Company Information for ADAPTIS SOLUTIONS LIMITED
2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD, HERTS, AL9 5HZ,
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Company Registration Number
05106124
Private Limited Company
Active |
Company Name | ||||
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ADAPTIS SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR BISHOPS COURT 17A THE BROADWAY HATFIELD HERTS AL9 5HZ Other companies in AL7 | ||||
Previous Names | ||||
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Company Number | 05106124 | |
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Company ID Number | 05106124 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839051522 |
Last Datalog update: | 2024-04-06 22:08:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ADAPTIS SOLUTIONS (UK) LTD | 195 SHAKESPEARE CRESCENT LONDON UNITED KINGDOM E12 6NA | Dissolved | Company formed on the 2009-11-02 | |
ADAPTIS SOLUTIONS PTY LTD | Active | Company formed on the 2021-01-16 |
Officer | Role | Date Appointed |
---|---|---|
JADE LOUISE DE-CRESCENZO |
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MARGARET ELIZABETH CLAY |
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ANDREAS GRUBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN IMME |
Director | ||
GERHARD KUNNE |
Director | ||
ANDREAS EDUARD CHRISTIAN JOSEF GRUBER |
Director | ||
SUSAN CATHERINE COURT |
Company Secretary | ||
GEORGE WILLIAM ERIC DAVID EARLE |
Director | ||
DOMINIC CLAMOR VON TROTHA TAYLOR |
Director | ||
TIMOTHY DAVID WATKIN-REES |
Director | ||
DERRINGTONS LIMITED |
Company Secretary | ||
MANVINDER MARWAY |
Director | ||
ANDREW PETER MUIR |
Director | ||
JULIE ANNE NEWTON |
Director | ||
KULDIP SINGH PARDESI |
Director | ||
GRAHAM SMITH |
Director | ||
STUART JOHN LAWRENSON |
Director | ||
KEVIN MALCOLM RICHES |
Director | ||
VASIM UL HAQ |
Director | ||
SAVVA FLOURI |
Company Secretary | ||
VASIM UL HAQ |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAYBYPHONE LIMITED | Director | 2018-06-01 | CURRENT | 2004-03-02 | Active | |
PAYBYPHONE LIMITED | Director | 2018-06-01 | CURRENT | 2004-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Notification of Fleetcor Technologies, Inc. as a person with significant control on 2023-09-15 | ||
Withdrawal of a person with significant control statement on 2024-02-01 | ||
CESSATION OF JOSEF AHORNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HANS-MICHEL PIECH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTIAN PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DIANA PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FELIX ALEXANDER PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FERDINAND RUDOLPH WOLFGANG PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GERALDINE PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GERHARD ANTON PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HANS-PETER PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAI ALEXANDER PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FERDINAND OLIVER PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK PHILIPP PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER DANIELL PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WOLFGANG PORSCHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHANIE PORSCHE-SCHRODER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VOLKSWAGEN AG AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF LOUISE KIESLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CASHEL | ||
DIRECTOR APPOINTED MR. ADAM DOLPHIN | ||
APPOINTMENT TERMINATED, DIRECTOR JADE LOUISE DE-CRESCENZO | ||
Termination of appointment of Jade Louise De-Crescenzo on 2022-09-30 | ||
DIRECTOR APPOINTED MS AMY MARTINEZ | ||
Director's details changed for Ms Amy Martinez on 2022-09-30 | ||
CH01 | Director's details changed for Ms Amy Martinez on 2022-09-30 | |
AP01 | DIRECTOR APPOINTED MS AMY MARTINEZ | |
TM02 | Termination of appointment of Jade Louise De-Crescenzo on 2022-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE LOUISE DE-CRESCENZO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF AHORNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG PORSCHE | |
AP01 | DIRECTOR APPOINTED ANTHONY CASHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GRUBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL UNGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH CLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
PSC02 | Notification of Volkswagen Ag as a person with significant control on 2016-12-23 | |
PSC07 | CESSATION OF VOLKSWAGEN FINANCIAL SERVICES AG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE LEROUGE | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE LEROUGE | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE LEROUGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN IMME | |
AP01 | DIRECTOR APPOINTED MR ANDREAS GRUBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Jade Louise De-Crescenzo as company secretary on 2017-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EDUARD CHRISTIAN JOSEF GRUBER | |
AP01 | DIRECTOR APPOINTED MR GERHARD KUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 1 the Boulevard Welwyn Garden City Hertfordshire AL7 1EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN-REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE | |
TM02 | Termination of appointment of Susan Catherine Court on 2016-12-23 | |
AP01 | DIRECTOR APPOINTED MR STEFAN IMME | |
AP01 | DIRECTOR APPOINTED MR ANDREAS EDUARD CHRISTIAN JOSEF GRUBER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 3585 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 20/04/04 STATEMENT OF CAPITAL GBP 3783.000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 3585 | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 3585 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 3475.000 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 3475 | |
AR01 | 13/02/15 FULL LIST | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/01/2014 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 2675.000 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2125 | |
AR01 | 13/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ UNITED KINGDOM | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 2125.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR | |
AP03 | SECRETARY APPOINTED MS SUSAN CATHERINE COURT | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM ERIC DAVID EARLE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CLAMOR VON TROTHA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WATKIN-REES | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM ERIC DAVID EARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP PARDESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANVINDER MARWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 221 PICCADILLY LONDON W1J 9HF ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MUIR / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MUIR / 12/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED GRAHAM SMITH | |
AP01 | DIRECTOR APPOINTED KULDIP SINGH PARDESI | |
AP01 | DIRECTOR APPOINTED JULIE ANNE NEWTON | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 2100 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 221 PICCADILLY LONDON W1J 9HF | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 1850 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MUIR | |
SH02 | SUB-DIVISION 14/02/12 | |
RES13 | SUB DIV IE 1600 ORD OF £1.00 INTO 1600000 OF £0.001 14/02/2012 | |
RES01 | ADOPT ARTICLES 14/02/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
AR01 | 13/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AR01 | 14/02/10 FULL LIST | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANVINDER MARWAY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WIGMORES LIMITED CERTIFICATE ISSUED ON 16/04/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
123 | GBP NC 1000/1600 02/01/09 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 52 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DH | |
288a | DIRECTOR APPOINTED STUART JOHN LAWRENSON | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FALCON HOUSE CITY PARK WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AT | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN RICHES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-01 | £ 183,286 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIS SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,600 |
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Cash Bank In Hand | 2012-04-01 | £ 42,387 |
Current Assets | 2012-04-01 | £ 244,875 |
Debtors | 2012-04-01 | £ 202,488 |
Fixed Assets | 2012-04-01 | £ 346,886 |
Tangible Fixed Assets | 2012-04-01 | £ 76,886 |
Debtors and other cash assets
ADAPTIS SOLUTIONS LIMITED owns 4 domain names.
rotala.co.uk dashcard.co.uk dashpark.co.uk zonepark.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough of Enfield | |
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R&M-Electrical - Service Contracts |
London Borough Of Enfield | |
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London Borough Of Enfield | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |