OPSEC SECURITY GROUP LIMITED

active Company number 01688482

Private Limited by Shares · Incorporated on 23rd Dec 1982

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SIC code: 32990
Registered office: Tyne & Wear, NE38 0AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPSEC SECURITY GROUP LIMITED is a private limited by shares company based in Tyne & Wear. It was incorporated on 23rd Dec 1982 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

5 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Tyne & Wear (NE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in NE38 0AD £3,230,000 as of 15th Dec 2020 View postcode page

Average price (all time) £2,554,000

Average price (since 2016) £2,721,667

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christina Cristiano	Director	3rd May 2024	This company	American	View profile
Samuel Keayes	Director	3rd May 2024		British	View profile
Sandra Kimble	Secretary	23rd Apr 2026	This company	Not recorded	View profile
Aaron Saak	Director	3rd May 2024	This company	American	View profile
Orca Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DLR NEWCO LIMITED	15817899	3rd Jul 2024	active
OPSEC ONLINE LIMITED	12292510	31st Oct 2019	active
ORCA BIDCO LIMITED	09819731	12th Oct 2015	active
OPSEC SECURITY LIMITED	01997954	10th Mar 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 1982
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Dec 1982 Company incorporated
27th Sep 1993 Malcolm Clark resigned as Director
27th Sep 1993 Malcolm Clark resigned as Secretary
28th Sep 1993 David Jones appointed as Director
28th Sep 1993 David Jones appointed as Secretary
20th Dec 1995 Anthony Sbardella resigned as Director
1st Apr 1996 Robin Cartwright appointed as Director
14th Feb 1997 Michael Angus appointed as Director
14th Feb 1997 Michael Angus appointed as Secretary
14th Feb 1997 David Jones resigned as Director
14th Feb 1997 David Jones resigned as Secretary
20th Mar 1998 Robin Cartwright resigned as Director
18th May 1999 James Shearer resigned as Director
15th Jun 1999 Richard Povey appointed as Director
19th Jan 2000 Mark Turnage appointed as Director
29th Nov 2000 Peter Emerson appointed as Director
24th Jan 2001 David Tidmarsh resigned as Director
14th Aug 2003 Richard Salomone appointed as Director
31st Oct 2004 Peter Emerson resigned as Director
24th Nov 2004 Richard Salomone resigned as Director
8th Mar 2010 Anand Radhakrishnan appointed as Director
8th Mar 2010 Glenn Luk appointed as Director
8th Mar 2010 Hazem Ben Gacem appointed as Director
1st Dec 2011 Richard Fuller appointed as Director
1st Dec 2011 Richard Povey resigned as Director
7th Sep 2012 Hazem Ben Gacem resigned as Director
21st May 2014 Glenn Luk resigned as Director
21st May 2014 Hazem Ben Gacem appointed as Director
30th Jul 2014 Richard Cremona appointed as Director
30th Sep 2014 David Mahony resigned as Director
9th Feb 2015 Mark Turnage resigned as Director
7th Apr 2015 Anand Radhakrishnan resigned as Director
7th Apr 2015 David Erlong appointed as Director
18th Dec 2015 David Erlong resigned as Director
15th Jan 2016 Roberta Vezzoli appointed as Director
6th Apr 2016 Orca Bidco Limited appointed as Corporate PSC
22nd Mar 2017 Federico Minoli appointed as Director
22nd Jun 2017 Michael Currie appointed as Director
22nd Jun 2017 Richard Fuller resigned as Director
22nd Jun 2017 Hazem Ben Gacem resigned as Director
22nd Jun 2017 Richard Cremona resigned as Director
22nd Jun 2017 Roberta Vezzoli resigned as Director
22nd Jun 2017 Federico Minoli resigned as Director
17th Apr 2020 Selva Selvaratnam appointed as Director
17th Apr 2020 Michael Currie appointed as Secretary
17th Apr 2020 Michael Angus resigned as Director
17th Apr 2020 Michael Angus resigned as Secretary
17th Jul 2020 Beverley Dew appointed as Director
3rd May 2024 Michael Currie resigned as Director
3rd May 2024 Beverley Dew resigned as Director
3rd May 2024 Selva Selvaratnam resigned as Director
3rd May 2024 Samuel Keayes appointed as Director
3rd May 2024 Aaron Saak appointed as Director
3rd May 2024 Christina Cristiano appointed as Director
13th Sep 2025 Confirmation statement made up
23rd Apr 2026 Michael Currie resigned as Secretary
23rd Apr 2026 Sandra Kimble appointed as Secretary
30th Sep 2026 Next accounts due

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