OPERANDI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Operandi Limited. The company was founded 28 years ago and was given the registration number 03260472. The firm's registered office is in SURREY. You can find them at 62 St Peters Road, Croydon, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | OPERANDI LIMITED |
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| Company Number | : | 03260472 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 1996 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 62 St Peters Road, Croydon, Surrey, CR0 1HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62 Saint Peters Road, Croydon, CR0 1HJ | Secretary | 08 October 1996 | Active |
| 62 Saint Peters Road, Croydon, CR0 1HJ | Director | 08 October 1996 | Active |
| 62 Saint Peters Road, Croydon, CR0 1HJ | Director | 08 October 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 October 1996 | Active |
| 26 Wellington, Ashford Avenue, London, N8 8LL | Director | 01 October 1999 | Active |
People with Significant Control
| Mr James Alan De Paula Hanika |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Address | : | 62 St Peters Road, Surrey, CR0 1HJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Rebecca De Paula Hanika |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Address | : | 62 St Peters Road, Surrey, CR0 1HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)