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Summary

Contact details

Officers29

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

OPSEC SECURITY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1982 (41 years ago)

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Summary

NameOPSEC SECURITY GROUP LIMITED
Historical names
  • APPLIED OPTICAL TECHNOLOGIES P.L.C.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01688482
Incorporation Date23 Dec 1982 (41 years ago) / 65 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTYNE & WEAR, 40 PHOENIX ROAD, WASHINGTON, NE38 0AD

Officers

individual

IndividualUnited Kingdom

Orca Bidco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dew, Beverley Edward John

Director


Appointed on17 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Angus, Michael William

Director


Appointed on14 Feb 1997

Resigned on17 Apr 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Angus, Michael William

Secretary


Appointed on14 Feb 1997

Resigned on17 Apr 2020

individual

IndividualUnited Kingdom

Clark, Malcolm Graham

Secretary


Resigned on27 Sep 1993

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Events

Old value

08 Aug 2006

Name changeAPPLIED OPTICAL TECHNOLOGIES P.L.C.

19 Jan 2000

Name changeAPPLIED HOLOGRAPHICS PLC

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
19 Oct 2022Confirmation statement with no updatesCS01View
04 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges23
  • Outstanding4
  • Satisfied19

Frequently asked questions

Where is OPSEC SECURITY GROUP LIMITED's headquarters?

OPSEC SECURITY GROUP LIMITED's headquarters is located at TYNE & WEAR, 40 PHOENIX ROAD, WASHINGTON, NE38 0AD

What is OPSEC SECURITY GROUP LIMITED's industry?

OPSEC SECURITY GROUP LIMITED is in the industry of Other manufacturing n.e.c.

What year was OPSEC SECURITY GROUP LIMITED started?

OPSEC SECURITY GROUP LIMITED was started in 1982

Sources: Companies House