DARWIN TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
DARWIN TECHNOLOGIES LIMITED
COMPANY NUMBER
05398394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/2005
(19 years and 8 months old)
WEBSITE
www.thomsons.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2005
05/11/2020
THOMSONS ONLINE BENEFITS LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02033284000
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Gordon House
10 Greencoat Place
London
SW1P 1PH
Telephone: 33284000
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 |
| 07/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARWIN TECHNOLOGIES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN TECHNOLOGIES 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 |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
10/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
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 |
| 07/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Jane Victoria Barker (900455227) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary Ashton Ramseyer (928934435) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 15/06/2020 | New Company Secretary Connie MacCurrach (927068355) Appointed |
| 20/04/2020 | Sallie Ellis (922223401) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Herve Balzano (926393317) Appointed |
| 19/10/2019 | New Accounts filed |
| 23/05/2019 | Fiona Stewart Dunsire (917464406) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Michael Alexander Gardiner Whitfield (907256478) has left the board |
| 08/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Stephen Read (923521969) Appointed |
| 09/07/2017 | Christopher David Alexander Bruce (907516780) has left the board |
| 07/07/2017 | New Board Member Anjana Shah (923497057) Appointed |
| 20/06/2017 | Paul Smolinski (908263680) has left the board |
| 10/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 31/01/2017 | Jane Victoria Barker (922293221) has left the board |
| 31/01/2017 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 24/01/2017 | New Board Member Jane Victoria Barker (922293221) Appointed |
| 24/01/2017 | New Board Member Fiona Stewart Dunsire (917464406) Appointed |
| 13/01/2017 | New Company Secretary Sallie Ellis (922223401) Appointed |
| 23/12/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 01/02/2013 | Nicholas Sanders Discombe (916999418) has left the board |
| 01/02/2013 | Rory Arthur Conwell (905601831) has left the board |
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