DARWIN TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DARWIN TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
04085334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/10/2000
(24 years and 1 months old)
WEBSITE
https://www.mercer.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2000
05/11/2020
THE BENEFIT EXPRESS LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARWIN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARWIN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
03/10/2000 - Present (24 years and 1 months) 03/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
03/10/2000 - Present (24 years and 1 months) 03/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
03/10/2000 - 04/01/2001 (3 months) Born in Oct 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 17/01/2023 | Neil Stuart McLellan (918570212) has left the board |
| 17/01/2023 | New Board Member Thomas McDonald (924616961) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Neil Stuart McLellan (918570212) Appointed |
| 08/09/2021 | New Board Member Neil Stuart McLellan (918570212) Appointed |
| 19/02/2021 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 12/02/2021 | New Board Member Tony O'Dwyer (927956175) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Christopher David Alexander Bruce (907516780) has left the board |
| 16/09/2020 | New Accounts filed |
| 31/08/2020 | New Company Secretary Connie MacCurrach (927355778) Appointed |
| 06/05/2020 | Sallie Ellis (922222908) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/01/2018 | Michael Alexander Gardiner Whitfield (907256478) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/07/2017 | David Nicholas Williams (911290669) has left the board |
| 17/07/2017 | New Board Member Stephen James Read (923521969) Appointed |
| 17/07/2017 | New Board Member Anjana Shah (923497057) Appointed |
| 17/07/2017 | Fiona Stewart Dunsire (917464406) has left the board |
| 20/06/2017 | Paul Smolinski (908263680) has left the board |
| 12/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Board Member David Nicholas Williams (911290669) Appointed |
| 13/01/2017 | New Company Secretary Sallie Ellis (922222908) Appointed |
| 13/01/2017 | New Board Member Fiona Stewart Dunsire (917464406) Appointed |
| 13/01/2017 | Ziheng Pan (917451407) has left the board |
| 13/01/2017 | John Hunt (917792917) has left the board |
| 13/01/2017 | Brian St. Jean (917451450) has left the board |
| 23/12/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Ziheng Pan (917451407) Appointed |
| 17/05/2013 | Ziheng Pan (917543672) has left the board |
| 03/05/2013 | New Board Member John Hunt (917792917) Appointed |
| 03/05/2013 | Change in Reg. Office |
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