This company is commonly known as Operis Trg Ltd. The company was founded 27 years ago and was given the registration number 03332764. The firm's registered office is in LONDON. You can find them at 11th Floor, 110 Cannon Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPERIS TRG LTD |
|---|---|---|
| Company Number | : | 03332764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Hillgate Place, London, W8 7SL | Secretary | 13 March 1997 | Active |
| 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA | Corporate Secretary | 25 October 2019 | Active |
| 19 Hillgate Place, London, W8 7SL | Director | 13 March 1997 | Active |
| 11th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU | Director | 08 September 2022 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 25 September 1997 | Active |
| Blindwell House, Nether Stowey, TA5 1LT | Director | 13 March 1997 | Active |
| 110, Cannon Street, London, United Kingdom, EC4N 6EU | Director | 01 September 2010 | Active |
| Bridge House, Corston, Malmesbury, SN16 0HD | Director | 17 March 2005 | Active |
| 3 Royal London House, Mare Street, London, E8 3RB | Director | 13 March 1997 | Active |
| 29 Ravensmead Road, Bromley, BR2 0BD | Director | 16 October 2000 | Active |
| 11th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU | Director | 03 September 2019 | Active |
| 188 Broomfield Road, Chelmsford, CM1 4HF | Director | 01 October 2000 | Active |
| 3 Clayhall Place, Acton, Sudbury, CO10 0BT | Director | 13 March 1997 | Active |
| 1st Floor Flat, 146 Lexham Gardens, London, United Kingdom, W8 6JE | Director | 01 April 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Address | Change sail address company with new address. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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