OPSEC SECURITY LIMITED

Company summary

Company number: 01997954
Status: ACTIVE
Incorporated / age: 10 March 198640 years
Registered office: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:54 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
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
APPLIED OPSEC LIMITED
APPLIED HOLOGRAPHICS EMBOSSED LIMITED
CALMSOLD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OPSEC SECURITY LIMITED

Company summary

Company number: 01997954
Status: ACTIVE
Incorporated / age: 10 March 198640 years
Registered office: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:54 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
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED
APPLIED OPSEC LIMITED
APPLIED HOLOGRAPHICS EMBOSSED LIMITED
CALMSOLD 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	22 Aug 2008			60 South Dahlia Street, Denver, Colorado 80246, Usa
CLARK, Malcolm Graham RESIGNED	Secretary		28 Sep 1993			12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH
CURRIE, Michael John RESIGNED	Secretary	22 Aug 2008	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	22 Aug 2008	United States	May 1964	60 South Dahlia Street, Denver, Colorado 80246, Usa
ARROWSMITH, Lisa Nicole RESIGNED	Director	27 Nov 2023	03 May 2024	England	July 1986	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
BOWDEN, David Andrew RESIGNED	Director	27 Oct 2014	08 Jun 2021	United Kingdom	February 1972	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
CURRIE, Michael John RESIGNED	Director	22 Aug 2008	03 May 2024	England	August 1975	25, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AD, United Kingdom
DEW, Beverley Edward John RESIGNED	Director	21 Jun 2021	03 May 2024	England	March 1971	40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD
EMERSON, Peter Louis, Doctor RESIGNED	Director	24 Jan 2001	31 Oct 2004		March 1953	The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT
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
MILLS, Andrew William RESIGNED	Director	31 Oct 2004	24 Apr 2009	England	December 1957	38 East Witton, Leyburn, North Yorkshire, DL8 4SH
SBARDELLA, Anthony RESIGNED	Director		20 Dec 1995		August 1944	4 The Moorings, Hindhead, Surrey, GU26 6SD
SMEETON, Robert John RESIGNED	Director	31 Oct 2004	05 Nov 2007		February 1968	9 Tintagel Court, Darlington, DL3 0ZY
TIDMARSH, David James, Doctor RESIGNED	Director		24 Jan 2001	United Kingdom	February 1944	The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ
WARWICK, Peter RESIGNED	Director	18 Oct 2006	05 Aug 2014	United Kingdom	August 1958	28 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ

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: 22 Aug 2008
Address: 60 South Dahlia Street, Denver, Colorado 80246, Usa

CLARK, Malcolm Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1993
Address: 12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH

CURRIE, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2008
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: 22 Aug 2008
Country of Residence: United States
Date of birth: May 1964
Address: 60 South Dahlia Street, Denver, Colorado 80246, Usa

ARROWSMITH, Lisa Nicole RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: July 1986
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

BOWDEN, David Andrew RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

CURRIE, Michael John RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: August 1975
Address: 25, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AD, United Kingdom

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 21 Jun 2021
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: 24 Jan 2001
Resigned on: 31 Oct 2004
Date of birth: March 1953
Address: The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT

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

MILLS, Andrew William RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: December 1957
Address: 38 East Witton, Leyburn, North Yorkshire, DL8 4SH

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

SMEETON, Robert John RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 05 Nov 2007
Date of birth: February 1968
Address: 9 Tintagel Court, Darlington, DL3 0ZY

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

WARWICK, Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 05 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 28 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ

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)
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)
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)
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)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2008	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)
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)
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)
29 Nov 1996	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)
15 Sep 1989	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

22 Aug 2008

60 South Dahlia Street, Denver, Colorado 80246, Usa

CLARK, Malcolm Graham RESIGNED

Secretary

28 Sep 1993

12 Mitchell Avenue, Whitley Bay, Tyne & Wear, NE25 8NH

CURRIE, Michael John RESIGNED

Secretary

22 Aug 2008

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

22 Aug 2008

United States

May 1964

60 South Dahlia Street, Denver, Colorado 80246, Usa

ARROWSMITH, Lisa Nicole RESIGNED

Director

27 Nov 2023

03 May 2024

England

July 1986

40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

BOWDEN, David Andrew RESIGNED

Director

27 Oct 2014

08 Jun 2021

United Kingdom

February 1972

40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

CURRIE, Michael John RESIGNED

Director

22 Aug 2008

03 May 2024

England

August 1975

25, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AD, United Kingdom

DEW, Beverley Edward John RESIGNED

Director

21 Jun 2021

03 May 2024

England

March 1971

40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

EMERSON, Peter Louis, Doctor RESIGNED

Director

24 Jan 2001

31 Oct 2004

March 1953

The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT

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

MILLS, Andrew William RESIGNED

Director

31 Oct 2004

24 Apr 2009

England

December 1957

38 East Witton, Leyburn, North Yorkshire, DL8 4SH

SBARDELLA, Anthony RESIGNED

Director

20 Dec 1995

August 1944

4 The Moorings, Hindhead, Surrey, GU26 6SD

SMEETON, Robert John RESIGNED

Director

31 Oct 2004

05 Nov 2007

February 1968

9 Tintagel Court, Darlington, DL3 0ZY

TIDMARSH, David James, Doctor RESIGNED

Director

24 Jan 2001

United Kingdom

February 1944

The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ

WARWICK, Peter RESIGNED

Director

18 Oct 2006

05 Aug 2014

United Kingdom

August 1958

28 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ