Opsec Security Group Limited

01688482

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

40 PHOENIX ROAD, TYNE & WEAR, NE38 0AD

Incorporated 23/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Ms Christina Cristiano

director · Since 03/05/2024

SENIOR VICE PRESIDENT & CHIEF FINANCIAL

AMERICAN · UNITED STATES · Age 54

Mr Samuel George Keayes

director · Since 03/05/2024

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Aaron Saak

director · Since 03/05/2024

PRESIDENT AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Sandra Kate Kimble

secretary · Since 23/04/2026

Persons with Significant Control

Orca Bidco Limited

75–100% shares

75–100% votes

Appoint directors

40, Phoenix Road, Washington, NE38 0AD

Reg: 9819731 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2023Registered 02/03/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/04/2022Registered 07/04/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/04/2022Registered 07/04/2022

Charge

satisfied

HSBC BANK PLC

Created 08/01/2019Registered 15/01/2019Satisfied 04/06/2022

Charge

satisfied

HSBC BANK PLC

Created 08/01/2019Registered 14/01/2019Satisfied 04/06/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 28/09/2015Registered 07/10/2015Satisfied 23/01/2019

charge

outstanding

SHROPSHIRE LAND LIMITED

Created 19/01/2012Registered 24/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2010Registered 24/11/2010Satisfied 09/11/2011

charge

satisfied

ORCA HOLDINGS LIMITED

Created 08/03/2010Registered 12/03/2010Satisfied 09/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2007Registered 26/10/2007Satisfied 09/11/2011

charge

satisfied

SHROPSHIRE LAND LIMITED

Created 26/01/2006Registered 28/01/2006Satisfied 16/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2003Registered 04/10/2003Satisfied 16/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2003Registered 16/05/2003Satisfied 16/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2000Registered 13/07/2000Satisfied 16/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1998Registered 21/07/1998Satisfied 16/04/2008

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/06/1994Registered 08/06/1994Satisfied 16/04/2008

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 18/05/1993Registered 29/05/1993Satisfied 14/10/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/05/1992Registered 27/05/1992Satisfied 14/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1991Registered 22/07/1991Satisfied 16/04/2008

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 25/06/1991Registered 03/07/1991Satisfied 14/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1989Registered 25/09/1989Satisfied 16/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1989Registered 05/06/1989Satisfied 14/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1987Registered 23/01/1987Satisfied 16/04/2008