| Company Name | Operam Managed Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10325110 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Anthony Urpi |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Parry House Birchwood Boulevard Birchwood Warrington WA3 7QU |
| Director Name | Mr Simon Jonathan Woodhouse |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parry House Birchwood Boulevard Birchwood Warrington WA3 7QU |
| Director Name | Mr David Stuart Robertson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Parry House Birchwood Boulevard Birchwood Warrington WA3 7QU |
Location
| Registered Address | Parry House Birchwood Boulevard Birchwood Warrington WA3 7QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (2 months, 4 weeks from now) |
Charges
| 8 February 2019 | Delivered on: 8 February 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
| 23 January 2023 | Memorandum and Articles of Association (31 pages) |
| 23 January 2023 | Resolutions
|
| 20 January 2023 | Change of share class name or designation (2 pages) |
| 20 January 2023 | Statement of capital following an allotment of shares on 20 December 2022
|
| 25 November 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 21 November 2022 | Appointment of Mr David Stuart Robertson as a director on 14 November 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 17 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 9 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 2 November 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 17 September 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 15 April 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 26 February 2019 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page) |
| 8 February 2019 | Registration of charge 103251100001, created on 8 February 2019 (9 pages) |
| 4 October 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 6 August 2018 | Appointment of Mr Simon Jonathan Woodhouse as a director on 26 July 2018 (2 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|