Opsec Security Group Limited
Company Profile
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UnknownOpsec Security Group Limited
01688482•Private Limited With Share Capital
40 Phoenix Road, Washington, Tyne & Wear, NE380AD
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Incorporated
23/12/1982
Company Age
43 years
Directors
4
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Opsec Security Group Limited (01688482) is a private limited with share capital incorporated on 23/12/1982 (43 years old) and registered in tyne & wear, NE380AD. The company operates under SIC code 32990 and is classified as Unknown.
Opsec is the global market leader in protecting, authenticating, and enhancing our customers' brands, services, and revenues.
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 23/12/1982
NE380AD
Financial Overview
Total Assets
£14.39M
Liabilities
£0
Net Assets
£14.39M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
23
Registered
4
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Legacy
Category:Insolvency
Date:07-03-2024
Legacy
Category:Capital
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-01-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:11-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Court Order
Category:Miscellaneous
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Miscellaneous
Category:Miscellaneous
Date:03-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/03/2026
Latest Accounts31/12/2024
Trading Addresses
22 Sedling Road, Wear Industrial Estate, Washington, Tyne And Wear, NE389BZ
40 Phoenix Road, Washington, Tyne And Wear, NE380ADRegistered
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