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Dato Capital United Kingdom

Opsec Security Group Holdings (Europe) LTD

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Full Company ReportOPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

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

Details

Company type Private Limited Company, Active
Company Number 02013251
Record last updated Saturday, May 11, 2024 1:45:15 AM UTC
Official Address 40 Phoenix Road Crowther 3 District Washington South
There are 9 companies registered at this street
Locality Washington South
Region Sunderland, England
Postal Code NE380AD
Sector Non-trading companynon trading

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Visits

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-32022-42022-52022-122024-62024-72024-82025-12025-22025-32025-42025-501234567

Directors

Document Type Publication date Download link
Registry May 3, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 3, 2024 Appointment of a man as Director and President And Chief Executive Officer Appointment of a man as Director and President And Chief Executive Officer
Registry Sep 17, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry Mar 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 16, 2016 Annual return Annual return
Registry Nov 19, 2015 Resolution Resolution
Registry Oct 19, 2015 Resolution 2263352... Resolution 2263352...
Registry Oct 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Mar 12, 2015 Annual return Annual return
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Annual return Annual return
Registry Mar 3, 2014 Miscellaneous document Miscellaneous document
Registry Feb 25, 2014 Miscellaneous document 7903085... Miscellaneous document 7903085...
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Registry Nov 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8383462... Statement of satisfaction in full or in part of mortgage or charge 8383462...
Registry Nov 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 12, 2010 Mortgage Mortgage
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 16, 2009 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 27, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Resignation of a person 8152079... Resignation of a person 8152079...
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Aug 22, 2008 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jul 11, 2008 Company name change Company name change
Registry Jul 10, 2008 Change of name certificate Change of name certificate
Registry May 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2008 Appointment of a person Appointment of a person
Registry May 15, 2008 Appointment of a person 8143909... Appointment of a person 8143909...
Registry Apr 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2008 Annual return Annual return
Registry Feb 29, 2008 Resignation of a person Resignation of a person
Registry Nov 5, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 20, 2006 Capital Capital
Registry Dec 14, 2005 Resolution Resolution
Registry Nov 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2005 Resolution Resolution
Registry Nov 2, 2005 Resolution 1879538... Resolution 1879538...
Registry Nov 2, 2005 Resolution Resolution
Registry Nov 2, 2005 Resolution 1910906... Resolution 1910906...
Registry Apr 6, 2005 Annual return Annual return
Registry Apr 1, 2005 Company name change Company name change
Registry Jan 5, 2005 Appointment of a person Appointment of a person
Registry Jan 5, 2005 Appointment of a person 1879951... Appointment of a person 1879951...
Registry Jan 5, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2003 Change of name certificate Change of name certificate
Registry Apr 2, 2003 Company name change Company name change
Registry Apr 1, 2003 Annual return Annual return
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Mar 7, 2001 Resignation of a person Resignation of a person
Registry Feb 26, 2001 Appointment of a person Appointment of a person
Registry Jan 24, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Nov 14, 2000 Shares agreement Shares agreement
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2000 Notice of increase in nominal capital 1765979... Notice of increase in nominal capital 1765979...
Registry May 22, 2000 Resolution Resolution
Registry May 22, 2000 Resolution 1801463... Resolution 1801463...
Registry May 22, 2000 Resolution Resolution
Registry May 16, 2000 Company name change Company name change
Registry May 15, 2000 Change of name certificate Change of name certificate
Registry Mar 20, 2000 Annual return Annual return
Registry Feb 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2000 Change of name certificate Change of name certificate
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