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Operis Business Engineering Ltd

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Full Company Report  OPERIS BUSINESS ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OPERIS BUSINESS SOLUTIONS LTD.

Details

Company type Private Limited Company, Active
Company Number 03373050
Record last updated Thursday, September 1, 2022 6:07:16 AM UTC
Official Address 1 Lumley Street Mayfair London W1k6tt West End
There are 255 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K6TT
Sector Information technology consultancy activities

Charts

Visits

OPERIS BUSINESS ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92014-102014-112023-12024-92024-1001234

Searches

OPERIS BUSINESS ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-82015-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 8, 2021 Appointment of a woman Appointment of a woman
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2021 Resignation of one Director (a man) 3373... Resignation of one Director (a man) 3373...
Registry Nov 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 4, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 20, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 3373... Change of particulars for director 3373...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2009 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Resignation of a director 3373... Resignation of a director 3373...
Registry Nov 25, 2008 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 2, 2008 Annual return Annual return
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a woman Appointment of a woman
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Project Financier and one Director (a man) Resignation of one Project Financier and one Director (a man)
Registry Jun 26, 2007 Annual return Annual return
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 5, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3373... Resignation of a director 3373...
Registry May 24, 2006 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars 3373... Notice of change of directors or secretaries or in their particulars 3373...
Registry May 26, 2005 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Financials Aug 11, 2004 Annual accounts 3373... Annual accounts 3373...
Registry May 28, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Appointment of a director 3373... Appointment of a director 3373...
Registry Feb 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2002 Memorandum of association Memorandum of association
Registry Jul 22, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Registry May 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Annual return Annual return
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 3, 1999 Appointment of a man as Director and Project Financier Appointment of a man as Director and Project Financier
Registry Jun 3, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Change of accounting reference date Change of accounting reference date
Financials Dec 1, 1998 Annual accounts Annual accounts
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