This company is commonly known as The Opsec Security Group Employee Trustee Company Limited. The company was founded 24 years ago and was given the registration number 03783327. The firm's registered office is in WASHINGTON. You can find them at 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03783327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD | Secretary | 17 April 2020 | Active |
| 40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD | Director | 17 April 2020 | Active |
| 40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD | Director | 17 September 2020 | Active |
| 40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD | Director | 03 March 2020 | Active |
| 60 South Dahlia Street, Denver, United States, | Secretary | 06 July 1999 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 07 June 1999 | Active |
| 60 South Dahlia Street, Denver, United States, | Director | 06 July 1999 | Active |
| West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP | Nominee Director | 07 June 1999 | Active |
| 40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD | Director | 30 July 2014 | Active |
| The Old School, Hepple Hill, Edmundbyers, DH8 9NT | Director | 24 January 2001 | Active |
| 38 East Witton, Leyburn, DL8 4SH | Director | 31 October 2004 | Active |
| 9 Tintagel Court, Darlington, DL3 0ZY | Director | 31 October 2004 | Active |
| The Old Barns, Kipperlyn, Stocksfield, NE43 7SQ | Director | 06 July 1999 | Active |
| 668 Gilpin Street, Denver, Usa, | Director | 31 October 2004 | Active |
| Opsec Security Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Phoenix Road, Washington, United Kingdom, NE38 0AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type full. | Download |
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