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Opsec Security Group Holdings (europe) Limited WASHINGTON

Founded in 1986, Opsec Security Group Holdings (europe), classified under reg no. 02013251 is an active company. Currently registered at 40 Phoenix Road, Crowther NE38 0AD, Washington the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 11th Jul 2008 Opsec Security Group Holdings (europe) Limited is no longer carrying the name Aot Holdings (europe).

At present there are 3 directors in the the firm, namely Beverley D., Selva S. and Michael C.. In addition one secretary - Michael C. - is with the company. At present 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.

Opsec Security Group Holdings (europe) Limited Address / Contact

Office Address 40 Phoenix Road, Crowther
Office Address2 District 3
Town Washington
Post code NE38 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02013251
Date of Incorporation Wed, 23rd Apr 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (120 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

Company staff

Beverley D.

Position: Director

Appointed: 17 September 2020

Selva S.

Position: Director

Appointed: 17 April 2020

Michael C.

Position: Secretary

Appointed: 22 August 2008

Michael C.

Position: Director

Appointed: 11 April 2008

Michael A.

Position: Director

Appointed: 01 July 2009

Resigned: 17 April 2020

Mark T.

Position: Director

Appointed: 11 April 2008

Resigned: 22 August 2008

Robert S.

Position: Director

Appointed: 31 October 2004

Resigned: 05 November 2007

Andrew M.

Position: Director

Appointed: 31 October 2004

Resigned: 24 April 2009

Peter E.

Position: Director

Appointed: 24 January 2001

Resigned: 31 October 2004

Michael A.

Position: Secretary

Appointed: 14 February 1997

Resigned: 22 August 2008

Michael A.

Position: Director

Appointed: 14 February 1997

Resigned: 22 August 2008

David J.

Position: Director

Appointed: 28 September 1993

Resigned: 14 February 1997

David J.

Position: Secretary

Appointed: 28 September 1993

Resigned: 14 February 1997

Malcolm C.

Position: Director

Appointed: 08 March 1991

Resigned: 27 September 1993

David T.

Position: Director

Appointed: 08 March 1991

Resigned: 24 January 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Opsec Security Group Limited from Washington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares

Company previous names

Aot Holdings (europe) July 11, 2008
Applied Opsec Holdings (europe) April 2, 2003
Applied Optical Technologies (UK) May 16, 2000
Applied Optical Technologies January 19, 2000
Applied Holographics International December 14, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 26th, March 2024 		Free Download (16 pages)

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