Adaptis Solutions Limited

General information

Name:

Adaptis Solutions Ltd

Office Address:

2nd Floor Bishops Court 17a The Broadway AL9 5HZ Hatfield

Number: 05106124

Incorporation date: 2004-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05106124 20 years ago, Adaptis Solutions Limited is a Private Limited Company. The firm's latest office address is 2nd Floor Bishops Court, 17a The Broadway Hatfield. It 's been fifteen years that This company's business name is Adaptis Solutions Limited, but up till 2009 the name was Wigmores and up to that point, up till 2004-05-12 this company was known as Tam Collections. It means this company used three different names. This firm's registered with SIC code 62090 which stands for Other information technology service activities. Saturday 31st December 2022 is the last time when the accounts were reported.

In order to be able to match the demands of the customers, the firm is consistently supervised by a body of two directors who are Adam D. and Amy M.. Their successful cooperation has been of utmost importance to the firm since February 2023.

  • Previous company's names
  • Adaptis Solutions Limited 2009-04-16
  • Wigmores Limited 2004-05-12
  • Tam Collections Limited 2004-04-20

Financial data based on annual reports

Company staff

Adam D.

Role: Director

Appointed: 01 February 2023

Latest update: 12 March 2024

Amy M.

Role: Director

Appointed: 30 September 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Corpay, Inc. has substantial control or influence over the company. This business can be reached in Atlanta at Peachtree Rd, Suite 2400, Georgia and was registered as a PSC under the reg no 72-1074903.

Corpay, Inc.
Address: 3280 Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 72-1074903
Notified on 15 September 2023
Nature of control:
substantial control or influence
Hans-Michel P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Mark P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Kai P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Ferdinand P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Gerhard P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Hans-Peter P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Volkswagen Ag
Address: 57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
Registration number 1513204
Notified on 23 December 2016
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephanie P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Josef A.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Geraldine P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Peter P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Felix P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Ferdinand P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Christian P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Diana P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Wolfgang P.
Notified on 5 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Louise K.
Notified on 5 May 2022
Ceased on 9 December 2022
Nature of control:
3/4 to full of voting rights
Paypoint Plc
Address: 1 The Boulevard Shire Park, Welwyn Garden City, AL7 1EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03581541
Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control:
over 3/4 of shares
Volkswagen Financial Services Ag
Address: 57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form Limited Company
Notified on 13 December 2016
Ceased on 23 December 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 October 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 October 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

Similar companies nearby

Closest companies