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THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED

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

This company is commonly known as The Opsec Security Group Employee Trustee Company Limited. The company was founded 25 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.

Company Information

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:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD

Secretary17 April 2020Active
40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD

Director17 April 2020Active
40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD

Director17 September 2020Active
40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD

Director03 March 2020Active
60 South Dahlia Street, Denver, United States,

Secretary06 July 1999Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary07 June 1999Active
60 South Dahlia Street, Denver, United States,

Director06 July 1999Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director07 June 1999Active
40 Phoenix Road, Crowther, District 3, Washington, NE38 0AD

Director30 July 2014Active
The Old School, Hepple Hill, Edmundbyers, DH8 9NT

Director24 January 2001Active
38 East Witton, Leyburn, DL8 4SH

Director31 October 2004Active
9 Tintagel Court, Darlington, DL3 0ZY

Director31 October 2004Active
The Old Barns, Kipperlyn, Stocksfield, NE43 7SQ

Director06 July 1999Active
668 Gilpin Street, Denver, Usa,

Director31 October 2004Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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