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ADAPTIS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptis Solutions Limited. The company was founded 20 years ago and was given the registration number 05106124. The firm's registered office is in HATFIELD. You can find them at 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADAPTIS SOLUTIONS LIMITED
Company Number:05106124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director01 February 2023Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director30 September 2022Active
1, The Boulevard, Welwyn Garden City, England, AL7 1EL

Secretary03 February 2014Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Secretary13 December 2017Active
182 Devonshire Hill Lane, London, N17 7NR

Secretary19 May 2004Active
Green Willow, Burtons Way, Chalfont St Giles, HP8 4BW

Secretary20 April 2004Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary04 April 2012Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary20 April 2004Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director31 March 2022Active
403-1168, Hamilton Street, Vancouver, Canada,

Director01 June 2018Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director01 December 2019Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director01 December 2019Active
1, The Boulevard, Welwyn Garden City, AL7 1EL

Director03 February 2014Active
403-1168, Hamilton Street, Vancouver, Canada,

Director01 June 2018Active
Volkswagen Financial Services Ag, Gifhorner Str. 57, D-38112 Braunschweig, Germany,

Director23 December 2016Active
Volkswagen Financial Services Ag, Gifhorner Str. 57, 38112 Braunschweig, Germany,

Director23 December 2016Active
Volkswagen Financial Services Ag, Gifhorner Str.57, Braunschweig, Germany, 38112

Director12 October 2017Active
52, Glade Road, Marlow, SL7 1DH

Director01 July 2008Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director01 December 2019Active
195 Shakespeare Crescent, London, E12 6NA

Director29 September 2006Active
1, The Boulevard, Welwyn Garden City, England, AL7 1EL

Director04 April 2012Active
14, Lonsdale Close, Great Sankey, Warrington, United Kingdom, WA5 3UA

Director01 June 2012Active
12, Birchdale Gardens, Romford, United Kingdom, RM6 4DT

Director01 June 2012Active
Halvorsen, Chiltern Road, Amersham, HP6 5PH

Director20 April 2004Active
Westgate, 24 Nicholas Road, Liverpool, United Kingdom, L23 6TU

Director01 June 2012Active
Green Willow, Burtons Way, Chalfont St Giles, HP8 4BW

Director20 April 2004Active
2nd Floor Bishops Court, 17a The Broadway, Hatfield, England, AL9 5HZ

Director01 July 2021Active
1, The Boulevard, Welwyn Garden City, England, AL7 1EL

Director03 February 2014Active
1, The Boulevard, Welwyn Garden City, AL7 1EL

Director03 February 2014Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director20 April 2004Active

People with Significant Control

Corpay, Inc.
Notified on:15 September 2023
Status:Active
Country of residence:United States
Address:3280, Peachtree Rd, Atlanta, United States,
Nature of control:
  • Significant influence or control
Dr. Wolfgang Porsche
Notified on:05 May 2022
Status:Active
Date of birth:May 1943
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Hans-Peter Porsche
Notified on:05 May 2022
Status:Active
Date of birth:October 1940
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Gerhard Anton Porsche
Notified on:05 May 2022
Status:Active
Date of birth:June 1938
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr. Christian Porsche
Notified on:05 May 2022
Status:Active
Date of birth:March 1974
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Ferdinand Rudolph Wolfgang Porsche
Notified on:05 May 2022
Status:Active
Date of birth:April 1993
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Felix Alexander Porsche
Notified on:05 May 2022
Status:Active
Date of birth:February 1996
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr. Geraldine Porsche
Notified on:05 May 2022
Status:Active
Date of birth:July 1980
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Ms. Diana Porsche
Notified on:05 May 2022
Status:Active
Date of birth:March 1996
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Peter Daniell Porsche
Notified on:05 May 2022
Status:Active
Date of birth:September 1973
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr. Hans-Michel Piech
Notified on:05 May 2022
Status:Active
Date of birth:January 1942
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Mark Philipp Porsche
Notified on:05 May 2022
Status:Active
Date of birth:September 1977
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr. Ferdinand Oliver Porsche
Notified on:05 May 2022
Status:Active
Date of birth:March 1961
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Kai Alexander Porsche
Notified on:05 May 2022
Status:Active
Date of birth:December 1964
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Josef Ahorner
Notified on:05 May 2022
Status:Active
Date of birth:March 1960
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mrs. Stephanie Porsche-Schroder
Notified on:05 May 2022
Status:Active
Date of birth:February 1978
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr. Louise Kiesling
Notified on:05 May 2022
Status:Active
Date of birth:July 1957
Nationality:Austrian
Country of residence:England
Address:17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Voting rights 75 to 100 percent
Volkswagen Ag
Notified on:23 December 2016
Status:Active
Country of residence:Germany
Address:57, Gifhorner Strasse, Braunschweig, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Volkswagen Financial Services Ag
Notified on:13 December 2016
Status:Active
Country of residence:Germany
Address:57, Gifhorner Strasse, Braunschweig, Germany, 38112
Nature of control:
  • Voting rights 75 to 100 percent
Paypoint Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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