Opsec Security Group Holdings (Europe) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED
APPLIED OPTICAL TECHNOLOGIES LIMITED
APPLIED OPSEC HOLDINGS (EUROPE) LIMITED
AOT HOLDINGS (EUROPE) LIMITED
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
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 |
Postal Code | NE380AD |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | May 3, 2024 | Resignation of 3 people: one Director (a man) | |
Registry | May 3, 2024 | 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 | |
Registry | Apr 17, 2020 | Resignation of one Director (a man) | |
Registry | Apr 17, 2020 | Appointment of a man as Director and Ceo | |
Financials | Jul 21, 2017 | Annual accounts | |
Registry | Mar 20, 2017 | Confirmation statement made , with updates | |
Financials | Oct 19, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 16, 2016 | Annual return | |
Registry | Nov 19, 2015 | Resolution | |
Registry | Oct 19, 2015 | Resolution 2263352... | |
Registry | Oct 7, 2015 | Registration of a charge / charge code | |
Financials | Sep 3, 2015 | Annual accounts | |
Registry | Mar 12, 2015 | Annual return | |
Financials | Jul 29, 2014 | Annual accounts | |
Registry | Mar 11, 2014 | Annual return | |
Registry | Mar 3, 2014 | Miscellaneous document | |
Registry | Feb 25, 2014 | Miscellaneous document 7903085... | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Annual return | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | Mar 16, 2012 | Annual return | |
Registry | Nov 16, 2011 | 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... | |
Registry | Nov 16, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Aug 12, 2011 | Annual accounts | |
Registry | Mar 25, 2011 | Annual return | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | Mar 22, 2010 | Annual return | |
Registry | Mar 12, 2010 | Mortgage | |
Financials | Jan 4, 2010 | Annual accounts | |
Registry | Jul 24, 2009 | Appointment of a person | |
Registry | Jul 1, 2009 | Appointment of a man as Director and Finance Director | |
Registry | May 16, 2009 | Resignation of a person | |
Registry | Apr 24, 2009 | Resignation of one Sales Director and one Director (a man) | |
Registry | Mar 27, 2009 | Annual return | |
Financials | Nov 25, 2008 | Annual accounts | |
Registry | Sep 22, 2008 | Resignation of a person | |
Registry | Sep 19, 2008 | Resignation of a person 8152079... | |
Registry | Sep 19, 2008 | Appointment of a person | |
Registry | Aug 22, 2008 | Appointment of a man as Secretary and Company Director | |
Registry | Jul 11, 2008 | Company name change | |
Registry | Jul 10, 2008 | Change of name certificate | |
Registry | May 22, 2008 | Particulars of a mortgage or charge | |
Registry | May 15, 2008 | Appointment of a person | |
Registry | May 15, 2008 | Appointment of a person 8143909... | |
Registry | Apr 19, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 11, 2008 | Two appointments: 2 men | |
Registry | Mar 31, 2008 | Annual return | |
Registry | Feb 29, 2008 | Resignation of a person | |
Registry | Nov 5, 2007 | Resignation of one Financial Controller and one Director (a man) | |
Registry | Oct 26, 2007 | Particulars of a mortgage or charge | |
Financials | Sep 24, 2007 | Annual accounts | |
Registry | Apr 16, 2007 | Annual return | |
Financials | Feb 3, 2007 | Annual accounts | |
Registry | Apr 6, 2006 | Annual return | |
Financials | Jan 27, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Jan 20, 2006 | Capital | |
Registry | Dec 14, 2005 | Resolution | |
Registry | Nov 2, 2005 | 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 | |
Registry | Nov 2, 2005 | Resolution | |
Registry | Nov 2, 2005 | Resolution 1879538... | |
Registry | Nov 2, 2005 | Resolution | |
Registry | Nov 2, 2005 | Resolution 1910906... | |
Registry | Apr 6, 2005 | Annual return | |
Registry | Apr 1, 2005 | Company name change | |
Registry | Jan 5, 2005 | Appointment of a person | |
Registry | Jan 5, 2005 | Appointment of a person 1879951... | |
Registry | Jan 5, 2005 | Resignation of a person | |
Registry | Oct 31, 2004 | Resignation of one Managing Director and one Director (a man) | |
Financials | Aug 26, 2004 | Annual accounts | |
Registry | Mar 12, 2004 | Annual return | |
Financials | Oct 10, 2003 | Annual accounts | |
Registry | May 16, 2003 | Particulars of a mortgage or charge | |
Registry | Apr 2, 2003 | Change of name certificate | |
Registry | Apr 2, 2003 | Company name change | |
Registry | Apr 1, 2003 | Annual return | |
Financials | Sep 30, 2002 | Annual accounts | |
Registry | Apr 2, 2002 | Annual return | |
Financials | Sep 25, 2001 | Annual accounts | |
Registry | Mar 29, 2001 | Annual return | |
Registry | Mar 7, 2001 | Resignation of a person | |
Registry | Feb 26, 2001 | Appointment of a person | |
Registry | Jan 24, 2001 | Appointment of a man as Managing Director and Director | |
Financials | Dec 14, 2000 | Annual accounts | |
Registry | Nov 14, 2000 | Shares agreement | |
Registry | Nov 14, 2000 | 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 | |
Registry | May 23, 2000 | Notice of increase in nominal capital 1765979... | |
Registry | May 22, 2000 | Resolution | |
Registry | May 22, 2000 | Resolution 1801463... | |
Registry | May 22, 2000 | Resolution | |
Registry | May 16, 2000 | Company name change | |
Registry | May 15, 2000 | Change of name certificate | |
Registry | Mar 20, 2000 | Annual return | |
Registry | Feb 9, 2000 | Change in situation or address of registered office | |
Registry | Jan 19, 2000 | Change of name certificate | |