Opsec Security Limited

01997954

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 PHOENIX ROAD, TYNE & WEAR, NE38 0AD

Incorporated 10/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

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 53

Sandra Kate Kimble

secretary · Since 23/04/2026

Persons with Significant Control

Opsec Security Group Holdings (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

40, Phoenix Road, Washington, NE38 0AD

Reg: 2013251 · England And Wales · Limited Company

Notified 30/11/2022

Former PSCs

Opsec Security Group Limited

Ceased 30/11/2022

Charges2 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 TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

HSBC BANK PLC

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