Opsec Security Limited

01997954

active

Private Limited Company

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

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

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

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2010Registered 18/11/2010Satisfied 09/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2010Registered 18/11/2010Satisfied 09/11/2011

charge

satisfied

ORCA HOLDINGS LIMITED

Created 08/03/2010Registered 12/03/2010Satisfied 12/05/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/10/2008Registered 05/11/2008Satisfied 09/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

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

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 29/11/1996Registered 05/12/1996Satisfied 08/12/2000

charge

satisfied

BARCLAYS BANK PLC

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