OPERATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPERATIONAL GROUP LIMITED
COMPANY NUMBER
05551574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/2005
(19 years and 4 months old)
WEBSITE
www.operational.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUNCORN
WA7 1WA
Telephone: 01928579473
TPS: No
Keckwick Lane
G41 The Innovation Centre
Daresbury
Warrington, Cheshire
WA4 4FS
Telephone: 579473
Unit 1
Whitworth Court
RUNCORN
WA7 1WA
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 |
|---|---|---|
| OPERATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| OPERATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPERATIONAL 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 OPERATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERATIONAL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 4 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2019 - 26/03/2015 (4 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2020 - Present (4 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| OPERATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SIMDEAN GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Martin Anthony Constantine (924026896) Appointed |
| 23/06/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Judith Mary Croft (927049388) Appointed |
| 07/04/2020 | Maria Faulkner (909691805) has left the board |
| 07/04/2020 | New Board Member Emma Louise Allsopp (914783429) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/08/2019 | Donald Owen Scott (900856258) has left the board |
| 08/05/2019 | New Board Member Alan MacDonald (910961432) Appointed |
| 02/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 05/08/2016 | James Michael Colston (909014171) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 10/08/2015 | New Board Member Maria Faulkner (909691805) Appointed |
| 18/05/2015 | Alan MacDonald (910961432) has left the board |
| 18/05/2015 | Ernst Heijboer (910961414) has left the board |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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