Company information:
Opsec Security Limited (No: 01997954)
Address: 40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD
Status: Operating Company
Incorporated: 03-Oct-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972 From: May-2024 )
Current Director: SAMUEL GEORGE KEAYES ( DOB: Jun-1974 From: May-2024 )
Current Director: AARON SAAK ( DOB: Aug-1973 From: May-2024 )
Current Secretary: MICHAEL JOHN CURRIE ( DOB: Aug-1975 From: Aug-2008 )
Resigned Director: MICHAEL WILLIAM ANGUS ( DOB: May-1964 From: Feb-1997 To: Aug-2008 )
Resigned Director: LISA NICOLE ARROWSMITH ( DOB: Jul-1986 From: Nov-2023 To: May-2024 )
Resigned Director: DAVID ANDREW BOWDEN ( DOB: Feb-1972 From: Oct-2014 To: Jun-2021 )
Resigned Director: MICHAEL JOHN CURRIE ( DOB: Aug-1975 From: Aug-2008 To: May-2024 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Jun-2021 To: May-2024 )
Resigned Director: PETER LOUIS EMERSON ( DOB: Mar-1953 From: Jan-2001 To: Oct-2004 )
Resigned Director: DAVID ANDREW JONES ( DOB: Dec-1958 From: Sep-1993 To: Feb-1997 )
Resigned Director: ANDREW WILLIAM MILLS ( DOB: Dec-1957 From: Oct-2004 To: Apr-2009 )
Resigned Director: ANTHONY SBARDELLA ( DOB: Aug-1944 From: Mar-1992 To: Dec-1995 )
Resigned Director: ROBERT JOHN SMEETON ( DOB: Feb-1968 From: Oct-2004 To: Nov-2007 )
Resigned Director: DAVID JAMES TIDMARSH ( DOB: Feb-1944 From: Mar-1992 To: Jan-2001 )
Resigned Director: PETER WARWICK ( DOB: Aug-1958 From: Oct-2006 To: Aug-2014 )
Resigned Secretary: MICHAEL WILLIAM ANGUS ( DOB: May-1964 From: Feb-1997 To: Aug-2008 )
Resigned Secretary: MALCOLM GRAHAM CLARK ( DOB: Nov-1955 From: Mar-1992 To: Sep-1993 )
Resigned Secretary: DAVID ANDREW JONES ( DOB: Dec-1958 From: Sep-1993 To: Feb-1997 )
Persons of Significant Control:
Opsec Security Group Limited, 40 Phoenix Road, Washington, NE38 0AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-30)