Opsec Security Group Limited
- Company number
- 01688482
- Status
- Active
- Type
- Private Limited Company
- 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
- Archlight Limited (until 7 Mar 1983)
- Applied Optical Technologies P.L.C. (until 8 Aug 2006)
- Opsec Security Group PLC (until 11 Jan 2016)
- Applied Holographics PLC (until 19 Jan 2000)
- Applied Holographics Limited (until 6 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | 23 Apr 2026 | |
| SAAK, Aaron | Director | 3 May 2024 | |
| CRISTIANO, Christina | Director | 3 May 2024 | |
| KEAYES, Samuel George | Director | 3 May 2024 | |
| CURRIE, Michael John | Secretary | 17 Apr 2020 | 23 Apr 2026 |
| DEW, Beverley Edward John | Director | 17 Jul 2020 | 3 May 2024 |
| SELVARATNAM, Selva, Dr | Director | 17 Apr 2020 | 3 May 2024 |
| CURRIE, Michael John | Director | 22 Jun 2017 | 3 May 2024 |
| ANGUS, Michael William | Secretary | 14 Feb 1997 | 17 Apr 2020 |
| ANGUS, Michael William | Director | 14 Feb 1997 | 17 Apr 2020 |
| MINOLI, Federico | Director | 22 Mar 2017 | 22 Jun 2017 |
| VEZZOLI, Roberta | Director | 15 Jan 2016 | 22 Jun 2017 |
| CREMONA, Richard Stewart | Director | 30 Jul 2014 | 22 Jun 2017 |
| BEN GACEM, Hazem | Director | 21 May 2014 | 22 Jun 2017 |
| FULLER, Richard | Director | 1 Dec 2011 | 22 Jun 2017 |
| ERLONG, David Andre Robert | Director | 7 Apr 2015 | 18 Dec 2015 |
| RADHAKRISHNAN, Anand Ramaswamy | Director | 8 Mar 2010 | 7 Apr 2015 |
| TURNAGE, Mark Timothy | Director | 19 Jan 2000 | 9 Feb 2015 |
| MAHONY, David Arthur | Director | - | 30 Sep 2014 |
| LUK, Glenn John | Director | 8 Mar 2010 | 21 May 2014 |
| BEN GACEM, Hazem | Director | 8 Mar 2010 | 7 Sep 2012 |
| POVEY, Richard Thomas | Director | 15 Jun 1999 | 1 Dec 2011 |
| SALOMONE, Richard Michael | Director | 14 Aug 2003 | 24 Nov 2004 |
| EMERSON, Peter Louis, Doctor | Director | 29 Nov 2000 | 31 Oct 2004 |
| TIDMARSH, David James, Doctor | Director | - | 24 Jan 2001 |
| SHEARER, James Alexander | Director | - | 18 May 1999 |
| CARTWRIGHT, Robin James | Director | 1 Apr 1996 | 20 Mar 1998 |
| JONES, David Andrew | Secretary | 28 Sep 1993 | 14 Feb 1997 |
| JONES, David Andrew | Director | 28 Sep 1993 | 14 Feb 1997 |
| SBARDELLA, Anthony | Director | - | 20 Dec 1995 |
| CLARK, Malcolm Graham | Director | - | 27 Sep 1993 |
| CLARK, Malcolm Graham | Secretary | - | 27 Sep 1993 |
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
Directors’ other companies
- KEAYES, Samuel George - Director at Opsec Security Limited
- KEAYES, Samuel George - Director at Opsec Online Limited
- KEAYES, Samuel George - Director at Opsec Security Group Holdings (Europe) Limited
- KEAYES, Samuel George - Director at Orca Bidco Limited
Companies at the same address
- Opsec Security Limited (01997954)