1
HAYS AIRSEATS LIMITED - 1999-12-02
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (22 parents)
Officer
2005-04-25 ~ 2006-07-28
IIF 4 - Director → ME
2
Insolvency (Case 1) In administration
Administration ended on 2010-01-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-01-16 during the appointment or period of control
WADDINGTON JAYCARE LTD - 2000-10-11
JAYCARE LIMITED - 1996-10-01
JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED - 1988-02-23
JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED - 1980-12-31
CLAYTON MAYERS & COMPANY LIMITED - 1976-12-31
Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2006-09-26 ~ dissolved
IIF 1 - Director → ME
2006-09-26 ~ dissolved
IIF 12 - Secretary → ME
3
DELTA LABELLING LIMITED
- 2012-04-27
03571284CHESS SALES AND MARKETING LTD. - 1999-08-23
SPEED 7138 LIMITED - 1998-09-02
40 Phoenix Road, Crowther, Washington, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ dissolved
IIF 5 - Director → ME
2012-04-16 ~ dissolved
IIF 15 - Secretary → ME
4
LIGHT IMPRESSIONS INTERNATIONAL LIMITED - 2008-04-18
LIGHT IMPRESSIONS EUROPE LIMITED - 1995-10-05
40 Phoenix Road, Washington, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2008-05-12 ~ dissolved
IIF 3 - Director → ME
2008-08-22 ~ dissolved
IIF 16 - Secretary → ME
5
ORCA DELTA UK LIMITED - 2019-11-26
40 Phoenix Road, Washington, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-19 ~ 2024-05-03
IIF 9 - Director → ME
2020-04-07 ~ now
IIF 20 - Secretary → ME
6
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
- now 02013251AOT HOLDINGS (EUROPE) LIMITED
- 2008-07-11
02013251APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
AMBERHOLD LIMITED - 1986-08-19
40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-11 ~ 2024-05-03
IIF 6 - Director → ME
2008-08-22 ~ now
IIF 13 - Secretary → ME
7
OPSEC SECURITY GROUP LIMITED
- now 01688482OPSEC SECURITY GROUP PLC - 2016-01-11
APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
APPLIED HOLOGRAPHICS PLC - 2000-01-19
APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
ARCHLIGHT LIMITED - 1983-03-07
40 Phoenix Road, Washington, Tyne & Wear
Active Corporate (27 parents, 3 offsprings)
Officer
2017-06-22 ~ 2024-05-03
IIF 8 - Director → ME
2020-04-17 ~ now
IIF 17 - Secretary → ME
8
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
APPLIED OPSEC LIMITED - 2003-04-13
APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
CALMSOLD LIMITED - 1986-07-15
40 Phoenix Road, Washington, Tyne & Wear
Active Corporate (18 parents)
Officer
2008-08-22 ~ 2024-05-03
IIF 7 - Director → ME
2008-08-22 ~ now
IIF 14 - Secretary → ME
9
40 Phoenix Road, Washington, Tyne & Wear, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-04-24 ~ now
IIF 19 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-01-16 during the appointment or period of control
Administration ended on 2010-01-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-04 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
SANDCO 962 LIMITED - 2006-04-10
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ dissolved
IIF 2 - Director → ME
2006-09-26 ~ dissolved
IIF 11 - Secretary → ME
11
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
- now 03783327THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
CROSSCO (409) LIMITED - 1999-07-08
40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2020-04-17 ~ dissolved
IIF 10 - Director → ME
2020-04-17 ~ dissolved
IIF 18 - Secretary → ME