OPSEC SECURITY GROUP LIMITED
TYNE & WEAR APPLIED OPTICAL TECHNOLOGIES P.L.C. APPLIED HOLOGRAPHICS PLC

Hellopages » Tyne and Wear » Sunderland » NE38 0AD

Company number 01688482
Status Active
Incorporation Date 23 December 1982
Company Type Private Limited Company
Address 40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Ms Roberta Vezzoli as a director on 15 January 2016. The most likely internet sites of OPSEC SECURITY GROUP LIMITED are www.opsecsecuritygroup.co.uk, and www.opsec-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is 01688482. Opsec Security Group Limited has been working since 23 December 1982. The present status of the company is Active. The registered address of Opsec Security Group Limited is 40 Phoenix Road Washington Tyne Wear Ne38 0ad. . ANGUS, Michael William is a Secretary of the company. ANGUS, Michael William is a Director of the company. BEN GACEM, Hazem is a Director of the company. CREMONA, Richard Stewart is a Director of the company. FULLER, Richard is a Director of the company. VEZZOLI, Roberta is a Director of the company. Secretary CLARK, Malcolm Graham has been resigned. Secretary JONES, David Andrew has been resigned. Director BEN GACEM, Hazem has been resigned. Director CARTWRIGHT, Robin James has been resigned. Director CLARK, Malcolm Graham has been resigned. Director EMERSON, Peter Louis, Doctor has been resigned. Director ERLONG, David Andre Robert has been resigned. Director JONES, David Andrew has been resigned. Director LUK, Glenn John has been resigned. Director MAHONY, David Arthur has been resigned. Director POVEY, Richard Thomas has been resigned. Director RADHAKRISHNAN, Anand Ramaswamy has been resigned. Director SALOMONE, Richard Michael has been resigned. Director SBARDELLA, Anthony has been resigned. Director SHEARER, James Alexander has been resigned. Director TIDMARSH, David James, Doctor has been resigned. Director TURNAGE, Mark Timothy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANGUS, Michael William
Appointed Date: 14 February 1997
Director
ANGUS, Michael William
Appointed Date: 14 February 1997
61 years old
Director
BEN GACEM, Hazem
Appointed Date: 21 May 2014
55 years old
Director
CREMONA, Richard Stewart
Appointed Date: 30 July 2014
68 years old
Director
FULLER, Richard
Appointed Date: 01 December 2011
63 years old
Director
VEZZOLI, Roberta
Appointed Date: 15 January 2016
39 years old

Resigned Directors

Secretary
CLARK, Malcolm Graham
Resigned: 27 September 1993
Secretary
JONES, David Andrew
Resigned: 14 February 1997
Appointed Date: 28 September 1993
Director
BEN GACEM, Hazem
Resigned: 07 September 2012
Appointed Date: 08 March 2010
55 years old
Director
CARTWRIGHT, Robin James
Resigned: 20 March 1998
Appointed Date: 01 April 1996
68 years old
Director
CLARK, Malcolm Graham
Resigned: 27 September 1993
70 years old
Director
EMERSON, Peter Louis, Doctor
Resigned: 31 October 2004
Appointed Date: 29 November 2000
72 years old
Director
ERLONG, David Andre Robert
Resigned: 18 December 2015
Appointed Date: 07 April 2015
43 years old
Director
JONES, David Andrew
Resigned: 14 February 1997
Appointed Date: 28 September 1993
66 years old
Director
LUK, Glenn John
Resigned: 21 May 2014
Appointed Date: 08 March 2010
46 years old
Director
MAHONY, David Arthur
Resigned: 30 September 2014
81 years old
Director
POVEY, Richard Thomas
Resigned: 01 December 2011
Appointed Date: 15 June 1999
82 years old
Director
RADHAKRISHNAN, Anand Ramaswamy
Resigned: 07 April 2015
Appointed Date: 08 March 2010
51 years old
Director
SALOMONE, Richard Michael
Resigned: 24 November 2004
Appointed Date: 14 August 2003
70 years old
Director
SBARDELLA, Anthony
Resigned: 20 December 1995
81 years old
Director
SHEARER, James Alexander
Resigned: 18 May 1999
73 years old
Director
TIDMARSH, David James, Doctor
Resigned: 24 January 2001
81 years old
Director
TURNAGE, Mark Timothy
Resigned: 09 February 2015
Appointed Date: 19 January 2000
65 years old

Persons With Significant Control

Orca Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPSEC SECURITY GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Aug 2016
Group of companies' accounts made up to 31 March 2016
25 Jan 2016
Appointment of Ms Roberta Vezzoli as a director on 15 January 2016
11 Jan 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
11 Jan 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 240 more events
12 Dec 1986
Return of allotments
31 Oct 1986
New director appointed
27 Oct 1986
Return of allotments
15 Oct 1986
Full accounts made up to 31 March 1986
15 Oct 1986
Full accounts made up to 31 March 1986

OPSEC SECURITY GROUP LIMITED Charges

28 September 2015
Charge code 0168 8482 0018
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…
19 January 2012
Rent deposit deed
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Shropshire Land Limited
Description: The sum of £4,500.00 see image for full details.
10 November 2010
Charge of deposit
Delivered: 24 November 2010
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
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…
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…
26 January 2006
Rent deposit deed
Delivered: 28 January 2006
Status: Satisfied on 16 April 2008
Persons entitled: Shropshire Land Limited
Description: The sum of £4,500.00 held in a specifically designated…
29 September 2003
Deed of charge over credit balances
Delivered: 4 October 2003
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re applied optical technologies P.L.C…
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…
30 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
Deed of charge over credit balances
Delivered: 21 July 1998
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Account number 20093963. the charge creates a fixed charge…
3 June 1994
Mortgage
Delivered: 8 June 1994
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 th dixon (formerly hays tecnology) type 164/800…
18 May 1993
A credt agreement
Delivered: 29 May 1993
Status: Satisfied on 14 October 1995
Persons entitled: Close Brothers Limited.
Description: All its right,title and interest in and to all sums payable…
12 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Satisfied on 14 October 1995
Persons entitled: Close Brothers Limited
Description: All right, title and interest under the insurances see form…
3 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: 22 sedling road and ajoining land, wear industrial estate…
25 June 1991
Credit agreement
Delivered: 3 July 1991
Status: Satisfied on 14 October 1995
Persons entitled: Close Brothers Limited.
Description: All right title and interest in the insurances specified on…
15 September 1989
Debenture
Delivered: 25 September 1989
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1989
Assignment
Delivered: 5 June 1989
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: Term deposit accounts held at barcclays de zoete wedd…
16 January 1987
Letter of charge
Delivered: 23 January 1987
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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