Operis Business Engineering Limited

Active03373050 Private limited company
Incorporated
14 May 1997 (29 years)
Industry
Information technology consultancy activities (62020)
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born June 1962 (64)
Corporate Secretary · Appointed 25 October 2019
Aldred, Christopher John
Director · Appointed 1 November 2011
British
Born April 1984 (42)
Director · Appointed 1 November 2011
British
Born December 1982 (43)
Director · Appointed 14 May 1997
British
Born January 1959 (67)
Officer history (18 former)
23 August 2022
Resigned Royle, Henrietta Shane as Director
8 December 2021
Appointed Pinfold, Corinna Jane as Director
12 May 2021
Resigned Rebecchi, Peter Alan as Director
10 February 2021
Resigned Williams, Simon Peter as Director
30 November 2020
Resigned Loader, Jane Morag as Director
3 April 2020
Resigned Rose, David Anthony 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
31 January 2019
Resigned Ward, Victoria Ruth as Director
1 January 2019
Appointed Rebecchi, Peter Alan as Director
1 August 2018
Resigned Myers, Paul James as Director
1 December 2016
Appointed Ward, Victoria Ruth as Director
30 September 2013
Resigned Bryans, Paul Michael Alexander as Director
7 May 2013
Appointed Rose, David Anthony as Director
1 November 2011
Appointed Aldred, Christopher John as Director
1 November 2011
Appointed Aldred, Veselina as Director
25 November 2009
Resigned Daniel, Hugh Thomas as Secretary
25 November 2009
Resigned Daniel, Hugh Thomas as Director
25 November 2008
Resigned Thomas, David as Director
25 November 2008
Resigned Kirby, Christopher Mansfield as Director
30 October 2007
Appointed Williams, Simon Peter as Director
1 August 2007
Appointed Loader, Jane Morag as Director
29 June 2007
Resigned Dunn, Angus Henry as Director
1 February 2007
Appointed Bryans, Paul Michael Alexander as Director
9 November 2006
Appointed Thomas, David as Director
24 May 2006
Resigned Byrne, Paul Anthony as Director
24 May 2006
Resigned Elgar, Edward Benedict as Director
24 November 2005
Appointed Kirby, Christopher Mansfield as Director
1 August 2005
Appointed Myers, Paul James as Director
20 July 2005
Resigned Mason, Colin Donald as Director
19 February 2003
Appointed Byrne, Paul Anthony as Director
19 February 2003
Appointed Elgar, Edward Benedict as Director
10 July 2002
Appointed Mason, Colin Donald as Director
3 December 1999
Appointed Dunn, Angus Henry as Director
28 February 1998
Resigned Turnhill, Colin David as Director
25 September 1997
Appointed Jd Secretariat Limited as Corporate Secretary
14 May 1997
Appointed Turnhill, Colin David as Director
14 May 1997
Appointed Daniel, Hugh Thomas as Secretary
14 May 1997
Appointed Daniel, Hugh Thomas as Director
14 May 1997
Appointed Colver, David Arthur as Director

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
Public Limited Company
Reg. no. 3367637

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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