10

Company staff

Lisa A.

Role: Director

Appointed: 27 November 2023

Latest update: 5 March 2024

Beverley D.

Role: Director

Appointed: 21 June 2021

Latest update: 5 March 2024

Michael C.

Role: Director

Appointed: 22 August 2008

Latest update: 5 March 2024

Michael C.

Role: Secretary

Appointed: 22 August 2008

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Opsec Security Group Holdings (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Washington at Phoenix Road, NE38 0AD and was registered as a PSC under the reg no 2013251.

Opsec Security Group Holdings (Europe) Limited
Address: 40 Phoenix Road, Washington, NE38 0AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2013251
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Opsec Security Group Limited
Address: 40 Phoenix Road, Washington, NE38 0AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1688482
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2022 (AA)
filed on: 26th, October 2022
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
38
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