OPSEC SECURITY LIMITED
Address
OPSEC SECURITY LIMITED
Phone: 0116 289 2882Phone: 0191 417 5434
Web: www.opsecsecurity.co.uk
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
01997954
Incorporation Date:
10 Mar 1986
(32 Years old)
Financial Year End:
31 Mar
Capital:
£570,549.00
on 20 Mar 2017
For period ending:
31 Mar 2017
Filed on:
21 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Mar 2016
Filed on:
16 Mar 2016
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Map
Recently Filed Documents - 143 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Annual Return As At 8 Mar 16 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| David Bowden | |
| 27 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Currie | |
| 22 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| 22 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Peter Warwick | |
| 18 Oct 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC AS SECURITY TRUSTEE
-
OUTSTANDING
on
7 Oct 2015
Previous Company Names
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
Changed 1 Apr 2005
APPLIED OPSEC LIMITED
Changed 13 Apr 2003
APPLIED HOLOGRAPHICS EMBOSSED LIMITED
Changed 19 Apr 2000
Previous Addresses
22 SEDLING ROAD
WASHINGTON
TYNE AND WEAR
NE38 9BZ
WASHINGTON
TYNE AND WEAR
NE38 9BZ
Changed 17 Apr 2000
BRAYTED PARK
WITHAM
ESSEX CM8 3XB
WITHAM
ESSEX CM8 3XB
Changed 13 Nov 1990
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN
CAMOMILE STREET
LONDON
EC3A 7AN
Changed 19 Aug 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £54,139.80 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 21 Jul 2017 | 4 |
| 31 Mar 2016 | 19 Oct 2016 | 7 |
| 31 Mar 2015 | 3 Sep 2015 | 6 |
| 31 Mar 2014 | 29 Jul 2014 | 4 |
| 31 Mar 2013 | 20 Sep 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 51 times in the last few years