This company is commonly known as Opalsec Limited. The company was founded 13 years ago and was given the registration number 07325869. The firm's registered office is in BEWDLEY. You can find them at Bridge House, Bridge House, Bewdley, Worcestershire. This company's SIC code is 80100 - Private security activities.
| Name | : | OPALSEC LIMITED |
|---|---|---|
| Company Number | : | 07325869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2010 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bridge House, Bridge House, Bewdley, Worcestershire, England, DY12 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge House, Bewdley, Bewdley, United Kingdom, DY12 1AB | Director | 01 November 2010 | Active |
| Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, | Corporate Secretary | 26 July 2010 | Active |
| 31a Renown House, Laguna Estate, Gibraltar, Gibraltar, | Director | 26 July 2010 | Active |
| Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, | Corporate Director | 26 July 2010 | Active |
| Mr Adrian Christopher Rawle Hicks | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Kidderminster Road, Bewdley, England, DY12 1DG |
| Nature of control | : |
|
| Opelsec Limited | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Jipfa Building, 3rd Floor, Tortola, British Virgin Islands, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-02-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Officers | Termination director company with name termination date. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Change account reference date company previous extended. | Download |
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