Opsec Security Group Limited
- Company number
- 01688482
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Dec 1982
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Ca-Mc Acquisition UK Limited (11 companies)
Registered office
Previous names
- Opsec Security Group PLC (until 11 Jan 2016)
- Applied Holographics PLC (until 19 Jan 2000)
- Applied Holographics Limited (until 6 Feb 1987)
- Archlight Limited (until 7 Mar 1983)
- Applied Optical Technologies P.L.C. (until 8 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAYES, Samuel George | Director | 3 May 2024 | |
| CRISTIANO, Christina | Director | 3 May 2024 | |
| SAAK, Aaron | Director | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orca Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Opsec Security Group Limited → Orca Bidco Limited → Ca-Mc Acquisition UK Limited
Controls
Companies at the same address
- Opsec Security Limited (01997954)