OPALSEC LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 07325869
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Giselle Parker as a director on 29 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of OPALSEC LIMITED are www.opalsec.co.uk, and www.opalsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Opalsec Limited is a Private Limited Company. The company registration number is 07325869. Opalsec Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Opalsec Limited is 21 St Thomas Street Bristol Bs1 6js. . CAPITAL SECRETARIES LIMITED is a Secretary of the company. HICKS, Adrian Christopher Rawle is a Director of the company. CAPITAL SERVICES LIMITED is a Director of the company. Director PARKER, Giselle has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CAPITAL SECRETARIES LIMITED
Appointed Date: 26 July 2010
Director
HICKS, Adrian Christopher Rawle
Appointed Date: 01 November 2010
73 years old
Director
CAPITAL SERVICES LIMITED
Appointed Date: 26 July 2010

Resigned Directors

Director
PARKER, Giselle
Resigned: 29 July 2016
Appointed Date: 26 July 2010
62 years old

Persons With Significant Control

Opelsec Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

OPALSEC LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Termination of appointment of Giselle Parker as a director on 29 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000.0004
...
... and 5 more events
06 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
10 May 2012
Total exemption small company accounts made up to 31 July 2011
01 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
01 Dec 2010
Appointment of Mr Adrian Hicks as a director
26 Jul 2010
Incorporation

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