OPERIS BUSINESS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
OPERIS BUSINESS ENGINEERING LIMITED
COMPANY NUMBER
03373050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/05/1997
(27 years and 6 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
14/05/1997
19/05/1998
OPERIS BUSINESS SOLUTIONS LTD.
LONDON
EC4N 6EU
Telephone: 02075620400
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
1 Lumley Street
London
W1K 6TT
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPERIS BUSINESS ENGINEERING 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 BUSINESS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERIS BUSINESS ENGINEERING 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 |
|---|---|---|---|---|
|
14/05/1997 - Present (27 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
01/11/2011 - Present (13years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2011 - Present (13years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 25/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 69 Past: 243 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | Henrietta Shane Royle (921963326) has left the board |
| 23/12/2021 | New Board Member Corinna Jane Pinfold (921091284) Appointed |
| 28/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | David Anthony Rose (917023474) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 15/01/2020 | PRAXIS SECRETARIES (UK) LIMITED (926579313) has left the board |
| 15/01/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 08/01/2020 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 08/01/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926579313) Appointed |
| 26/09/2019 | New Board Member Henrietta Shane Royle (921963326) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 04/02/2019 | Victoria Ruth Ward (922038196) has left the board |
| 09/01/2019 | New Board Member Peter Alan Rebecchi (925396314) Appointed |
| 09/08/2018 | Paul James Myers (910707274) has left the board |
| 19/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Victoria Ruth Gascoyne-Cecil (922038196) Appointed |
| 09/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 09/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 16/10/2013 | Paul Michael Alexander Bryans (905404218) has left the board |
| 08/06/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member David Anthony Rose (917023474) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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