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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-04-19) - 403a
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-10-14) - 363s
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accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
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resolution (2007-09-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-24) - AA
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legacy (2007-10-09) - 363s
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legacy (2007-10-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-12-20) - AA
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accounts-with-accounts-type-group (2006-11-04) - 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
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-12) - 288b
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resolution (2005-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-03) - AA
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-group (2004-08-26) - AA
keyboard_arrow_right 2003
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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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resolution (2003-09-09) - RESOLUTIONS
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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
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-group (2002-08-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-14) - 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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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 (1999-12-05) - PROSP
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288a
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legacy (1997-03-18) - 288b
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
-
legacy (1990-05-08) - 288
-
legacy (1990-04-06) - 288
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accounts-with-accounts-type-full-group (1990-01-08) - AA
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-05) - 395
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legacy (1989-03-28) - 88(2)
-
legacy (1989-09-12) - 288
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legacy (1989-10-10) - 88(2)R
-
legacy (1989-09-25) - 395
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resolution (1989-09-12) - RESOLUTIONS
keyboard_arrow_right 1988
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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
-
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
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-06) - CERTNM
-
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
keyboard_arrow_right 1986
-
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
keyboard_arrow_right 1985
-
legacy (1985-07-16) - 288a
keyboard_arrow_right 1983
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legacy (1983-04-24) - REREG(U)
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certificate-change-of-name-company (1983-03-07) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-12-23) - NEWINC
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miscellaneous (1982-12-23) - MISC