OPSEC SECURITY LIMITED

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR  NE38 0AD
  • Active
  • Private Limited Company
  • Company No. 01997954
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPSEC SECURITY LIMITED was incorporated on Monday, March 10, 1986 as a Private Limited Company with registered address in TYNE & WEAR. OPSEC SECURITY 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 38 years 6 months and 11 days.

Name OPSEC SECURITY LIMITED
Company number 01997954
Company type Private Limited Company
Incorporation date 10 Mar 1986
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
Opsec Security Group Holdings (Europe) Limited Phoenix Road, NE38 0AD Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Opsec Security Group Limited Phoenix Road, NE38 0AD Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent

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 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
OPSEC SECURITY LIMITED 10 Mar 1986
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED 01 Apr 2005