Website & contact details
- Group website
- The site of this company’s group or brand.
Opsec Security Group Limited
- Incorporated
- 23 December 1982 (43 years)
- Previously known as
- Opsec Security Group PLC (until 11 January 2016)Applied Optical Technologies P.L.C. (until 8 August 2006)Applied Holographics PLC (until 19 January 2000)Earlier: Applied Holographics Limited, Archlight Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Christina CristianoAaron Saak
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 40 Phoenix RoadWashingtonTyne & WearNE38 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 23
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Kimble, Sandra Kate
Secretary · Appointed 23 April 2026
Cristiano, Christina
Director · Appointed 3 May 2024
American
Born June 1972 (54)
Director · Appointed 3 May 2024
British
Born June 1974 (52)
Saak, Aaron
Director · Appointed 3 May 2024
American
Born August 1973 (53)
Officer history (28 former)
23 April 2026
Resigned Currie, Michael John as Secretary
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
3 May 2024
Appointed Saak, Aaron as Director
3 May 2024
3 May 2024
3 May 2024
3 May 2024
3 May 2024
Appointed Cristiano, Christina as Director
17 July 2020
17 April 2020
17 April 2020
17 April 2020
Appointed Currie, Michael John as Secretary
17 April 2020
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
Resigned Cremona, Richard Stewart as Director
22 June 2017
22 March 2017
15 January 2016
18 December 2015
Resigned Erlong, David Andre Robert as Director
7 April 2015
Resigned Radhakrishnan, Anand Ramaswamy as Director
7 April 2015
Appointed Erlong, David Andre Robert as Director
9 February 2015
30 September 2014
30 July 2014
Appointed Cremona, Richard Stewart as Director
21 May 2014
21 May 2014
Resigned Luk, Glenn John as Director
7 September 2012
1 December 2011
1 December 2011
8 March 2010
8 March 2010
Appointed Radhakrishnan, Anand Ramaswamy as Director
8 March 2010
Appointed Luk, Glenn John as Director
24 November 2004
Resigned Salomone, Richard Michael as Director
31 October 2004
14 August 2003
Appointed Salomone, Richard Michael as Director
24 January 2001
29 November 2000
19 January 2000
15 June 1999
18 May 1999
Resigned Shearer, James Alexander as Director
20 March 1998
Resigned Cartwright, Robin James as Director
14 February 1997
14 February 1997
14 February 1997
14 February 1997
1 April 1996
Appointed Cartwright, Robin James as Director
20 December 1995
28 September 1993
28 September 1993
27 September 1993
27 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9819731
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited This company Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 28 April 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | Appointment of a secretary | |||
| 28 March 2026 | Compulsory strike-off action has been discontinued | |||
| 13 March 2026 | Full accounts | 31 December 2024 |
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