OPSEC SECURITY GROUP LIMITED

Company summary

Company number: 01688482
Status: ACTIVE
Incorporated / age: 23 December 198243 years
Registered office: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Nature of business
Other manufacturing n.e.c.
Previous company names
OPSEC SECURITY GROUP PLC
APPLIED OPTICAL TECHNOLOGIES P.L.C.
APPLIED HOLOGRAPHICS PLC
APPLIED HOLOGRAPHICS LIMITED
ARCHLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIMBLE, Sandra Kate ACTIVE	Secretary	23 Apr 2026				40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
CRISTIANO, Christina ACTIVE	Director	03 May 2024		United States	June 1972	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
KEAYES, Samuel George ACTIVE	Director	03 May 2024		United Kingdom	June 1974	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
SAAK, Aaron ACTIVE	Director	03 May 2024		United States	August 1973	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
ANGUS, Michael William RESIGNED	Secretary	14 Feb 1997	17 Apr 2020			60 South Dahlia Street, Denver, Colorado 80246, United States
CLARK, Malcolm Graham RESIGNED	Secretary		27 Sep 1993			12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
CURRIE, Michael John RESIGNED	Secretary	17 Apr 2020	23 Apr 2026			40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
JONES, David Andrew RESIGNED	Secretary	28 Sep 1993	14 Feb 1997			The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
ANGUS, Michael William RESIGNED	Director	14 Feb 1997	17 Apr 2020	United States	May 1964	60 South Dahlia Street, Denver, Colorado 80246, United States
BEN GACEM, Hazem RESIGNED	Director	21 May 2014	22 Jun 2017	United Kingdom	September 1970	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
BEN GACEM, Hazem RESIGNED	Director	08 Mar 2010	07 Sep 2012	United Kingdom	September 1970	22, Chester Square, London, SW1W 9HS
CARTWRIGHT, Robin James RESIGNED	Director	01 Apr 1996	20 Mar 1998		December 1956	Larveston House, Kimblesworth Grange, County Durham, DH2 3QS
CLARK, Malcolm Graham RESIGNED	Director		27 Sep 1993		November 1955	12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
CREMONA, Richard Stewart RESIGNED	Director	30 Jul 2014	22 Jun 2017	United States	January 1957	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
CURRIE, Michael John RESIGNED	Director	22 Jun 2017	03 May 2024	England	August 1975	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
DEW, Beverley Edward John RESIGNED	Director	17 Jul 2020	03 May 2024	England	March 1971	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
EMERSON, Peter Louis, Doctor RESIGNED	Director	29 Nov 2000	31 Oct 2004		March 1953	The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT
ERLONG, David Andre Robert RESIGNED	Director	07 Apr 2015	18 Dec 2015	England	October 1982	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
FULLER, Richard RESIGNED	Director	01 Dec 2011	22 Jun 2017	United Kingdom	May 1962	75, Crown Quay, Bedford, Bedfordshire, MK40 1BN, Uk
JONES, David Andrew RESIGNED	Director	28 Sep 1993	14 Feb 1997	United Kingdom	December 1958	The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
LUK, Glenn John RESIGNED	Director	08 Mar 2010	21 May 2014	United States Of America	December 1978	280, Park Avenue, 36th Floor (West Building), New York, NY10017, United States
MAHONY, David Arthur RESIGNED	Director		30 Sep 2014	United Kingdom	February 1944	Dip Cottage 28 Mill Road, Ashley, Newmarket, Suffolk, CB8 9EE
MINOLI, Federico RESIGNED	Director	22 Mar 2017	22 Jun 2017	United States	July 1949	37, Pinckney Street, Boston, Ma, Usa
POVEY, Richard Thomas RESIGNED	Director	15 Jun 1999	01 Dec 2011		May 1943	Roslyn Millbrook, Jersey, Channel Islands, JE2 3SE
RADHAKRISHNAN, Anand Ramaswamy RESIGNED	Director	08 Mar 2010	07 Apr 2015	United States Of America	October 1974	280, Park Avenue, 36th Floor (West Building), New York, NY10017, United States
SALOMONE, Richard Michael RESIGNED	Director	14 Aug 2003	24 Nov 2004		May 1955	12 Sagewood Court, Sparks, Maryland 21152, U S A
SBARDELLA, Anthony RESIGNED	Director		20 Dec 1995		August 1944	4 The Moorings, Hindhead, Surrey, GU26 6SD
SELVARATNAM, Selva, Dr RESIGNED	Director	17 Apr 2020	03 May 2024	United Kingdom	March 1961	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
SHEARER, James Alexander RESIGNED	Director		18 May 1999		June 1952	High Keenley Fell, Allendale, Hexham, Northumberland, NE47 9NU
TIDMARSH, David James, Doctor RESIGNED	Director		24 Jan 2001	United Kingdom	February 1944	The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ
TURNAGE, Mark Timothy RESIGNED	Director	19 Jan 2000	09 Feb 2015	United States	September 1960	668 Gilpin Street, Denver, Colorado, 80218, Usa
VEZZOLI, Roberta RESIGNED	Director	15 Jan 2016	22 Jun 2017	United Kingdom	January 1986	48, Grosvenor Street, London, W1K 3HW, England

KIMBLE, Sandra Kate ACTIVE
Role: Secretary
Appointed on: 23 Apr 2026
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

CRISTIANO, Christina ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United States
Date of birth: June 1972
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

KEAYES, Samuel George ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

SAAK, Aaron ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United States
Date of birth: August 1973
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

ANGUS, Michael William RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 17 Apr 2020
Address: 60 South Dahlia Street, Denver, Colorado 80246, United States

CLARK, Malcolm Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1993
Address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH

CURRIE, Michael John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2020
Resigned on: 23 Apr 2026
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

JONES, David Andrew RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 14 Feb 1997
Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

ANGUS, Michael William RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 17 Apr 2020
Country of Residence: United States
Date of birth: May 1964
Address: 60 South Dahlia Street, Denver, Colorado 80246, United States

BEN GACEM, Hazem RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

BEN GACEM, Hazem RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 22, Chester Square, London, SW1W 9HS

CARTWRIGHT, Robin James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 20 Mar 1998
Date of birth: December 1956
Address: Larveston House, Kimblesworth Grange, County Durham, DH2 3QS

CLARK, Malcolm Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: November 1955
Address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH

CREMONA, Richard Stewart RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 22 Jun 2017
Country of Residence: United States
Date of birth: January 1957
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

CURRIE, Michael John RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: August 1975
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: March 1971
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

EMERSON, Peter Louis, Doctor RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 31 Oct 2004
Date of birth: March 1953
Address: The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT

ERLONG, David Andre Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: October 1982
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

FULLER, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 75, Crown Quay, Bedford, Bedfordshire, MK40 1BN, Uk

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 14 Feb 1997
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

LUK, Glenn John RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 21 May 2014
Country of Residence: United States Of America
Date of birth: December 1978
Address: 280, Park Avenue, 36th Floor (West Building), New York, NY10017, United States

MAHONY, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Dip Cottage 28 Mill Road, Ashley, Newmarket, Suffolk, CB8 9EE

MINOLI, Federico RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 22 Jun 2017
Country of Residence: United States
Date of birth: July 1949
Address: 37, Pinckney Street, Boston, Ma, Usa

POVEY, Richard Thomas RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 01 Dec 2011
Date of birth: May 1943
Address: Roslyn Millbrook, Jersey, Channel Islands, JE2 3SE

RADHAKRISHNAN, Anand Ramaswamy RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 07 Apr 2015
Country of Residence: United States Of America
Date of birth: October 1974
Address: 280, Park Avenue, 36th Floor (West Building), New York, NY10017, United States

SALOMONE, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 24 Nov 2004
Date of birth: May 1955
Address: 12 Sagewood Court, Sparks, Maryland 21152, U S A

SBARDELLA, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: August 1944
Address: 4 The Moorings, Hindhead, Surrey, GU26 6SD

SELVARATNAM, Selva, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

SHEARER, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: June 1952
Address: High Keenley Fell, Allendale, Hexham, Northumberland, NE47 9NU

TIDMARSH, David James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ

TURNAGE, Mark Timothy RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 09 Feb 2015
Country of Residence: United States
Date of birth: September 1960
Address: 668 Gilpin Street, Denver, Colorado, 80218, Usa

VEZZOLI, Roberta RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 48, Grosvenor Street, London, W1K 3HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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