OPERATIX LIMITED
UNIT 2, ANCELLS COURT RYE CLOSE, ANCELLS BUSINESS PARK, FLEET GU51 2UY- Active
- Private Limited Company
- Company No. 07906966
- Last Updated: 01 Mar 2024
Company Profile
OPERATIX LIMITED was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in FLEET. OPERATIX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 9 days.
| Name | OPERATIX LIMITED |
|---|---|
| Company number | 07906966 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, ANCELLS COURT RYE CLOSE ANCELLS BUSINESS PARK FLEET GU51 2UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Memoryblue Bidco Limited Colmore Row, B3 2AB |
Dates: Saturday, July 22, 2023 - present
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 Nationality: French |
Dates: Thursday, June 30, 2016 - Saturday, July 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Francis Curme Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPERATIX LIMITED | 12 Jan 2012 |