OS

OPSEC SECURITY GROUP LIMITED

Active

Company number 01688482

Tyne & Wear · Incorporated 23 December 1982

40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

Last updated on 22 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2014

Company history

Previous company names

ARCHLIGHT LIMITED · 23 December 1982 – 7 March 1983

APPLIED HOLOGRAPHICS LIMITED · 7 March 1983 – 6 February 1987

APPLIED HOLOGRAPHICS PLC · 6 February 1987 – 19 January 2000

APPLIED OPTICAL TECHNOLOGIES P.L.C. · 19 January 2000 – 8 August 2006

OPSEC SECURITY GROUP PLC · 8 August 2006 – 11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orca Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
22 April 2014
Shares allotted · 0 shares allotted
—
11 April 2012
Shares allotted · 0 shares allotted
—
23 August 2011
Shares allotted · 0 shares allotted
—
8 March 2010
Shares allotted · 0 shares allotted
—
2 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
28 March 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2025 View
Legacy
Accounts
15 May 2025 View
Legacy
Other
15 May 2025 View
Legacy
Other
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Legacy
Accounts
26 March 2024 View
Legacy
Other
15 March 2024 View
Legacy
Other
15 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2024 View
Resolution
Resolution
7 March 2024 View
Legacy
Insolvency
7 March 2024 View
Legacy
Capital
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Resolution
Resolution
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Statement Of Companys Objects
Change Of Constitution
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 January 2016 View
Reregistration Public To Private Company
Change Of Name
11 January 2016 View
Re Registration Memorandum Articles
Incorporation
11 January 2016 View
Resolution
Resolution
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Capital Name Of Class Of Shares
Capital
8 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2016 View
Court Order
Miscellaneous
22 December 2015 View
Accounts With Accounts Type Group
Accounts
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Resolution
Resolution
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Resolution
Resolution
13 August 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Termination Director Company With Name Termination Date
Officers
10 June 2014 View
Resolution
Resolution
30 April 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts Amended With Accounts Type Group
Accounts
1 October 2013 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 October 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Resolution
Resolution
6 September 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Resolution
Resolution
25 April 2012 View
Legacy
Mortgage
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
9 December 2011 View
Termination Director Company With Name Termination Date
Officers
9 December 2011 View
Legacy
Mortgage
16 November 2011 View
Legacy
Mortgage
16 November 2011 View
Legacy
Mortgage
16 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
15 August 2011 View
Accounts With Accounts Type Group
Accounts
28 July 2011 View
Legacy
Mortgage
24 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 October 2010 View
Resolution
Resolution
1 September 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Legacy
Mortgage
12 March 2010 View
Resolution
Resolution
5 March 2010 View
Memorandum Articles
Incorporation
5 March 2010 View
Resolution
Resolution
4 March 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Resolution
Resolution
11 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2009 View
Resolution
Resolution
3 September 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
14 October 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
26 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Accounts With Accounts Type Interim
Accounts
20 December 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
27 October 2006 View
Resolution
Resolution
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
8 August 2006 View
Certificate Capital Reduction Share Premium
Capital
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Legacy
Mortgage
28 January 2006 View
Court Order
Miscellaneous
20 January 2006 View
Resolution
Resolution
14 December 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
11 October 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
5 January 2005 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Group
Accounts
26 August 2004 View
Resolution
Resolution
3 November 2003 View
Certificate Capital Reduction Share Premium
Capital
3 November 2003 View
Court Order
Miscellaneous
31 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Group
Accounts
12 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Address
1 April 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Group
Accounts
27 August 2002 View
Accounts With Accounts Type Group
Accounts
14 November 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
9 February 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Legacy
Address
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Capital
15 December 1999 View
Legacy
Capital
5 December 1999 View
Accounts With Accounts Type Full Group
Accounts
5 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 September 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full Group
Accounts
7 August 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Annual Return
11 October 1996 View
Resolution
Resolution
7 August 1996 View
Accounts With Accounts Type Full Group
Accounts
29 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Officers
13 April 1996 View
Certificate Capital Reduction Share Premium
Capital
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Court Order
Miscellaneous
18 March 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Capital
24 October 1995 View
Legacy
Mortgage
14 October 1995 View
Legacy
Mortgage
14 October 1995 View
Legacy
Mortgage
14 October 1995 View
Legacy
Mortgage
14 October 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Annual Return
19 September 1995 View
Legacy
Capital
13 September 1995 View
Resolution
Resolution
31 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Legacy
Capital
8 August 1995 View
Memorandum Articles
Incorporation
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Legacy
Capital
5 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Resolution
Resolution
16 August 1994 View
Resolution
Resolution
16 August 1994 View
Legacy
Capital
28 July 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Mortgage
8 June 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full Group
Accounts
26 August 1993 View
Legacy
Mortgage
29 May 1993 View
Legacy
Annual Return
24 December 1992 View
Resolution
Resolution
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
6 October 1992 View
Auditors Resignation Company
Auditors
3 June 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Annual Return
21 February 1992 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Accounts With Accounts Type Full Group
Accounts
26 September 1991 View
Legacy
Capital
30 August 1991 View
Legacy
Mortgage
22 July 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full Group
Accounts
29 November 1990 View
Legacy
Officers
13 November 1990 View
Resolution
Resolution
17 September 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Address
8 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
6 April 1990 View
Accounts With Accounts Type Full Group
Accounts
8 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Capital
10 October 1989 View
Legacy
Mortgage
25 September 1989 View
Resolution
Resolution
12 September 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Mortgage
5 June 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
14 December 1988 View
Legacy
Capital
12 December 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Capital
25 January 1988 View
Legacy
Capital
4 December 1987 View
Legacy
Address
9 November 1987 View
Accounts With Accounts Type Full Group
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 February 1987 View
Legacy
Mortgage
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
12 December 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Capital
27 October 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
5 September 1986 View
Legacy
Officers
27 June 1986 View
Legacy
Officers
16 July 1985 View
Legacy
Reregistration
24 April 1983 View
Certificate Change Of Name Company
Change Of Name
7 March 1983 View
Incorporation Company
Incorporation
23 December 1982 View
Miscellaneous
Miscellaneous
23 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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