ADAPTIS SOLUTIONS LIMITED
Non-Trading
General Information
NAME
ADAPTIS SOLUTIONS LIMITED
COMPANY NUMBER
05106124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/2004
(20 years and 8 months old)
WEBSITE
https://www.ukparking.dashcardservices.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2004
14/04/2009
WIGMORES LIMITED
View all previous names
HERTS
AL9 5HZ
1 The Boulevard
Shire Park Welwyn Garden
Welwyn Garden City
Hertfordshire
AL7 1EL
Telephone: 6800104
2nd Floor Bishops Court
17A The Broadway
Hatfield
Herts AL9 5HZ
AL9 5HZ
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 |
|---|---|---|
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADAPTIS SOLUTIONS 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 ADAPTIS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTIS SOLUTIONS 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
20/04/2004 - Present (20 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
20/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | Anthony Cashel (929541600) has left the board |
| 03/02/2023 | New Board Member Adam Dolphin (930502301) Appointed |
| 04/10/2022 | Jade Louise De-Crescenzo (924140062) has left the board |
| 04/10/2022 | Jade Louise De-Crescenzo (915219289) has left the board |
| 04/10/2022 | New Board Member Amy Martinez (930065734) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Anthony Cashel (929541600) Appointed |
| 29/04/2022 | Daniel Ungar (928516314) has left the board |
| 29/04/2022 | Philippe Lerouge (926316776) has left the board |
| 29/04/2022 | Jonathan Paul Combe (922181072) has left the board |
| 29/04/2022 | Andreas Gruber (924701125) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | Jade Louise De-Crescenzo (926527061) has left the board |
| 23/12/2019 | New Board Member Jade Louise De-Crescenzo (915219289) Appointed |
| 16/12/2019 | New Board Member Philippe Lerouge (926316776) Appointed |
| 16/12/2019 | New Board Member Jade Louise De-Crescenzo (926527061) Appointed |
| 16/12/2019 | New Board Member Jonathan Paul Combe (922181072) Appointed |
| 12/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/06/2018 | Margaret Elizabeth Clay (924716588) has left the board |
| 18/06/2018 | New Board Member Margaret Elizabeth Clay (924716569) Appointed |
| 13/06/2018 | Andreas Gruber (924701387) has left the board |
| 13/06/2018 | New Board Member Andreas Gruber (924701125) Appointed |
| 11/06/2018 | New Board Member Margaret Elizabeth Clay (924716588) Appointed |
| 07/06/2018 | New Board Member Andreas Gruber (924701387) Appointed |
| 07/06/2018 | Gerhard Kunne (923943092) has left the board |
| 07/06/2018 | Stefan Imme (922163022) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary Jade Louise De-Crescenzo (924140062) Appointed |
| 27/10/2017 | Andreas Eduard Christian Josef Gruber (922163016) has left the board |
| 27/10/2017 | New Board Member Gerhard Kunne (923943092) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 01/03/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Andreas Eduard Christian Josef Gruber (922163016) Appointed |
| 12/01/2017 | Stefan Imme (922163042) has left the board |
| 12/01/2017 | Andreas Eduard Christian Josef Gruber (922163034) has left the board |
| 12/01/2017 | New Board Member Stefan Imme (922163022) Appointed |
| 05/01/2017 | New Board Member Andreas Eduard Christian Josef Gruber (922163034) Appointed |
| 05/01/2017 | New Board Member Stefan Imme (922163042) Appointed |
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