OPSEC SECURITY GROUP LIMITED

Key Data

Status

Active

Company No.

01688482

Incorporation date

23/12/1982

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

28/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

15/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (78 pages)

15/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

28/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

17/06/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

09/05/2024

Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03

View PDF (1 pages)

09/05/2024

Appointment of Mr Aaron Saak as a director on 2024-05-03

View PDF (2 pages)

09/05/2024

Appointment of Ms Christina Cristiano as a director on 2024-05-03

View PDF (2 pages)

09/05/2024

Appointment of Mr Samuel George Keayes as a director on 2024-05-03

View PDF (2 pages)

09/05/2024

Termination of appointment of Michael John Currie as a director on 2024-05-03

View PDF (1 pages)

09/05/2024

Termination of appointment of Selva Selvaratnam as a director on 2024-05-03

View PDF (1 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (80 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/03/2024

Solvency Statement dated 07/03/24

View PDF (2 pages)

07/03/2024

Statement of capital on 2024-03-07

View PDF (5 pages)

07/03/2024

Statement by Directors

View PDF (1 pages)

07/03/2024

Resolutions

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

14/12/2022

Change of details for Orca Bidco Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Change of details for Orca Bidco Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

19/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dew, Beverley Edward John	Director	17/07/2020 - 03/05/2024	85
Currie, Michael John	Director	22/06/2017 - 03/05/2024	9
Cartwright, Robin James	Director	01/04/1996 - 20/03/1998	-
Selvaratnam, Selva, Dr	Director	17/04/2020 - 03/05/2024	7
Cremona, Richard Stewart	Director	30/07/2014 - 22/06/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPSEC SECURITY GROUP LIMITED

OPSEC SECURITY GROUP LIMITED is an(a) Active company incorporated on 23/12/1982 with the registered office located at 40 Phoenix Road, Washington, Tyne & Wear NE38 0AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPSEC SECURITY GROUP LIMITED?

OPSEC SECURITY GROUP LIMITED is currently Active. It was registered on 23/12/1982 .

Where is OPSEC SECURITY GROUP LIMITED located?

OPSEC SECURITY GROUP LIMITED is registered at 40 Phoenix Road, Washington, Tyne & Wear NE38 0AD.

What does OPSEC SECURITY GROUP LIMITED do?

OPSEC SECURITY GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OPSEC SECURITY GROUP LIMITED?

The latest filing was on 28/03/2026: Compulsory strike-off action has been discontinued.