OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
WASHINGTON AOT HOLDINGS (EUROPE) LIMITED APPLIED OPSEC HOLDINGS (EUROPE) LIMITED APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED APPLIED OPTICAL TECHNOLOGIES LIMITED APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AD
Company number 02013251
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 40 PHOENIX ROAD, CROWTHER, DISTRICT 3, WASHINGTON, TYNE & WEAR, NE38 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 699,255 . The most likely internet sites of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED are www.opsecsecuritygroupholdingseurope.co.uk, and www.opsec-security-group-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Dunston Rail Station is 4.7 miles; to Newcastle Rail Station is 5.1 miles; to Metrocentre Rail Station is 5.8 miles; to Durham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opsec Security Group Holdings Europe Limited is a Private Limited Company. The company registration number is 02013251. Opsec Security Group Holdings Europe Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Opsec Security Group Holdings Europe Limited is 40 Phoenix Road Crowther District 3 Washington Tyne Wear Ne38 0ad. . CURRIE, Michael John is a Secretary of the company. ANGUS, Michael William is a Director of the company. CURRIE, Michael John is a Director of the company. Secretary ANGUS, Michael William has been resigned. Secretary CLARK, Malcolm Graham has been resigned. Secretary JONES, David Andrew has been resigned. Director ANGUS, Michael William has been resigned. Director CLARK, Malcolm Graham has been resigned. Director EMERSON, Peter Louis, Doctor has been resigned. Director JONES, David Andrew has been resigned. Director MILLS, Andrew William has been resigned. Director SMEETON, Robert John has been resigned. Director TIDMARSH, David James, Doctor has been resigned. Director TURNAGE, Mark Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURRIE, Michael John
Appointed Date: 22 August 2008
Director
ANGUS, Michael William
Appointed Date: 01 July 2009
61 years old
Director
CURRIE, Michael John
Appointed Date: 11 April 2008
50 years old

Resigned Directors

Secretary
ANGUS, Michael William
Resigned: 22 August 2008
Appointed Date: 14 February 1997
Secretary
CLARK, Malcolm Graham
Resigned: 27 September 1993
Secretary
JONES, David Andrew
Resigned: 14 February 1997
Appointed Date: 28 September 1993
Director
ANGUS, Michael William
Resigned: 22 August 2008
Appointed Date: 14 February 1997
61 years old
Director
CLARK, Malcolm Graham
Resigned: 27 September 1993
70 years old
Director
EMERSON, Peter Louis, Doctor
Resigned: 31 October 2004
Appointed Date: 24 January 2001
72 years old
Director
JONES, David Andrew
Resigned: 14 February 1997
Appointed Date: 28 September 1993
67 years old
Director
MILLS, Andrew William
Resigned: 24 April 2009
Appointed Date: 31 October 2004
68 years old
Director
SMEETON, Robert John
Resigned: 05 November 2007
Appointed Date: 31 October 2004
58 years old
Director
TIDMARSH, David James, Doctor
Resigned: 24 January 2001
82 years old
Director
TURNAGE, Mark Timothy
Resigned: 22 August 2008
Appointed Date: 11 April 2008
65 years old

Persons With Significant Control

Opsec Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 699,255
19 Nov 2015
Resolutions
  • RES13 ‐ Re-documents 25/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement 25/09/2015
  • RES13 ‐ Loan agreement 25/09/2015
...
... and 113 more events
19 Aug 1986
Company name changed amberhold LIMITED\certificate issued on 19/08/86
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Registered office changed on 14/08/86 from: kempson house camomile street london EC3A 7AN
23 Apr 1986
Certificate of incorporation
23 Apr 1986
Incorporation

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Charges

28 September 2015
Charge code 0201 3251 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: As more particularly described in clause 3 of the deed of…
8 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 9 November 2011
Persons entitled: Orca Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Share pledge agreement
Delivered: 22 May 2008
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: 25,000 shares held in ab 63/07 vermogensverwaltungs gmbh…
16 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Guarantee & debenture
Delivered: 16 May 2003
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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