Founded in 1986, Opsec Security, classified under reg no. 01997954 is an active company. Currently registered at 40 Phoenix Road NE38 0AD, Tyne & Wear the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 1st April 2005 Opsec Security Limited is no longer carrying the name Applied Optical Technologies (UK).
At the moment there are 3 directors in the the firm, namely Lisa A., Beverley D. and Michael C.. In addition one secretary - Michael C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 40 Phoenix Road |
| Office Address2 | Washington |
| Town | Tyne & Wear |
| Post code | NE38 0AD |
| Country of origin | United Kingdom |
| Registration Number | 01997954 |
| Date of Incorporation | Mon, 10th Mar 1986 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 22 August 2008
Position: Secretary
Appointed: 22 August 2008
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Opsec Security Group Holdings (Europe) Limited from Washington, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Opsec Security Group Limited that put Washington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Opsec Security Group Holdings (Europe) Limited
40 Phoenix Road, Washington, NE38 0AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2013251 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Opsec Security Group Limited
40 Phoenix Road, Washington, NE38 0AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1688482 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
| Applied Optical Technologies (UK) | April 1, 2005 |
| Applied Opsec | April 13, 2003 |
| Applied Holographics Embossed | April 19, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2022 filed on: 26th, October 2022 |
accounts | Free Download (40 pages) |
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