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Opsec Online Limited
12292510
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40 PHOENIX ROAD, WASHINGTON, NE38 0AD
Incorporated 31/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
40 Phoenix Road, Washington, NE38 0AD
Reg: 09819731 · United Kingdom · Private Company Limited By Shares
Notified 31/10/2019
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 AS SECURITY AGENT
Created 22/06/2020Registered 24/06/2020Satisfied 04/06/2022
Charge
satisfied
HSBC BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES
Created 22/06/2020Registered 24/06/2020Satisfied 04/06/2022