Opsec Security Limited
- Company number
- 01997954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1986
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Ca-Mc Acquisition UK Limited (11 companies)
Registered office
Previous names
- Applied Optical Technologies (UK) Limited (until 1 Apr 2005)
- Applied Opsec Limited (until 13 Apr 2003)
- Applied Holographics Embossed Limited (until 19 Apr 2000)
- Calmsold Limited (until 15 Jul 1986)
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 | 22 Aug 2008 | 23 Apr 2026 |
| ARROWSMITH, Lisa Nicole | Director | 27 Nov 2023 | 3 May 2024 |
| DEW, Beverley Edward John | Director | 21 Jun 2021 | 3 May 2024 |
| CURRIE, Michael John | Director | 22 Aug 2008 | 3 May 2024 |
| BOWDEN, David Andrew | Director | 27 Oct 2014 | 8 Jun 2021 |
| WARWICK, Peter | Director | 18 Oct 2006 | 5 Aug 2014 |
| MILLS, Andrew William | Director | 31 Oct 2004 | 24 Apr 2009 |
| ANGUS, Michael William | Director | 14 Feb 1997 | 22 Aug 2008 |
| ANGUS, Michael William | Secretary | 14 Feb 1997 | 22 Aug 2008 |
| SMEETON, Robert John | Director | 31 Oct 2004 | 5 Nov 2007 |
| EMERSON, Peter Louis, Doctor | Director | 24 Jan 2001 | 31 Oct 2004 |
| TIDMARSH, David James, Doctor | Director | - | 24 Jan 2001 |
| 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 | Secretary | - | 28 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opsec Security Group Holdings (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Opsec Security Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Nov 2022 |
Accounts
Connections
Owned by
Opsec Security Limited → Opsec Security Group Holdings (Europe) Limited → Opsec Security Group Limited → Orca Bidco Limited → Ca-Mc Acquisition UK Limited
Directors’ other companies
- 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
- KEAYES, Samuel George - Director at Opsec Security Group Limited
Companies at the same address
- Opsec Security Group Limited (01688482)