ADAPTIS SOLUTIONS LIMITED
2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD AL9 5HZ- Active
- Private Limited Company
- Company No. 05106124
- Last Updated: 01 Mar 2024
Company Profile
ADAPTIS SOLUTIONS LIMITED was incorporated on Tuesday, April 20, 2004 as a Private Limited Company with registered address in HATFIELD. ADAPTIS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 21 days.
| Name | ADAPTIS SOLUTIONS LIMITED |
|---|---|
| Company number | 05106124 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BISHOPS COURT 17A THE BROADWAY HATFIELD AL9 5HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleetcor Technologies, Inc. Peachtree Rd, Suite 2400 |
Dates: Friday, September 15, 2023 - present
significant influence or control
|
| Ms. Diana Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Kai Alexander Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Peter Daniell Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Ferdinand Oliver Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Mark Philipp Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Christian Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Geraldine Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Gerhard Anton Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Hans-Michel Piech Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Josef Ahorner Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Wolfgang Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mrs. Stephanie Porsche-Schroder Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Felix Alexander Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Mr. Ferdinand Rudolph Wolfgang Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Dr. Louise Kiesling Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, December 9, 2022
voting rights 75 to 100 percent
|
| Mr. Hans-Peter Porsche Nationality: Austrian |
Dates: Thursday, May 5, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
| Volkswagen Ag Gifhorner Strasse |
Dates: Friday, December 23, 2016 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Volkswagen Financial Services Ag Gifhorner Strasse, 38112 |
Dates: Tuesday, December 13, 2016 - Friday, December 23, 2016
voting rights 75 to 100 percent
|
| Paypoint Plc Shire Park, AL7 1EL |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against ADAPTIS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADAPTIS SOLUTIONS LIMITED | 20 Apr 2004 |
| TAM COLLECTIONS LIMITED | 12 May 2004 |
| WIGMORES LIMITED | 16 Apr 2009 |