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OPERIS BUSINESS ENGINEERING LIMITED - 110 Cannon Street, London, EC4N 6EU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03373050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110 Cannon Street
- London
- EC4N 6EU
- United Kingdom 110 Cannon Street, London, EC4N 6EU, United Kingdom UK
Management
- Geschäftsführung
- ALDRED, Christopher John
- ALDRED, Veselina
- COLVER, David Arthur
- REBECCHI, Peter Alan
- ROYLE, Henrietta Shane
- Prokuristen
- PRAXIS SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1997
- Alter der Firma 1997-05-14 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Operis Group Plc
- Operis Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OPERIS BUSINESS SOLUTIONS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
✓
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OPERIS BUSINESS ENGINEERING LIMITED Firmenbeschreibung
- OPERIS BUSINESS ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03373050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1997 registriert. OPERIS BUSINESS ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPERIS BUSINESS SOLUTIONS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 110 Cannon Street erreicht werden.
Jetzt sichern OPERIS BUSINESS ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Operis Business Engineering Limited - 110 Cannon Street, London, EC4N 6EU, United Kingdom, Grossbritannien
- 1997-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03373050#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03373050#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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change-person-director-company-with-change-date (2020-06-11) - CH01
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accounts-with-accounts-type-small (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-sail-address-company-with-new-address (2020-04-23) - AD02
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change-to-a-person-with-significant-control (2020-04-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-06) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-small (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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accounts-with-accounts-type-small (2018-06-14) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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confirmation-statement-with-updates (2018-05-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-05) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-small (2017-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-04-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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change-person-director-company (2015-05-28) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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legacy (2010-06-04) - MG02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-09-21) - 288c
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company (2009-12-03) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-05-27) - 288c
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-07-09) - 288b
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legacy (2007-06-26) - 363a
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legacy (2007-05-30) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-06-01) - 288b
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legacy (2006-06-05) - 363a
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legacy (2006-11-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-08-17) - 288a
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legacy (2005-08-08) - 288b
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legacy (2005-06-07) - 288c
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legacy (2005-05-26) - 363a
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accounts-with-accounts-type-full (2005-03-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 363a
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accounts-with-accounts-type-full (2004-08-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-29) - 363a
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legacy (2003-02-26) - 288a
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accounts-with-accounts-type-full (2003-07-18) - AA
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keyboard_arrow_right 2002
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memorandum-articles (2002-12-10) - MEM/ARTS
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legacy (2002-07-22) - 288a
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-05-31) - 363a
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keyboard_arrow_right 2001
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legacy (2001-05-01) - 287
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-05-24) - 363a
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legacy (2001-04-19) - 288c
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legacy (2001-03-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-09) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-02-03) - 225
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keyboard_arrow_right 1998
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legacy (1998-05-31) - 363a
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accounts-with-accounts-type-full (1998-12-01) - AA
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certificate-change-of-name-company (1998-05-18) - CERTNM
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legacy (1998-05-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-13) - 288a
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legacy (1997-10-13) - 287
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legacy (1997-10-13) - 225
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incorporation-company (1997-05-14) - NEWINC
