THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03783327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
07/06/1999
(25 years and 5 months old)
WEBSITE
OPSECSECURITY.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/07/1999
13/04/2007
THE AH LTIP TRUSTEE COMPANY LIMITED
View all previous names
TYNE & WEAR
NE38 0AD
Telephone: 01914175434
TPS: No
40 Phoenix Road
Crowther
Washington
Tyne and Wear
NE38 0AD
Telephone: 175434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 13/05/2024 | New Board Member Michael John Currie (910493827) Appointed |
| 13/05/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
Credit Risk Overview
Want to learn more about THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 13/05/2024 | New Board Member Michael John Currie (910493827) Appointed |
| 13/05/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 13/05/2024 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 10/05/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 10/05/2024 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 09/05/2024 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 03/05/2023 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Michael William Angus (905192057) has left the board |
| 21/04/2020 | New Company Secretary Michael John Currie (926898867) Appointed |
| 21/04/2020 | New Board Member Michael John Currie (910493827) Appointed |
| 06/03/2020 | Richard Stewart Cremona (919008086) has left the board |
| 06/03/2020 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 17/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 20/08/2014 | Richard Stewart Cremona (919008229) has left the board |
| 20/08/2014 | New Board Member Richard Stewart Cremona (919008086) Appointed |
| 14/08/2014 | New Board Member Richard Stewart Cremona (919008229) Appointed |
| 12/08/2014 | Mark Timothy Turnage (910232634) has left the board |
| 24/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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