OPERIS TRG LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 03332764
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of OPERIS TRG LTD are www.operistrg.co.uk, and www.operis-trg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Operis Trg Ltd is a Private Limited Company. The company registration number is 03332764. Operis Trg Ltd has been working since 13 March 1997. The present status of the company is Active. The registered address of Operis Trg Ltd is 1 Lumley Street Mayfair London W1k 6tt. . COLVER, David Arthur is a Secretary of the company. JD SECRETARIAT LIMITED is a Secretary of the company. COLVER, David Arthur is a Director of the company. LOADER, Jane Morag is a Director of the company. SWAN, Jonathan Edward is a Director of the company. WILLIAMS, Simon Peter is a Director of the company. Director DANIEL, Hugh Thomas has been resigned. Director MASON, Colin Donald has been resigned. Director PATTIE, Douglas Allan has been resigned. Director PETTINGER, Nigel David has been resigned. Director UPWARD, David Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COLVER, David Arthur
Appointed Date: 13 March 1997
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 25 September 1997
Director
COLVER, David Arthur
Appointed Date: 13 March 1997
66 years old
Director
LOADER, Jane Morag
Appointed Date: 01 September 2010
62 years old
Director
SWAN, Jonathan Edward
Appointed Date: 01 October 2000
63 years old
Director
WILLIAMS, Simon Peter
Appointed Date: 01 April 2006
52 years old

Resigned Directors

Director
DANIEL, Hugh Thomas
Resigned: 25 November 2009
Appointed Date: 13 March 1997
67 years old
Director
MASON, Colin Donald
Resigned: 29 July 2005
Appointed Date: 17 March 2005
64 years old
Director
PATTIE, Douglas Allan
Resigned: 11 August 2000
Appointed Date: 13 March 1997
62 years old
Director
PETTINGER, Nigel David
Resigned: 17 March 2005
Appointed Date: 16 October 2000
67 years old
Director
UPWARD, David Graham
Resigned: 31 August 1999
Appointed Date: 13 March 1997
79 years old

Persons With Significant Control

Operis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPERIS TRG LTD Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
15 Jun 2015
Full accounts made up to 31 December 2014
28 May 2015
Director's details changed for Simon Peter Williams on 28 May 2015
...
... and 58 more events
13 Oct 1997
Accounting reference date extended from 31/03/98 to 30/04/98
13 Oct 1997
New secretary appointed
13 Oct 1997
Registered office changed on 13/10/97 from: 197 knightsbridge 5TH floor knightsbridge london SW7 1RB
02 May 1997
Company name changed no name training LIMITED\certificate issued on 02/05/97
13 Mar 1997
Incorporation

OPERIS TRG LTD Charges

1 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Satisfied on 1 June 2010
Persons entitled: Aib Group (UK) PLC
Description: .. a specific equitable charge over all freehold and…

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