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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED - 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02013251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Phoenix Road, Crowther
- District 3
- Washington
- Tyne & Wear
- NE38 0AD 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD UK
Management
- Managing Directors
- CURRIE, Michael John
- DEW, Beverley Edward John
- SELVARATNAM, Selva, Dr
- Company secretaries
- CURRIE, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-23
- Age Of Company 1986-04-23 38 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- OPSEC SECURITY GROUP LIMITED (100.00%) United Kingdom,Washington,NE38 0AD,null,null,null,40 Phoenix Road
- Beneficial Owners
- Opsec Security Group Limited
Jurisdiction Particularities
- Company Name (english)
- Opsec Security Group Holdings (Europe) Limited
- Additional Status Details
- Active
- Previous Names
- AOT HOLDINGS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Company Description
- OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02013251. Its current trading status is "live". It was registered 1986-04-23. It was previously called AOT HOLDINGS (EUROPE) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-08.It can be contacted at 40 Phoenix Road, Crowther .
Get OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opsec Security Group Holdings (Europe) Limited - 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, United Kingdom
- 1986-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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legacy (2024-03-15) - GUARANTEE2
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legacy (2024-03-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-26) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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mortgage-satisfy-charge-full (2022-06-04) - MR04
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accounts-with-accounts-type-full (2022-10-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-18) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-23) - MR04
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change-person-secretary-company-with-change-date (2019-03-12) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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change-person-director-company-with-change-date (2019-03-12) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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resolution (2015-11-19) - RESOLUTIONS
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resolution (2015-10-19) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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miscellaneous (2014-03-03) - MISC
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miscellaneous (2014-02-25) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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legacy (2011-11-16) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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legacy (2010-03-12) - MG01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-19) - 403a
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legacy (2008-02-29) - 288b
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legacy (2008-03-31) - 363a
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legacy (2008-05-15) - 288a
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legacy (2008-09-19) - 288b
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certificate-change-of-name-company (2008-07-10) - CERTNM
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legacy (2008-09-19) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-05-22) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-10-26) - 395
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-full (2006-01-27) - AA
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certificate-capital-reduction-issued-capital (2006-01-24) - CERT15
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legacy (2006-01-20) - OC138
keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-01-05) - 288a
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legacy (2005-04-06) - 363s
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legacy (2005-01-05) - 288b
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legacy (2005-11-02) - 123
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legacy (2005-11-02) - 88(2)R
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resolution (2005-12-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
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legacy (2003-05-16) - 395
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certificate-change-of-name-company (2003-04-02) - CERTNM
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-full (2003-10-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-03-29) - 363s
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legacy (2001-03-07) - 288b
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-19) - CERTNM
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legacy (2000-02-09) - 287
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legacy (2000-03-20) - 363s
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resolution (2000-05-22) - RESOLUTIONS
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-05-23) - 123
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legacy (2000-08-18) - 123
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legacy (2000-11-14) - 88(2)R
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statement-of-affairs (2000-11-14) - SA
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accounts-with-accounts-type-full (2000-12-14) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-13) - CERTNM
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-03-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-09-03) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-03-21) - 363s
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legacy (1997-03-18) - 288b
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legacy (1997-03-18) - 288a
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accounts-with-accounts-type-full (1997-09-16) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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legacy (1995-03-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-04-13) - 363s
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legacy (1994-03-15) - 288
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accounts-with-accounts-type-full (1994-02-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-26) - AA
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auditors-resignation-company (1992-06-04) - AUD
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accounts-with-accounts-type-full (1992-12-09) - AA
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legacy (1992-06-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-30) - 363a
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accounts-with-accounts-type-full (1991-03-28) - AA
keyboard_arrow_right 1990
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legacy (1990-03-26) - 363
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-04-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-03) - AA
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legacy (1988-03-03) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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miscellaneous (1986-08-22) - MISC
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certificate-change-of-name-company (1986-08-19) - CERTNM
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legacy (1986-08-14) - 288
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legacy (1986-08-14) - 287
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miscellaneous (1986-04-23) - MISC
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incorporation-company (1986-04-23) - NEWINC