General information

Name:

Operatix Ltd

Office Address:

Unit 2, Ancells Court Rye Close Ancells Business Park GU51 2UY Fleet

Number: 07906966

Incorporation date: 2012-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Operatix Limited company has been offering its services for at least 7 years, having started in 2012. Started with Registered No. 07906966, Operatix is a Private Limited Company located in Unit 2, Ancells Court Rye Close, Fleet GU51 2UY. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Operatix Ltd reported its account information for the financial period up to 2018-01-31. The firm's latest annual confirmation statement was submitted on 2019-03-13.

That limited company owes its success and permanent growth to four directors, specifically Andrew W., Robert W., Rupert C. and Aurelien M., who have been leading it since 2015-04-28.

Aurelien M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 28 April 2015

Latest update: 1 August 2019

Robert W.

Role: Director

Appointed: 31 January 2014

Latest update: 1 August 2019

Rupert C.

Role: Director

Appointed: 14 March 2012

Latest update: 1 August 2019

Aurelien M.

Role: Director

Appointed: 12 January 2012

Latest update: 1 August 2019

People with significant control

Aurelien M.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Graham C.
Notified on 30 June 2016
Ceased on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 27 March 2020
Confirmation statement last made up date 13 March 2019
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 26 October 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 4 April 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th March 2019 (CS01)
filed on: 10th, April 2019
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1 St John's Court Farncombe Street

Post code:

GU7 3BA

City / Town:

Godalming

Accountant/Auditor,
2015 - 2013

Name:

Andrew F Wye Limited

Address:

24 Marlyns Drive Burpham

Post code:

GU4 7LT

City / Town:

Guildford

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Similar companies nearby

Closest companies