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OPERIS CORP. LIMITED

Company summary

Company number: 02199897
Status: ACTIVE
Incorporated / age: 30 November 198738 years
Registered office: Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET
Nature of business
Other business support service activities n.e.c.
Previous company names
POLITHERM MARKETING LIMITED
YOUR IMAGE SYSTEM CONCEPTS LIMITED
TONICBASE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSEPH, Gino ACTIVE	Director	15 Feb 2010		United Kingdom	December 1963	Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom
BOYLAN, Paul Desmond RESIGNED	Secretary	15 Nov 1994	15 Feb 2010			Beechurst, Water House Lane, Tadworth, Surrey, KT20 6LE
MATHIESON, Donald Bruce RESIGNED	Secretary	05 Sep 1991	15 Nov 1994			Hightrees The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
PETERS, Mark Jeffery RESIGNED	Secretary		05 Sep 1991			18 Denbigh Close, London, W11 2QH
BOYLAN, Paul Desmond RESIGNED	Director	15 Nov 1994	15 Feb 2010	England	June 1940	Beechurst, Water House Lane, Tadworth, Surrey, KT20 6LE
LEONG-SON, Guillaume RESIGNED	Director	15 Nov 1994	15 Feb 2010	United Kingdom	March 1948	Woodlands, 6 Parkfields, Oxshott, Leatherhead, Surrey, KT22 0PW
MATHIESON, Donald Bruce RESIGNED	Director	05 Sep 1991	01 May 2000		September 1933	Hightrees The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
PAGE, Nick RESIGNED	Director		15 Nov 1994		August 1960	Ruffetts End High Road, Chipstead, Coulsdon, Surrey, CR5 3SD
PETERS, Mark Jeffery RESIGNED	Director		05 Sep 1991		October 1958	18 Denbigh Close, London, W11 2QH

JOSEPH, Gino ACTIVE
Role: Director
Appointed on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

BOYLAN, Paul Desmond RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 15 Feb 2010
Address: Beechurst, Water House Lane, Tadworth, Surrey, KT20 6LE

PETERS, Mark Jeffery RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1991
Address: 18 Denbigh Close, London, W11 2QH

BOYLAN, Paul Desmond RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: June 1940
Address: Beechurst, Water House Lane, Tadworth, Surrey, KT20 6LE

MATHIESON, Donald Bruce RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 01 May 2000
Date of birth: September 1933
Address: Hightrees The Chase, Kingswood, Tadworth, Surrey, KT20 6JD

PAGE, Nick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: August 1960
Address: Ruffetts End High Road, Chipstead, Coulsdon, Surrey, CR5 3SD

PETERS, Mark Jeffery RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Date of birth: October 1958
Address: 18 Denbigh Close, London, W11 2QH