Menna Overview
Here’s a quick overview of OPERIS BUSINESS ENGINEERING LIMITED 👀 — a London based business that started in 1997.
OPERIS BUSINESS ENGINEERING LIMITED
- Company statusactive
- Company No03373050
- Age29 years 2 months Incorporated 14 May 1997
- Officers5
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
OPERIS BUSINESS ENGINEERING LIMITED is an active company incorporated on 14 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 25 Oct 2019 | |
| ALDRED, Christopher John | director | Apr 1984 | 01 Nov 2011 |
| ALDRED, Veselina | director | Dec 1982 | 01 Nov 2011 |
| COLVER, David Arthur | director | Jan 1959 | 14 May 1997 |
| PINFOLD, Corinna Jane | director | Jun 1962 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Operis Group Limited | 06 Apr 2016 |
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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PRAXIS SECRETARIES (UK) LIMITED, JD SECRETARIAT LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, JD SECRETARIAT LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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ALDRED, Veselina, COLVER, David Arthur, PINFOLD, Corinna Jane, DANIEL, Hugh Thomas, BRYANS, Paul Michael Alexander, DUNN, Angus Henry, LOADER, Jane Morag, MASON, Colin Donald, MYERS, Paul James, ROYLE, Henrietta Shane, WILLIAMS, Simon Peter are mutual persons.
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JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
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JD SECRETARIAT LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of OPERIS BUSINESS ENGINEERING LIMITED 👀 — a London based business that started in 1997.