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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is an active private limited company, incorporated on 23 April 1986. The nature of the business is Non-trading company. 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 SECURITY GROUP HOLDINGS (EUROPE) LIMITED previously had the company name AOT HOLDINGS (EUROPE) LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number02013251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 140 PHOENIX ROAD, CROWTHER
Address Line 2DISTRICT 3
Post TownWASHINGTON
CountyTYNE & WEAR
PostcodeNE38 0AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/07/2008 onwards:
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
Prior to 11/07/2008:
AOT HOLDINGS (EUROPE) LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN CURRIE
(~48 year old British national)
25 GRANGE LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2008
MR BEVERLEY EDWARD JOHN DEW
(~53 year old British national)
40 PHOENIX ROAD, CROWTHER, DISTRICT 3, WASHINGTON, TYNE & WEAR, NE38 0AD
  • 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, CROWTHER, DISTRICT 3, WASHINGTON, TYNE & WEAR, NE38 0AD
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 17/04/2020
MICHAEL JOHN CURRIE
(~48 year old British national)
25 GRANGE LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5AD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2008

Connections

(Shared officers)
BOVIS ENGINEERING LIMITED
  • MR BEVERLEY EDWARD JOHN DEW
MANSELL MAINTENANCE LIMITED
  • MR BEVERLEY EDWARD JOHN DEW
  • 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
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)

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE38 0AD.

Map of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED at local scale
Map of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED at local scale
Map of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED at district scale
Map of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE38 0AD

Other companies with registered offices in NE38 0AD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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