OS

OPSEC SECURITY LIMITED

Active

Company number 01997954

Tyne & Wear · Incorporated 10 March 1986

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

Last updated on 2 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALMSOLD LIMITED · 10 March 1986 – 15 July 1986

APPLIED HOLOGRAPHICS EMBOSSED LIMITED · 15 July 1986 – 19 April 2000

APPLIED OPSEC LIMITED · 19 April 2000 – 13 April 2003

APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED · 13 April 2003 – 1 April 2005

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
8 March 2026
Next due
22 March 2027
7 months 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
Opsec Security Group Holdings (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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