Opsec Security Limited

Active01997954 Private limited company
Incorporated
10 March 1986 (40 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christina Cristiano
Aaron Saak
Accounts type
Full
Region
North East
Address
40 Phoenix Road
Washington
Tyne & Wear
NE38 0AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

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 (16 former)
23 April 2026
Resigned Currie, Michael John as Secretary
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
3 May 2024
Appointed Cristiano, Christina as Director
3 May 2024
Appointed Keayes, Samuel George as Director
3 May 2024
Appointed Saak, Aaron as Director
3 May 2024
Resigned Arrowsmith, Lisa Nicole as Director
3 May 2024
Resigned Dew, Beverley Edward John as Director
3 May 2024
Resigned Currie, Michael John as Director
27 November 2023
Appointed Arrowsmith, Lisa Nicole as Director
21 June 2021
Appointed Dew, Beverley Edward John as Director
8 June 2021
Resigned Bowden, David Andrew as Director
27 October 2014
Appointed Bowden, David Andrew as Director
5 August 2014
Resigned Warwick, Peter as Director
24 April 2009
Resigned Mills, Andrew William as Director
22 August 2008
Appointed Currie, Michael John as Secretary
22 August 2008
Resigned Angus, Michael William as Secretary
22 August 2008
Appointed Currie, Michael John as Director
22 August 2008
Resigned Angus, Michael William as Director
5 November 2007
Resigned Smeeton, Robert John as Director
18 October 2006
Appointed Warwick, Peter as Director
31 October 2004
Appointed Smeeton, Robert John as Director
31 October 2004
Resigned Emerson, Peter Louis, Doctor as Director
31 October 2004
Appointed Mills, Andrew William as Director
24 January 2001
Appointed Emerson, Peter Louis, Doctor as Director
24 January 2001
Resigned Tidmarsh, David James, Doctor as Director
14 February 1997
Appointed Angus, Michael William as Secretary
14 February 1997
Appointed Angus, Michael William as Director
14 February 1997
Resigned Jones, David Andrew as Secretary
14 February 1997
Resigned Jones, David Andrew as Director
20 December 1995
Resigned Sbardella, Anthony as Director
28 September 1993
Appointed Jones, David Andrew as Secretary
28 September 1993
Appointed Jones, David Andrew as Director
28 September 1993
Resigned Clark, Malcolm Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2013251
Former controllers (1)
30 November 2022
Ceased Opsec Security Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a secretary
30 April 2026Appointment of a secretary
28 March 2026Compulsory strike-off action has been discontinued
19 March 2026Confirmation statement with no updates8 March 2026
13 March 2026Full accounts31 December 2024
Show all recent filings

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