Darwin Technologies Limited

General information

Name:

Darwin Technologies Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 05398394

Incorporation date: 2005-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Tower Place West, London EC3R 5BU Darwin Technologies Limited is a Private Limited Company registered under the 05398394 registration number. This company was started on Fri, 18th Mar 2005. Although currently it is operating under the name of Darwin Technologies Limited, it had the name changed. It was known under the name Cheltrading 404 until Wed, 30th Mar 2005, when the name was replaced by Thomsons Online Benefits. The definitive transformation took place on Thu, 5th Nov 2020. The enterprise's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on March 18, 2023.

Having five recruitment announcements since 2017-08-16, the company has been a rather active employer on the employment market. On 2017-12-12, it started recruiting new workers for a full time Bid Writer position in London, and on 2017-08-16, for the vacant position of a full time Software Engineer in London.

Current directors officially appointed by this business include: Tony O. chosen to lead the company 3 years ago and Herve B. chosen to lead the company in 2019. In order to help the directors in their tasks, the business has been utilizing the expertise of Ashton R. as a secretary since 2021.

  • Previous company's names
  • Darwin Technologies Limited 2020-11-05
  • Thomsons Online Benefits Limited 2005-03-30
  • Cheltrading 404 Limited 2005-03-18

Company staff

Ashton R.

Role: Secretary

Appointed: 10 November 2021

Latest update: 11 March 2024

Tony O.

Role: Director

Appointed: 04 June 2021

Latest update: 11 March 2024

Herve B.

Role: Director

Appointed: 08 October 2019

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Darwin Technologies Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place West, Tower Place, EC3R 5BU and was registered as a PSC under the registration number 04085334.

Darwin Technologies Holdings Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04085334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Jobs and Vacancies at Darwin Technologies Ltd

Bid Writer in London, posted on Tuesday 12th December 2017
Region / City London, London
Industry IT software industry
Salary From £35000.00 to £40000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code bid01
 
Bid Writer in London, posted on Wednesday 1st November 2017
Region / City London, London
Industry Computer software industry
Salary From £35000.00 to £40000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code Bid01
 
Software Engineer in London, posted on Wednesday 27th September 2017
Region / City London, London
Industry Computer operating systems and programs industry
Job type full time
 
Software Engineer in London, posted on Friday 25th August 2017
Region / City London, London
Industry Computer operating systems and programs industry
Salary From £29000.00 to £32000.00 per year
Job type full time
Application by email karren.murphy@thomsons.com
 
Software Engineer in London, posted on Wednesday 16th August 2017
Region / City London, London
Industry Computer software industry
Salary £32000.00 per year
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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