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 - FLEET

This company is listed in the following categories:
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

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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

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