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OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operational Security Professionals Group Limited. The company was founded 7 years ago and was given the registration number 10611951. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED
Company Number:10611951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beech Manor, Aberdeen, United Kingdom, AB21 9AZ

Secretary09 February 2017Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director04 March 2020Active
109, Forest Avenue, Aberdeen, Scotland, AB15 4TN

Director09 February 2017Active

People with Significant Control

Mr Thomas Edward Mccarthy
Notified on:09 February 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Beech Manor, Aberdeen, United Kingdom, AB21 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Capital

Capital alter shares subdivision.

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2022-09-09Capital

Capital name of class of shares.

Download
2022-09-09Capital

Capital name of class of shares.

Download
2022-09-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-05Capital

Second filing capital allotment shares.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-08-07Officers

Change person director company with change date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Appoint person director company with name date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Capital

Capital allotment shares.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Incorporation

Incorporation company.

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