Operis TRG Ltd

Active03332764 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
11th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
Also at Operis Group Limited
British
Born January 1981 (45)
Corporate Secretary · Appointed 25 October 2019
Also at Investments RE UK Limited, Unique Art Gallery Limited, Nilang Limited · more companies
Secretary · Appointed 13 March 1997
Also at Operis Group Limited, Operis Business Engineering Limited · more companies
British
Director · Appointed 13 March 1997
Also at Operis Group Limited, Operis Business Engineering Limited · more companies
British
Born January 1959 (67)
Officer history (10 former)
8 September 2022
Appointed Kemp, Claire Louise as Director
23 August 2022
Resigned Royle, Henrietta Shane as Director
23 April 2022
Resigned Swan, Jonathan Edward as Director
10 February 2021
Resigned Williams, Simon Peter as Director
30 November 2020
Resigned Loader, Jane Morag as Director
25 October 2019
Resigned Jd Secretariat Limited as Corporate Secretary
25 October 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
3 September 2019
Appointed Royle, Henrietta Shane as Director
1 September 2010
Appointed Loader, Jane Morag as Director
25 November 2009
Resigned Daniel, Hugh Thomas as Director
1 April 2006
Appointed Williams, Simon Peter as Director
29 July 2005
Resigned Mason, Colin Donald as Director
17 March 2005
Appointed Mason, Colin Donald as Director
17 March 2005
Resigned Pettinger, Nigel David as Director
16 October 2000
Appointed Pettinger, Nigel David as Director
1 October 2000
Appointed Swan, Jonathan Edward as Director
11 August 2000
Resigned Pattie, Douglas Allan as Director
31 August 1999
Resigned Upward, David Graham as Director
25 September 1997
Appointed Jd Secretariat Limited as Corporate Secretary
13 March 1997
Appointed Colver, David Arthur as Director
13 March 1997
Appointed Upward, David Graham as Director
13 March 1997
Appointed Pattie, Douglas Allan as Director
13 March 1997
Appointed Daniel, Hugh Thomas as Director
13 March 1997
Appointed Colver, David Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3367637

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Operis Group Limited
Operis Business Engineering Limited Owns 75–100% of shares
Operis TRG Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Operis Business Engineering Limited
Operis Group Limited

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