OPSEC SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/06/2417 June 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 13/05/2413 May 2024 | Secretary's details changed for Michael John Currie on 2024-05-13 |
| 09/05/249 May 2024 | Appointment of Ms Christina Cristiano as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Aaron Saak as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Samuel George Keayes as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Michael John Currie as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Lisa Nicole Arrowsmith as a director on 2024-05-03 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 27/11/2327 November 2023 | Appointment of Lisa Nicole Arrowsmith as a director on 2023-11-27 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 02/03/232 March 2023 | Registration of charge 019979540013, created on 2023-02-28 |
| 01/12/221 December 2022 | Cessation of Opsec Security Group Limited as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Notification of Opsec Security Group Holdings (Europe) Limited as a person with significant control on 2022-11-30 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Termination of appointment of David Andrew Bowden as a director on 2021-06-08 |
| 21/06/2121 June 2021 | Appointment of Mr Beverley Edward John Dew as a director on 2021-06-21 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CURRIE / 08/02/2017 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CURRIE / 08/02/2017 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019979540010 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019979540011 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ADOPT ARTICLES 25/09/2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019979540010 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOWDEN / 27/10/2014 |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR DAVID ANDREW BOWDEN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECTION 519 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARWICK / 07/03/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WILLIAM ANGUS LOGGED FORM |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN CURRIE |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMEETON |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REDUCTION OF ISSUED CAPITAL |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/12/0514 December 2005 | REDUCE ISSUED CAPITAL 05/12/05 |
| 11/10/0511 October 2005 | £ NC 4500000/7000000 30/0 |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | COMPANY NAME CHANGED APPLIED OPTICAL TECHNOLOGIES (UK ) LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/11/0314 November 2003 | REDUCE ISSUED CAPITAL 14/08/03 |
| 31/10/0331 October 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 08/05/038 May 2003 | £ NC 4025000/27000000 28/ |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED APPLIED OPSEC LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED APPLIED HOLOGRAPHICS EMBOSSED LI MITED CERTIFICATE ISSUED ON 19/04/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 22 SEDLING ROAD WASHINGTON TYNE AND WEAR NE38 9BZ |
| 20/03/0020 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | £ NC 25000/4025000 11/07/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 11/07/97 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | AUDITOR'S RESIGNATION |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: BRAYTED PARK WITHAM ESSEX CM8 3XB |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | MEMORANDUM OF ASSOCIATION |
| 19/08/8619 August 1986 | ALT MEM AND ARTS |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 19/08/8619 August 1986 | GAZETTABLE DOCUMENT |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | COMPANY NAME CHANGED CALMSOLD LIMITED CERTIFICATE ISSUED ON 15/07/86 |
| 29/04/8629 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8629 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/8610 March 1986 | CERTIFICATE OF INCORPORATION |
| 10/03/8610 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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