OPSEC ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
OPSEC ONLINE LIMITED
COMPANY NUMBER
12292510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
opsecsecurity.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2019
26/11/2019
ORCA DELTA UK LIMITED
WASHINGTON
NE38 0AD
40 Phoenix Road
WASHINGTON
NE38 0AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
Credit Risk Overview
Want to learn more about OPSEC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPSEC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPSEC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - 25/03/2020 (4 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA HOLDINGS LTD | N/A | N/A |
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
| OPSEC SECURITY LIMITED | Active - Accounts Filed | View Report |
| ORCA MIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | Selva Selvaratnam (926775712) has left the board |
| 13/05/2024 | Michael John Currie (910493827) has left the board |
| 13/05/2024 | New Board Member Christina Cristiano (932285714) Appointed |
| 13/05/2024 | New Board Member Samuel George Keayes (932281264) Appointed |
| 13/05/2024 | New Board Member Aaron Saak (932285706) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 24/04/2020 | Michael William Angus (926395480) has left the board |
| 24/04/2020 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 09/04/2020 | New Company Secretary Michael John Currie (926877486) Appointed |
| 27/03/2020 | Richard Cremona (926394603) has left the board |
| 24/12/2019 | New Board Member Michael John Currie (910493827) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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