Oakpark Security Systems Limited

Active03076175 Private limited company

What Oakpark Security Systems say about themselves

“Oakpark Security is one of the leading security companies in East Anglia & the south of England. Contact us today!”

— from oaksec.co.uk
Incorporated
5 July 1995 (31 years)
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Friars Bridge Road
Ipswich
IP1 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1979 (47)
Director · Appointed 1 January 2023
British
Born March 1981 (45)
Director · Appointed 1 September 2020
British
Born October 1973 (53)
Officer history (13 former)
1 September 2026
Resigned Buet, Keith Paul as Director
1 September 2026
Appointed Burrowes, Karen Jill as Director
1 January 2023
Resigned Surtees, Ian as Director
1 January 2023
Appointed Innes, Katherine Jane as Director
9 November 2020
Resigned Smith, Jamie Alexander as Director
1 September 2020
Appointed Smith, Jamie Alexander as Director
1 September 2020
Appointed Smith, Jamie Alexander as Director
5 June 2020
Resigned Yarham, Marcus Stanley as Director
1 July 2019
Resigned Lardent, Joanne as Director
1 February 2019
Appointed Buet, Keith Paul as Director
7 September 2017
Resigned Sutton, Peter John as Director
2 August 2017
Appointed Lardent, Joanne as Director
2 August 2017
Appointed Surtees, Ian as Director
2 August 2017
Appointed Yarham, Marcus Stanley as Director
2 August 2017
Resigned Hilton, Kenneth as Director
1 October 2011
Appointed Sutton, Peter John as Director
30 September 2011
Resigned Kay, Marion as Director
1 July 2008
Resigned Kay, Marion as Secretary
29 June 2007
Appointed Kay, Marion as Secretary
29 June 2007
Resigned Hilton, Sheila as Secretary
26 June 2006
Appointed Kay, Marion as Director
6 August 1998
Resigned Collins, Thomas Michael as Director
5 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 July 1995
Appointed Collins, Thomas Michael as Director
5 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 July 1995
Appointed Hilton, Sheila as Secretary
5 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 1995
Appointed Hilton, Kenneth as Director
5 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07728211
Former controllers (2)
2 August 2017
Ceased Kenneth Hilton — Owns 25–50% of shares
2 August 2017
Ceased Sheila Hilton — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Concertus Derbyshire Limited Owns 75–100% of shares
Concertus Derbyshire Traded Limited Owns 75–100% of shares
Concertus Suffolk Limited Owns 75–100% of shares
Opus People Solutions Group Limited Owns 75–100% of shares
Opus People Solutions (East) Limited Owns 50–75% of shares
Opus People Solutions Limited Owns 75–100% of shares
Opus Teach Limited Owns 75–100% of shares
Vertas Group Limited Owns 75–100% of shares
Churchill Catering Limited Owns 75–100% of shares
Oakpark Security Systems Limited This company Owns 75–100% of shares
Suffolk Skills Academy Limited Owns 75–100% of shares
Verse Facilities Management Limited Owns 50–75% of shares
Vertas (Ipswich) Limited Owns 75–100% of shares
Vertas CC Limited Owns 75–100% of shares
Vertas Environmental Ltd Owns 50–75% of shares
Vertas Nottinghamshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
15 July 2026Confirmation statement with no updates5 July 2026
13 February 2026Director's details changed
13 February 2026Director's details changed
Show all recent filings

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