• UK
  • OPSEC SECURITY GROUP LIMITED - 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD, United Kingdom

Company Information

Company registration number
01688482
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Phoenix Road
Washington
Tyne & Wear
NE38 0AD
40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD UK

Management

Managing Directors
CURRIE, Michael John
SELVARATNAM, Selva, Dr
DEW, Beverley Edward John
Company secretaries
CURRIE, Michael John

Company Details

Type of Business
ltd
Incorporated
1982-12-23
Age Of Company
1982-12-23 41 years
SIC/NACE
32990

Ownership

Shareholders
ORCA BIDCO LIMITED (100.00%) United Kingdom,Washington,NE38 0AD,null,null,null,40 Phoenix Road
Beneficial Owners
Orca Bidco Limited

Jurisdiction Particularities

Company Name (english)
Opsec Security Group Limited
Additional Status Details
Active
Previous Names
OPSEC SECURITY GROUP PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2024-09-27
Last Date: 2023-09-13

OPSEC SECURITY GROUP LIMITED Company Description

OPSEC SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01688482. Its current trading status is "live". It was registered 1982-12-23. It was previously called OPSEC SECURITY GROUP PLC. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at 40 Phoenix Road .
More information

Get OPSEC SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Opsec Security Group Limited - 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD, United Kingdom

1982-12-23 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-07) - SH20

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  • legacy (2024-03-07) - CAP-SS

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  • resolution (2024-03-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-07) - SH19

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  • legacy (2024-03-15) - GUARANTEE2

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  • legacy (2024-03-15) - AGREEMENT2

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  • legacy (2024-03-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • change-to-a-person-with-significant-control (2022-12-14) - PSC05

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  • change-to-a-person-with-significant-control (2022-12-13) - PSC05

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  • accounts-with-accounts-type-full (2022-10-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • mortgage-satisfy-charge-full (2022-06-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-17) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-17) - AP03

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • mortgage-satisfy-charge-full (2019-01-23) - MR04

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  • resolution (2019-01-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • resolution (2017-07-18) - RESOLUTIONS

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  • statement-of-companys-objects (2017-07-18) - CC04

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • confirmation-statement-with-updates (2017-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • re-registration-memorandum-articles (2016-01-11) - MAR

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-group (2016-08-24) - AA

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • resolution (2016-01-11) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2016-01-11) - CERT10

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  • reregistration-public-to-private-company (2016-01-11) - RR02

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  • capital-variation-of-rights-attached-to-shares (2016-01-08) - SH10

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  • capital-name-of-class-of-shares (2016-01-08) - SH08

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • resolution (2015-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-20) - AA

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  • court-order (2015-12-22) - OC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01

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  • miscellaneous (2014-02-25) - MISC

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  • miscellaneous (2014-03-03) - MISC

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  • resolution (2014-04-30) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-30) - SH01

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  • appoint-person-director-company-with-name-date (2014-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-06-10) - TM01

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  • accounts-with-accounts-type-group (2014-08-12) - AA

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  • resolution (2014-08-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-09-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-23) - AR01

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  • resolution (2013-10-09) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2013-10-01) - AAMD

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  • accounts-with-accounts-type-group (2013-09-23) - AA

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  • legacy (2012-01-24) - MG01

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  • resolution (2012-04-25) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-01) - SH01

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  • resolution (2012-09-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2012-09-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01

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  • accounts-with-accounts-type-group (2012-08-01) - AA

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  • resolution (2011-08-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2011-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2011-12-09) - TM01

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  • legacy (2011-11-16) - MG02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-group (2011-07-28) - AA

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  • memorandum-articles (2010-03-05) - MEM/ARTS

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  • resolution (2010-03-04) - RESOLUTIONS

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  • resolution (2010-03-05) - RESOLUTIONS

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  • resolution (2010-01-11) - RESOLUTIONS

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  • legacy (2010-03-12) - MG01

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  • capital-allotment-shares (2010-02-10) - SH01

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  • capital-allotment-shares (2010-03-18) - SH01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • accounts-with-accounts-type-group (2010-08-12) - AA

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  • resolution (2010-09-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-06) - AR01

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  • legacy (2010-11-24) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-group (2009-09-22) - AA

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  • resolution (2009-09-03) - RESOLUTIONS

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  • legacy (2008-04-19) - 403a

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  • legacy (2008-10-14) - 363s

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  • accounts-with-accounts-type-group (2008-10-29) - AA

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  • resolution (2007-09-06) - RESOLUTIONS

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  • legacy (2007-10-09) - 363s

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  • legacy (2007-10-26) - 395

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  • accounts-with-accounts-type-interim (2006-12-20) - AA

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  • legacy (2006-10-27) - 363s

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  • resolution (2006-09-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-08-08) - CERTNM

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  • certificate-capital-reduction-share-premium (2006-01-30) - CERT19

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  • resolution (2006-01-30) - RESOLUTIONS

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  • legacy (2006-01-28) - 395

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  • court-order (2006-01-20) - OC

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  • legacy (2005-01-05) - 288b

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-10-11) - 363s

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  • legacy (2003-05-16) - 395

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  • legacy (2003-09-19) - 288a

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  • accounts-with-accounts-type-group (2003-09-12) - AA

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  • legacy (2003-08-26) - 288a

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  • legacy (2003-04-01) - 353a

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  • legacy (2003-09-24) - 363s

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  • court-order (2003-10-31) - OC

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  • resolution (2003-11-03) - RESOLUTIONS

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  • certificate-capital-reduction-share-premium (2003-11-03) - CERT19

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  • legacy (2003-10-04) - 395

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  • legacy (2002-09-26) - 363s

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  • accounts-with-accounts-type-group (2002-08-27) - AA

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-09-03) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-10-26) - AA

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  • legacy (2000-12-11) - 88(2)R

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  • certificate-change-of-name-company (2000-01-19) - CERTNM

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  • resolution (2000-01-26) - RESOLUTIONS

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  • legacy (2000-12-14) - 288a

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  • resolution (2000-01-27) - RESOLUTIONS

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  • legacy (2000-01-27) - 287

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  • legacy (2000-02-09) - 88(2)R

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  • legacy (2000-02-09) - 288a

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  • legacy (2000-02-10) - 88(2)R

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  • legacy (2000-07-13) - 395

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  • legacy (2000-09-04) - 88(2)R

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  • legacy (2000-10-17) - 363s

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  • legacy (2000-11-13) - 88(2)R

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  • legacy (2000-02-09) - 123

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  • legacy (1999-05-24) - 288b

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-09-23) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-05) - AA

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  • legacy (1999-12-15) - PROSP

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  • legacy (1998-10-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-03) - AA

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  • legacy (1998-07-21) - 395

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  • legacy (1998-04-21) - 288b

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  • legacy (1997-03-18) - 288a

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  • legacy (1997-03-21) - 288b

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  • legacy (1997-03-21) - 288a

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  • legacy (1997-10-09) - 363s

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  • accounts-with-accounts-type-full-group (1997-08-07) - AA

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  • court-order (1996-03-18) - OC

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  • resolution (1996-03-18) - RESOLUTIONS

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  • certificate-capital-reduction-share-premium (1996-03-18) - CERT19

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  • legacy (1996-04-13) - 288

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  • legacy (1996-01-03) - 288

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  • accounts-with-accounts-type-full-group (1996-07-29) - AA

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  • resolution (1996-08-07) - RESOLUTIONS

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  • legacy (1996-10-11) - 363s

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  • resolution (1996-07-05) - RESOLUTIONS

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  • resolution (1995-08-08) - RESOLUTIONS

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-05) - PROSP

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  • legacy (1995-08-08) - 123

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  • memorandum-articles (1995-08-08) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1995-09-26) - AA

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  • legacy (1995-09-13) - PROSP

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  • legacy (1995-09-19) - 363s

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  • legacy (1995-10-14) - 403a

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  • legacy (1995-10-24) - 88(2)R

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  • resolution (1995-08-31) - RESOLUTIONS

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  • legacy (1994-06-08) - 395

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  • accounts-with-accounts-type-full (1994-07-13) - AA

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  • legacy (1994-07-28) - 88(2)R

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  • resolution (1994-08-16) - RESOLUTIONS

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  • legacy (1994-10-05) - 363s

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  • legacy (1993-10-14) - 288

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full-group (1993-08-26) - AA

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  • legacy (1993-05-29) - 395

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  • legacy (1992-12-24) - 363s

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  • resolution (1992-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1992-10-06) - AA

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  • auditors-resignation-company (1992-06-03) - AUD

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  • legacy (1992-05-27) - 395

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  • legacy (1992-02-21) - 363a

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  • legacy (1991-05-10) - 363a

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  • legacy (1991-07-03) - 395

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  • legacy (1991-07-22) - 395

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  • accounts-with-accounts-type-full-group (1991-09-26) - AA

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  • resolution (1991-10-28) - RESOLUTIONS

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  • legacy (1991-08-30) - PROSP

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  • accounts-with-accounts-type-full-group (1990-11-29) - AA

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  • legacy (1990-11-13) - 288

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  • resolution (1990-09-17) - RESOLUTIONS

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  • legacy (1990-06-12) - 288

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  • legacy (1990-05-08) - 287

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  • legacy (1990-05-08) - 288

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  • legacy (1990-04-06) - 288

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  • accounts-with-accounts-type-full-group (1990-01-08) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-06-05) - 395

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  • legacy (1989-03-28) - 88(2)

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  • legacy (1989-09-12) - 288

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  • legacy (1989-10-10) - 88(2)R

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  • legacy (1989-09-25) - 395

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  • resolution (1989-09-12) - RESOLUTIONS

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  • legacy (1988-12-14) - PUC 2

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  • legacy (1988-12-12) - 88(2)

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1988-11-09) - 363

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  • resolution (1988-09-21) - RESOLUTIONS

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  • legacy (1988-09-16) - 123

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  • legacy (1988-06-23) - 288

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  • legacy (1988-01-25) - PUC 2

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  • certificate-change-of-name-company (1987-02-06) - CERTNM

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  • legacy (1987-01-23) - 395

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  • accounts-with-accounts-type-full-group (1987-10-27) - AA

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  • legacy (1987-12-04) - PROSP

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  • legacy (1987-11-09) - 353

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  • legacy (1987-10-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-15) - 363

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  • legacy (1986-09-05) - 288

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  • legacy (1986-06-27) - 288

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  • legacy (1986-10-27) - PUC(U)

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  • legacy (1986-10-31) - 288

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  • legacy (1986-12-12) - PUC(U)

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  • accounts-with-accounts-type-full (1986-10-15) - AA

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  • legacy (1985-07-16) - 288a

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  • legacy (1983-04-24) - REREG(U)

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  • certificate-change-of-name-company (1983-03-07) - CERTNM

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  • incorporation-company (1982-12-23) - NEWINC

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