Opsec Security Group Holdings (Europe) Limited

02013251

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, CROWTHER, WASHINGTON, NE38 0AD

Incorporated 23/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

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 Limited

75–100% shares

40, Phoenix Road, Washington, NE38 0AD

Reg: 1688482 · Companies House · Limited Company

Notified 06/04/2016

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