This company is commonly known as Darwin Technologies Limited. The company was founded 19 years ago and was given the registration number 05398394. The firm's registered office is in LONDON. You can find them at Gordon House, 10 Greencoat Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DARWIN TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05398394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 10 November 2021 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 08 October 2019 | Active |
| 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 June 2021 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Secretary | 14 December 2016 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 11 June 2020 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 18 March 2005 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 04 January 2017 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 23 March 2005 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 23 March 2005 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 01 December 2011 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 30 December 2016 | Active |
| Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 03 July 2017 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 16 July 2009 | Active |
| Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 01 June 2017 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 01 July 2011 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 18 March 2005 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 18 March 2005 | Active |
| Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 23 March 2005 | Active |
| Darwin Technologies Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
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