CUSTOMER OPERATIONS LIMITED
LONDON BLACKFISH OPERATIONS LIMITED

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Company number 09362520
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017; Termination of appointment of Mark Paul Toon as a director on 1 January 2017; Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016. The most likely internet sites of CUSTOMER OPERATIONS LIMITED are www.customeroperations.co.uk, and www.customer-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Customer Operations Limited is a Private Limited Company. The company registration number is 09362520. Customer Operations Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Customer Operations Limited is 15 Canada Square London E14 5gl. . BERLIND, Mark is a Secretary of the company. BIGGS, Andrew David is a Director of the company. GILLIS, Timothy Hayes is a Director of the company. Director COUSENS, Natalie Anne has been resigned. Director SHORT, Ian Edward has been resigned. Director TOON, Mark Paul has been resigned. Director WELLER, Frank Michael Martin, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 28 September 2015
Director
BIGGS, Andrew David
Appointed Date: 18 May 2015
36 years old
Director
GILLIS, Timothy Hayes
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Director
COUSENS, Natalie Anne
Resigned: 31 December 2016
Appointed Date: 28 September 2015
54 years old
Director
SHORT, Ian Edward
Resigned: 18 May 2015
Appointed Date: 19 December 2014
58 years old
Director
TOON, Mark Paul
Resigned: 01 January 2017
Appointed Date: 19 December 2014
61 years old
Director
WELLER, Frank Michael Martin, Dr
Resigned: 31 December 2015
Appointed Date: 19 December 2014
63 years old

Persons With Significant Control

Kpmg Capital Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMER OPERATIONS LIMITED Events

26 Apr 2017
Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017
25 Apr 2017
Termination of appointment of Mark Paul Toon as a director on 1 January 2017
25 Apr 2017
Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • USD 4,907.0000
...
... and 9 more events
09 Feb 2015
Director's details changed for Dr Frank Michael Martin Weller on 19 December 2014
09 Jan 2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
09 Jan 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
19 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 September 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • USD 500

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