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Opsec Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Opsec Security Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01997954
  • Listing UID
    161738
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Location
  • Opsec Security LTD, 40, Phoenix Road, Washington, NE38 0AD

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Geolocation Details
  • Latitude
    54.902902
  • Longitude
    -1.557237
  • Easting
    428490.0
  • Northing
    556554.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL5668
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 29, 2014
    Shortcode
    [email_notify]
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    Company Officers
    KIMBLE, Sandra Kate
    Appointed On: April 23, 2026
    Occupation: N/A
    Role: secretary
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    CRISTIANO, Christina
    Appointed On: May 3, 2024
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    KEAYES, Samuel George
    Appointed On: May 3, 2024
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    SAAK, Aaron
    Appointed On: May 3, 2024
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    ANGUS, Michael William
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 60 South Dahlia Street, Denver, Colorado 80246, Usa
    Resigned On: August 22, 2008
    CLARK, Malcolm Graham
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
    Resigned On: September 28, 1993
    CURRIE, Michael John
    Appointed On: August 22, 2008
    Occupation: N/A
    Role: secretary
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    Resigned On: April 23, 2026
    JONES, David Andrew
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: secretary
    Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
    Resigned On: February 14, 1997
    ANGUS, Michael William
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: director
    Address: 60 South Dahlia Street, Denver, Colorado 80246, Usa
    Resigned On: August 22, 2008
    ARROWSMITH, Lisa Nicole
    Appointed On: November 27, 2023
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    Resigned On: May 3, 2024
    BOWDEN, David Andrew
    Appointed On: October 27, 2014
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    Resigned On: June 8, 2021
    CURRIE, Michael John
    Appointed On: August 22, 2008
    Occupation: N/A
    Role: director
    Address: 25, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AD, United Kingdom
    Resigned On: May 3, 2024
    DEW, Beverley Edward John
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: director
    Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
    Resigned On: May 3, 2024
    EMERSON, Peter Louis, Doctor
    Appointed On: January 24, 2001
    Occupation: N/A
    Role: director
    Address: The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT
    Resigned On: October 31, 2004
    JONES, David Andrew
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
    Resigned On: February 14, 1997
    MILLS, Andrew William
    Appointed On: October 31, 2004
    Occupation: N/A
    Role: director
    Address: 38 East Witton, Leyburn, North Yorkshire, DL8 4SH
    Resigned On: April 24, 2009
    SBARDELLA, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 The Moorings, Hindhead, Surrey, GU26 6SD
    Resigned On: December 20, 1995
    SMEETON, Robert John
    Appointed On: October 31, 2004
    Occupation: N/A
    Role: director
    Address: 9 Tintagel Court, Darlington, DL3 0ZY
    Resigned On: November 5, 2007
    TIDMARSH, David James, Doctor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ
    Resigned On: January 24, 2001
    WARWICK, Peter
    Appointed On: October 18, 2006
    Occupation: N/A
    Role: director
    Address: 28 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
    Resigned On: August 5, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    OPSEC SECURITY LIMITED
    Company Number
    01997954
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 8, 2026
    Next Due
    March 22, 2027
    Next Made Up To
    March 8, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1986
    ETag
    361b9c07e3936618217740c2b09bf7db5b6b336a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 8, 2016
    Previous Company Names
    Ceased On
    April 1, 2005
    Effective From
    April 13, 2003
    Name
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
    Ceased On
    April 13, 2003
    Effective From
    April 19, 2000
    Name
    APPLIED OPSEC LIMITED
    Ceased On
    April 19, 2000
    Effective From
    July 15, 1986
    Name
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED
    Ceased On
    July 15, 1986
    Effective From
    March 10, 1986
    Name
    CALMSOLD LIMITED
    Registered Office Address
    Address Line 1
    40 Phoenix Road
    Address Line 2
    Washington
    Locality
    Tyne & Wear
    Post Code
    NE38 0AD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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