Menna Overview
Here’s a quick overview of ADAPTIS SOLUTIONS LIMITED 👀 — a Hatfield, Herts based business that started in 2004.
ADAPTIS SOLUTIONS LIMITED
- Company statusactive
- Company No05106124
- Age22 years 3 months Incorporated 20 April 2004
- Officers3
Address
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, England
ADAPTIS SOLUTIONS LIMITED is an active company incorporated on 20 April 2004 and based in Hatfield, Herts, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change Person Director Company
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASHEL, Anthony Daniel Shaw | director | Oct 1981 | 30 Jun 2025 |
| DOLPHIN, Adam, Mr. | director | Sep 1982 | 01 Feb 2023 |
| HAMILL, Nicholas | director | Jul 1984 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corpay, Inc. | 15 Sept 2023 | |
| Dr. Wolfgang Porsche | May 1943 | 05 May 2022 |
| Mr. Hans-Peter Porsche | Oct 1940 | 05 May 2022 |
| Mr. Gerhard Anton Porsche | Jun 1938 | 05 May 2022 |
| Dr. Christian Porsche | Mar 1974 | 05 May 2022 |
| Mr. Ferdinand Rudolph Wolfgang Porsche | Apr 1993 | 05 May 2022 |
| Mr. Felix Alexander Porsche | Feb 1996 | 05 May 2022 |
| Dr. Geraldine Porsche | Jul 1980 | 05 May 2022 |
| Ms. Diana Porsche | Mar 1996 | 05 May 2022 |
| Mr. Peter Daniell Porsche | Sep 1973 | 05 May 2022 |
| Dr. Hans-Michel Piech | Jan 1942 | 05 May 2022 |
| Mr. Mark Philipp Porsche | Sep 1977 | 05 May 2022 |
| Dr. Ferdinand Oliver Porsche | Mar 1961 | 05 May 2022 |
| Mr. Kai Alexander Porsche | Dec 1964 | 05 May 2022 |
| Mr. Josef Ahorner | Mar 1960 | 05 May 2022 |
| Mrs. Stephanie Porsche-Schroder | Feb 1978 | 05 May 2022 |
| Dr. Louise Kiesling | Jul 1957 | 05 May 2022 |
| Volkswagen Ag | 23 Dec 2016 | |
| Volkswagen Financial Services Ag | 13 Dec 2016 | |
| Paypoint Plc | 06 Apr 2016 |
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Here’s a quick overview of ADAPTIS SOLUTIONS LIMITED 👀 — a Hatfield, Herts based business that started in 2004.