OPERIS BUSINESS ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operis Business Engineering Limited. The company was founded 27 years ago and was given the registration number 03373050. The firm's registered office is in LONDON. You can find them at 110 Cannon Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OPERIS BUSINESS ENGINEERING LIMITED
Company Number	:	03373050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	110 Cannon Street, London, United Kingdom, EC4N 6EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 2 Copthall Avenue, London, England, EC2R 7DA	Corporate Secretary	25 October 2019	Active
110, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 November 2011	Active
110, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 November 2011	Active
19 Hillgate Place, London, W8 7SL	Director	14 May 1997	Active
110, Cannon Street, London, United Kingdom, EC4N 6EU	Director	08 December 2021	Active
Blindwell House, Nether Stowey, TA5 1LT	Secretary	14 May 1997	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Corporate Secretary	25 September 1997	Active
Ottershaw, Hooke Road, East Horsley, KT24 5DX	Director	01 February 2007	Active
1 Observatory Mews, London, E14 3AZ	Director	19 February 2003	Active
Blindwell House, Nether Stowey, TA5 1LT	Director	14 May 1997	Active
Lutton House, Lutton, South Brent, TQ10 9EA	Director	03 December 1999	Active
7 East Common, Harpenden, AL5 1BJ	Director	19 February 2003	Active
15 Fryerning Lane, Ingatestone, CM4 0DD	Director	24 November 2005	Active
110, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 August 2007	Active
Bridge House, Corston, Malmesbury, SN16 0HD	Director	10 July 2002	Active
1, Lumley Street, Mayfair, London, W1K 6TT	Director	01 August 2005	Active
Flat 608, The Crescent, 2 Seager Place, London, United Kingdom, SE8 4HQ	Director	01 January 2019	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Director	07 May 2013	Active
110, Cannon Street, London, United Kingdom, EC4N 6EU	Director	03 September 2019	Active
84 Hayes Road, Bromley, BR2 9AB	Director	09 November 2006	Active
67 Carpenders Avenue, Carpenders Park, Watford, WD1 5BP	Director	14 May 1997	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Director	01 December 2016	Active
1st Floor Flat, 146 Lexham Gardens, London, United Kingdom, W8 6JE	Director	30 October 2007	Active

People with Significant Control

Operis Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPERIS BUSINESS ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement