OPERANDI LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1HJ

Company number 03260472
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 62 ST PETERS ROAD, CROYDON, SURREY, CR0 1HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 330 . The most likely internet sites of OPERANDI LIMITED are www.operandi.co.uk, and www.operandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Operandi Limited is a Private Limited Company. The company registration number is 03260472. Operandi Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Operandi Limited is 62 St Peters Road Croydon Surrey Cr0 1hj. . DE PAULA HANIKA, Rebecca is a Secretary of the company. DE PAULA HANIKA, James Alan is a Director of the company. DE PAULA HANIKA, Rebecca is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WAREHAM, Christopher William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DE PAULA HANIKA, Rebecca
Appointed Date: 08 October 1996
Director
DE PAULA HANIKA, James Alan
Appointed Date: 08 October 1996
60 years old
Director
DE PAULA HANIKA, Rebecca
Appointed Date: 08 October 1996
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
WAREHAM, Christopher William
Resigned: 31 May 2005
Appointed Date: 01 October 1999
61 years old

Persons With Significant Control

Mr James Alan De Paula Hanika
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca De Paula Hanika
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPERANDI LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 330
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 330
...
... and 48 more events
06 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1997
£ nc 1000/4000 12/06/97
29 Jun 1997
Accounting reference date extended from 31/10/97 to 31/12/97
11 Oct 1996
Secretary resigned
08 Oct 1996
Incorporation

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