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OPERIS CORP. LIMITED

OPERIS CORP. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPERIS CORP. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02199897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPERIS CORP. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPERIS CORP. LIMITED located?

    Registered Office Address
    Lordship Commercial Services
    55 Northcross Road
    SE22 9ET East Dulwich
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPERIS CORP. LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLITHERM MARKETING LIMITEDNov 14, 1991Nov 14, 1991
    YOUR IMAGE SYSTEM CONCEPTS LIMITEDJul 28, 1988Jul 28, 1988
    TONICBASE LIMITEDNov 30, 1987Nov 30, 1987

    What are the latest accounts for OPERIS CORP. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPERIS CORP. LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for OPERIS CORP. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Notification of Gino Joseph as a person with significant control on May 17, 2017

    		2 pagesPSC01

    Confirmation statement made on May 17, 2017 with no updates

    		3 pagesCS01

    Notification of Gino Joseph as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of OPERIS CORP. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Gino
    55 Northcross Road
    SE22 9ET East Dulwich
    Lordship Commercial Services
    London
    United Kingdom
    		Director
    55 Northcross Road
    SE22 9ET East Dulwich
    Lordship Commercial Services
    London
    United Kingdom
    		United KingdomBritish88361330001
    BOYLAN, Paul Desmond
    Beechurst
    Water House Lane
    KT20 6LE Tadworth
    Surrey
    		Secretary
    Beechurst
    Water House Lane
    KT20 6LE Tadworth
    Surrey
    		British6513260001
    MATHIESON, Donald Bruce
    Hightrees The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    		Secretary
    Hightrees The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    		British1846600001
    PETERS, Mark Jeffery
    18 Denbigh Close
    W11 2QH London
    		Secretary
    18 Denbigh Close
    W11 2QH London
    		British7867590001
    BOYLAN, Paul Desmond
    Beechurst
    Water House Lane
    KT20 6LE Tadworth
    Surrey
    		Director
    Beechurst
    Water House Lane
    KT20 6LE Tadworth
    Surrey
    		EnglandBritish6513260001
    LEONG-SON, Guillaume
    Woodlands, 6 Parkfields
    Oxshott
    KT22 0PW Leatherhead
    Surrey
    		Director
    Woodlands, 6 Parkfields
    Oxshott
    KT22 0PW Leatherhead
    Surrey
    		United KingdomBritish75611770004
    MATHIESON, Donald Bruce
    Hightrees The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    		Director
    Hightrees The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    		British1846600001
    PAGE, Nick
    Ruffetts End High Road
    Chipstead
    CR5 3SD Coulsdon
    Surrey
    		Director
    Ruffetts End High Road
    Chipstead
    CR5 3SD Coulsdon
    Surrey
    		British1846590001
    PETERS, Mark Jeffery
    18 Denbigh Close
    W11 2QH London
    		Director
    18 Denbigh Close
    W11 2QH London
    		British7867590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPERIS CORP. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gino Joseph
    55 Northcross Road
    SE22 9ET East Dulwich
    Lordship Commercial Services
    London
    		Jun 28, 2017
    55 Northcross Road
    SE22 9ET East Dulwich
    Lordship Commercial Services
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gino Joseph
    North Cross Road
    SE22 9ET London
    55
    England
    		May 17, 2017
    North Cross Road
    SE22 9ET London
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0