OPSEC ONLINE LIMITED

OPSEC ONLINE LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Phoenix Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. OPSEC ONLINE LIMITED previously had the company name ORCA DELTA UK LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	40 PHOENIX ROAD
Post Town	WASHINGTON
Country	UNITED KINGDOM
Postcode	NE38 0AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/11/2019 onwards:

OPSEC ONLINE LIMITED

Prior to 26/11/2019:

ORCA DELTA UK LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN CURRIE

(~48 year old British national)

40 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/2019

MR BEVERLEY EDWARD JOHN DEW

(~53 year old British national)

40 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/2020

DR SELVA SELVARATNAM

(~63 year old British national)

40 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 17/04/2020

MR MICHAEL JOHN CURRIE

40 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM

Current Secretary

Appointed on 07/04/2020

Connections

(Shared officers)

BOVIS ENGINEERING LIMITED

MR BEVERLEY EDWARD JOHN DEW

MANSELL MAINTENANCE LIMITED

MR BEVERLEY EDWARD JOHN DEW

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

MR MICHAEL JOHN CURRIE
MR BEVERLEY EDWARD JOHN DEW
DR SELVA SELVARATNAM

OPSEC SECURITY GROUP LIMITED

MR MICHAEL JOHN CURRIE
MR BEVERLEY EDWARD JOHN DEW
DR SELVA SELVARATNAM

OPSEC SECURITY LIMITED

MICHAEL JOHN CURRIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)