Adaptis Solutions Limited
- Company number
- 05106124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2004
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Tam Collections Limited (until 12 May 2004)
- Wigmores Limited (until 16 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | Corporate-Director | 20 Apr 2004 | 20 Apr 2004 |
| RM REGISTRARS LIMITED | Corporate-Secretary | 20 Apr 2004 | 20 Apr 2004 |
| UL HAQ, Vasim | Secretary | 20 Apr 2004 | 19 May 2004 |
| FLOURI, Savva | Secretary | 19 May 2004 | 30 Mar 2007 |
| UL HAQ, Vasim | Director | 20 Apr 2004 | 30 Apr 2007 |
| RICHES, Kevin Malcolm | Director | 20 Apr 2004 | 1 Jul 2008 |
| LAWRENSON, Stuart John | Director | 1 Jul 2008 | 1 Oct 2009 |
| SMITH, Graham | Director | 1 Jun 2012 | 3 Feb 2014 |
| NEWTON, Julie Anne | Director | 1 Jun 2012 | 3 Feb 2014 |
| PARDESI, Kuldip Singh | Director | 1 Jun 2012 | 3 Feb 2014 |
| MUIR, Andrew Peter | Director | 4 Apr 2012 | 3 Feb 2014 |
| DERRINGTONS LIMITED | Corporate-Secretary | 4 Apr 2012 | 3 Feb 2014 |
| MARWAY, Manvinder | Director | 29 Sep 2006 | 3 Feb 2014 |
| EARLE, George William Eric David | Director | 3 Feb 2014 | 23 Dec 2016 |
| VON TROTHA TAYLOR, Dominic Clamor | Director | 3 Feb 2014 | 23 Dec 2016 |
| COURT, Susan Catherine | Secretary | 3 Feb 2014 | 23 Dec 2016 |
| WATKIN-REES, Tim David | Director | 3 Feb 2014 | 23 Dec 2016 |
| GRUBER, Andreas Eduard Christian Josef | Director | 23 Dec 2016 | 12 Oct 2017 |
| KUNNE, Gerhard | Director | 12 Oct 2017 | 1 Jun 2018 |
| IMME, Stefan | Director | 23 Dec 2016 | 1 Jun 2018 |
| CLAY, Margaret Elizabeth | Director | 1 Jun 2018 | 30 Jun 2021 |
| UNGAR, Daniel | Director | 1 Jul 2021 | 31 Mar 2022 |
| LEROUGE, Philippe | Director | 1 Dec 2019 | 31 Mar 2022 |
| COMBE, Jonathan Paul | Director | 1 Dec 2019 | 31 Mar 2022 |
| GRUBER, Andreas | Director | 1 Jun 2018 | 31 Mar 2022 |
| DE-CRESCENZO, Jade Louise | Director | 1 Dec 2019 | 30 Sep 2022 |
| DE-CRESCENZO, Jade Louise | Secretary | 13 Dec 2017 | 30 Sep 2022 |
| CASHEL, Anthony Daniel Shaw | Director | 31 Mar 2022 | 1 Feb 2023 |
| MARTINEZ, Amy | Director | 30 Sep 2022 | 30 Jun 2025 |
| DOLPHIN, Adam Thomas | Director | 1 Feb 2023 | 31 Dec 2025 |
| HAMILL, Nicholas | Director | 30 Jun 2025 | |
| CASHEL, Anthony Daniel Shaw | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volkswagen Financial Services Ag | Voting Rights 75 To 100 Percent | 13 Dec 2016 | 23 Dec 2016 |
| Paypoint Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Mar 2017 |
| Dr. Louise Kiesling | Voting Rights 75 To 100 Percent | 5 May 2022 | 9 Dec 2022 |
| Mr. Felix Alexander Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Kai Alexander Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Ferdinand Rudolph Wolfgang Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Ferdinand Oliver Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mrs. Stephanie Porsche-Schroder | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Peter Daniell Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Christian Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Hans-Peter Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Ms. Diana Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Josef Ahorner | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Mark Philipp Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Wolfgang Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Gerhard Anton Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Hans-Michel Piech | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Geraldine Porsche | Voting Rights 75 To 100 Percent | 5 May 2022 | 15 Sep 2023 |
| Volkswagen Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2016 | 15 Sep 2023 |
| Corpay, Inc. | Significant Influence Or Control | 15 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £116,436 | 0 |
| 31 Dec 2023 | - | - | £95,601 | 0 |
| 31 Dec 2022 | £729,396 | - | £321,248 | 0 |
| 31 Dec 2021 | £816,154 | - | £158,267 | 0 |
| 31 Dec 2020 | £911,764 | - | £308,166 | 1 |
| 31 Dec 2019 | £1,453,997 | - | £373,098 | 3 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Mar 2013 | - | £916,915 | £274,373 | - |
| 31 Mar 2012 | - | £408,475 | £42,387 | - |
| 31 Mar 2011 | - | £356,527 | £18,644 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Companies at the same address
- Paybyphone Limited (05060103)