OPSEC SECURITY GROUP LIMITED
40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR NE38 0AD- Active
- Private Limited Company
- Company No. 01688482
- Last Updated: 01 Mar 2024
Company Profile
OPSEC SECURITY GROUP LIMITED was incorporated on Thursday, December 23, 1982 as a Private Limited Company with registered address in TYNE & WEAR. OPSEC SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years 8 months and 29 days.
| Name | OPSEC SECURITY GROUP LIMITED |
|---|---|
| Company number | 01688482 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 PHOENIX ROAD WASHINGTON TYNE & WEAR NE38 0AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orca Bidco Limited Phoenix Road, NE38 0AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| OPSEC SECURITY GROUP LIMITED | 23 Dec 1982 |
| APPLIED OPTICAL TECHNOLOGIES P.L.C. | 08 Aug 2006 |