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Summary

Contact details

Officers15

Events1

Documents78

Additional data

Related companies5

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Last updated: Mar 30, 2024

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 07 Jun 1999 (25 years ago)

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Summary

NameTHE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
Historical names
  • THE AH LTIP TRUSTEE COMPANY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03783327
Incorporation Date07 Jun 1999 (25 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTYNE & WEAR, WASHINGTON, 40 PHOENIX ROAD, CROWTHER, DISTRICT 3, NE38 0AD

Officers

individual

IndividualUnited Kingdom

Opsec Security Group Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smeeton, Robert John

Director


Appointed on31 Oct 2004

Resigned on05 Nov 2007

individual

IndividualUnited Kingdom

Dew, Beverley Edward John

Director


Appointed on17 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Currie, Michael John

Secretary


Appointed on17 Apr 2020

individual

IndividualUnited Kingdom

Angus, Michael William

Secretary


Appointed on06 Jul 1999

Resigned on17 Apr 2020

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Events

Old value

13 Apr 2007

Name changeTHE AH LTIP TRUSTEE COMPANY LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
13 Jul 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jun 2023
    due by 21 Jun 2023
  • Last statement dated07 Jun 2022
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016

Frequently asked questions

Where is THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED's headquarters?

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED's headquarters is located at TYNE & WEAR, WASHINGTON, 40 PHOENIX ROAD, CROWTHER, DISTRICT 3, NE38 0AD

What is THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED's industry?

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED is in the industry of Trusts, funds and similar financial entities

What year was THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED started?

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED was started in 1999

Sources: Companies House