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 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
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)
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 |
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 |