OPERATIX LIMITED - FLEET
Company Profile | Company Filings |
Overview
OPERATIX LIMITED is a Private Limited Company from FLEET and has the status: Active.
OPERATIX LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07906966. The accounts status is FULL and accounts are next due on 30/09/2024.
OPERATIX LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07906966. The accounts status is FULL and accounts are next due on 30/09/2024.
OPERATIX LIMITED - FLEET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2, ANCELLS COURT RYE CLOSE
FLEET
HAMPSHIRE
GU51 2UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN PATRICK WESTELL | Sep 1984 | British | Director | 2014-01-31 | CURRENT |
CHRISTOPHER HALE WILLIAMS | Aug 1963 | American | Director | 2023-07-22 | CURRENT |
MR AURELIEN MOTTIER | Jun 1983 | French | Director | 2012-01-12 | CURRENT |
CHARLES EDWARD GRIFFIN | Sep 1987 | American | Director | 2023-07-22 | CURRENT |
MR GRAHAM FRANCIS CURME | Dec 1962 | British | Director | 2012-01-12 UNTIL 2017-03-02 | RESIGNED |
MR RUPERT WILLIAM JASPER PHELPS COOK | May 1969 | British | Director | 2012-03-14 UNTIL 2019-08-06 | RESIGNED |
MR ADAM DAVID MACKRORY | Secretary | 2014-11-01 UNTIL 2015-04-28 | RESIGNED | ||
MR ANDREW FREDERICK WYE | Aug 1962 | British | Director | 2015-04-28 UNTIL 2022-03-02 | RESIGNED |
MR ANDREW FREDERICK WYE | Aug 1962 | British | Director | 2012-01-12 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Memoryblue Bidco Limited | 2023-07-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aurelien Jean Roger Denis Mottier | 2016-06-30 - 2023-07-22 | 6/1983 | Fleet Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Graham Francis Curme | 2016-06-30 - 2018-02-05 | 12/1962 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Operatix Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £933,980 Cash £1,114,118 equity |
Operatix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-12-2020 | £446,986 Cash £100,482 equity |
Operatix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-01-2020 | £1,477,320 Cash £1,447,459 equity |
Operatix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-21 | 31-01-2019 | £292,950 Cash £781,156 equity |
Operatix Limited 31/01/2018 iXBRL | 2018-10-26 | 31-01-2018 | £91,597 Cash £758,729 equity |
Operatix Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £99,450 Cash £668,589 equity |
Operatix Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-01-2016 | £74,246 Cash £472,762 equity |
Operatix Limited - Limited company - abbreviated - 11.6 | 2015-10-27 | 31-01-2015 | £74,071 Cash £267,029 equity |