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 - other manufacturing n.e.c..
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2026
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
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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