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- OPERIS GROUP LIMITED
OPERIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPERIS GROUP LIMITED
COMPANY NUMBER
03367637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/1997
(27 years and 3 months old)
WEBSITE
www.operis.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1997
09/12/2020
OPERIS GROUP PLC
Previous Names
02/05/1997 09/12/2020 OPERIS GROUP PLC
LONDON
EC4N 6EU
Telephone: 02075620400
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
Telephone: 75620400
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 |
---|---|---|
OPERIS GROUP LIMITED | Active - Accounts Filed | View Report |
OPERIS BUSINESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPERIS GROUP 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 OPERIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/1997 - Present (27 years and 3 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
01/02/2019 - Present (5 years and 6 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
01/02/2019 - Present (5 years and 6 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
PRAXIS SECRETARIES (UK) LIMITED 25/10/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 67 Past: 241 |
View Report |
08/12/2021 - Present (2 years and 8 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPERIS GROUP LIMITED | Active - Accounts Filed | View Report |
OPERIS BUSINESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
OPERIS TRG LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/06/2023 | Event: New Board Member Claire Louise Farnfield (930030027) Appointed |
Date: 26/06/2023 | Event: New Board Member Veselina Aldred (916429225) Appointed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: Henrietta Shane Royle (921963326) has left the board |
Date: 23/12/2021 | Event: New Board Member Corinna Jane Pinfold (921091284) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: Change in Reg. Office |
Date: 15/01/2020 | Event: PRAXIS SECRETARIES (UK) LIMITED (926579312) has left the board |
Date: 15/01/2020 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
Date: 08/01/2020 | Event: JD SECRETARIAT LIMITED (905929203) has left the board |
Date: 08/01/2020 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926579312) Appointed |
Date: 26/09/2019 | Event: New Board Member Henrietta Shane Royle (921963326) Appointed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: New Board Member David George Hensley (919902900) Appointed |
Date: 25/02/2019 | Event: New Board Member Robin Edward Landon (900316782) Appointed |
Date: 09/08/2018 | Event: Paul James Myers (910707274) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Board Member Simon Peter Williams (911213591) Appointed |
Date: 14/07/2017 | Event: Simon Peter Williams (914744720) has left the board |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: Paul Michael Alexander Bryans (905404218) has left the board |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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