ADAPTIS SOLUTIONS LIMITED - HATFIELD


Company Profile Company Filings

Overview

ADAPTIS SOLUTIONS LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
ADAPTIS SOLUTIONS LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106124. The accounts status is FULL and accounts are next due on 30/09/2024.

ADAPTIS SOLUTIONS LIMITED - HATFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BISHOPS COURT
HATFIELD
HERTS
AL9 5HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIGMORES LIMITED (until 16/04/2009)
TAM COLLECTIONS LIMITED (until 12/05/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM DOLPHIN Sep 1982 British Director 2023-02-01 CURRENT
MS AMY MARTINEZ Oct 1986 British Director 2022-09-30 CURRENT
MR MANVINDER MARWAY Oct 1975 British Director 2006-09-29 UNTIL 2014-02-03 RESIGNED
MS SUSAN CATHERINE COURT Secretary 2014-02-03 UNTIL 2016-12-23 RESIGNED
MRS JADE LOUISE DE-CRESCENZO Secretary 2017-12-13 UNTIL 2022-09-30 RESIGNED
MR VASIM UL HAQ Jul 1960 British Secretary 2004-04-20 UNTIL 2004-05-19 RESIGNED
SAVVA FLOURI Jun 1977 British Secretary 2004-05-19 UNTIL 2007-03-30 RESIGNED
MR PHILIPPE LEROUGE Jan 1968 French Director 2019-12-01 UNTIL 2022-03-31 RESIGNED
MR TIM DAVID WATKIN-REES Jan 1963 British Director 2014-02-03 UNTIL 2016-12-23 RESIGNED
MR VASIM UL HAQ Jul 1960 British Director 2004-04-20 UNTIL 2007-04-30 RESIGNED
DANIEL UNGAR Apr 1987 German Director 2021-07-01 UNTIL 2022-03-31 RESIGNED
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 2014-02-03 UNTIL 2016-12-23 RESIGNED
MRS JULIE ANNE NEWTON Jan 1966 British Director 2012-06-01 UNTIL 2014-02-03 RESIGNED
KULDIP SINGH PARDESI Oct 1972 British Director 2012-06-01 UNTIL 2014-02-03 RESIGNED
MR KEVIN MALCOLM RICHES Oct 1962 British Director 2004-04-20 UNTIL 2008-07-01 RESIGNED
MR GRAHAM SMITH Oct 1964 British Director 2012-06-01 UNTIL 2014-02-03 RESIGNED
MR ANDREW PETER MUIR Dec 1955 British Director 2012-04-04 UNTIL 2014-02-03 RESIGNED
MR STEFAN IMME Aug 1980 German Director 2016-12-23 UNTIL 2018-06-01 RESIGNED
MR STUART JOHN LAWRENSON Dec 1961 British Director 2008-07-01 UNTIL 2009-10-01 RESIGNED
MR GERHARD KUNNE May 1962 German Director 2017-10-12 UNTIL 2018-06-01 RESIGNED
MR ANDREAS EDUARD CHRISTIAN JOSEF GRUBER Dec 1974 German Director 2016-12-23 UNTIL 2017-10-12 RESIGNED
MR ANDREAS GRUBER Dec 1974 German Director 2018-06-01 UNTIL 2022-03-31 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2014-02-03 UNTIL 2016-12-23 RESIGNED
MS JADE LOUISE DE-CRESCENZO Jun 1981 British Director 2019-12-01 UNTIL 2022-09-30 RESIGNED
MR JONATHAN COMBE Sep 1985 British Director 2019-12-01 UNTIL 2022-03-31 RESIGNED
MRS MARGARET ELIZABETH CLAY Aug 1974 Canadian Director 2018-06-01 UNTIL 2021-06-30 RESIGNED
ANTHONY CASHEL Oct 1981 British Director 2022-03-31 UNTIL 2023-02-01 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED
RM NOMINEES LIMITED Corporate Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-04-04 UNTIL 2014-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Wolfgang Porsche 2022-05-05 - 2023-09-15 5/1943 Hatfield   Voting rights 75 to 100 percent
Mr. Hans-Peter Porsche 2022-05-05 - 2023-09-15 10/1940 Hatfield   Voting rights 75 to 100 percent
Mr. Gerhard Anton Porsche 2022-05-05 - 2023-09-15 6/1938 Hatfield   Voting rights 75 to 100 percent
Dr. Christian Porsche 2022-05-05 - 2023-09-15 3/1974 Hatfield   Voting rights 75 to 100 percent
Mr. Ferdinand Rudolph Wolfgang Porsche 2022-05-05 - 2023-09-15 4/1993 Hatfield   Voting rights 75 to 100 percent
Mr. Felix Alexander Porsche 2022-05-05 - 2023-09-15 2/1996 Hatfield   Voting rights 75 to 100 percent
Mr. Peter Daniell Porsche 2022-05-05 - 2023-09-15 9/1973 Hatfield   Voting rights 75 to 100 percent
Dr. Geraldine Porsche 2022-05-05 - 2023-09-15 7/1980 Hatfield   Voting rights 75 to 100 percent
Ms. Diana Porsche 2022-05-05 - 2023-09-15 3/1996 Hatfield   Voting rights 75 to 100 percent
Dr. Ferdinand Oliver Porsche 2022-05-05 - 2023-09-15 3/1961 Hatfield   Voting rights 75 to 100 percent
Mr. Kai Alexander Porsche 2022-05-05 - 2023-09-15 12/1964 Hatfield   Voting rights 75 to 100 percent
Mr. Mark Philipp Porsche 2022-05-05 - 2023-09-15 9/1977 Hatfield   Voting rights 75 to 100 percent
Dr. Hans-Michel Piech 2022-05-05 - 2023-09-15 1/1942 Hatfield   Voting rights 75 to 100 percent
Mr. Josef Ahorner 2022-05-05 - 2023-09-15 3/1960 Hatfield   Voting rights 75 to 100 percent
Mrs. Stephanie Porsche-Schroder 2022-05-05 - 2023-09-15 2/1978 Hatfield   Voting rights 75 to 100 percent
Dr. Louise Kiesling 2022-05-05 - 2022-12-09 7/1957 Hatfield   Voting rights 75 to 100 percent
Volkswagen Ag 2016-12-23 - 2023-09-15 Braunschweig   38112 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Volkswagen Financial Services Ag 2016-12-13 - 2016-12-23 Braunschweig   Voting rights 75 to 100 percent
Paypoint Plc 2016-04-06 - 2017-03-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADAPTIS_SOLUTIONS_LIMITED - Accounts 2023-07-19 31-12-2022 £321,248 Cash £-23,388 equity
ADAPTIS_SOLUTIONS_LIMITED - Accounts 2022-08-23 31-12-2021 £158,267 Cash £171,822 equity
ADAPTIS_SOLUTIONS_LIMITED - Accounts 2021-06-26 31-12-2020 £308,166 Cash £273,822 equity
ADAPTIS_SOLUTIONS_LIMITED - Accounts 2020-09-25 31-12-2019 £373,098 Cash £507,520 equity

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