← OpenRegistry
ADAPTIS SOLUTIONS LIMITED
Active
05106124 · incorporated 2004-04-20
ADAPTIS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 April 2004 at Companies House (number 05106124; OpenRegistry canonical ID GB-05106124-adaptis-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Herts (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD, HERTS, AL9 5HZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-03-13 . Next confirmation statement due 2026-03-27 .
Persons with significant control ADAPTIS SOLUTIONS LIMITED has 1 person with significant control on file:
Corpay, Inc. (United States reg. 72-1074903). Notified 2023-09-15. Has significant influence or control No individual or entity with significant control has been identified. 20 historical PSC records have ceased:
Volkswagen Ag (Germany reg. 1513204). Notified 2016-12-23. Ceased 2023-09-15. Owns 75% or more of shares Holds 75% or more of voting rights Paypoint Plc Owns 75% or more of shares Volkswagen Financial Services Ag . Notified 2016-12-13. Ceased 2016-12-23. Holds 75% or more of voting rights Dr. Wolfgang Porsche born 1943 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Hans-Peter Porsche born 1940 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Gerhard Anton Porsche born 1938 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Louise Kiesling born 1957 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2022-12-09. Holds 75% or more of voting rights Dr. Christian Porsche born 1974 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Ferdinand Rudolph Wolfgang Porsche born 1993 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Felix Alexander Porsche born 1996 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Geraldine Porsche born 1980 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Ms. Diana Porsche born 1996 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Peter Daniell Porsche born 1973 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Hans-Michel Piech born 1942 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Mark Philipp Porsche born 1977 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Ferdinand Oliver Porsche born 1961 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Kai Alexander Porsche born 1964 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Josef Ahorner born 1960 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights Mrs. Stephanie Porsche-Schroder born 1978 resident in Austria, Austrian national. Notified 2022-05-05. Ceased 2023-09-15. Holds 75% or more of voting rights (unnamed) . Notified 2023-10-27. Ceased 2024-01-31. Previous names
ADAPTIS SOLUTIONS LIMITED has previously traded as:
WIGMORES LIMITED (until 2009-04-16)Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
Other companies registered in Hatfield:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05106124 .
More in Hatfield · AL9 postcode area · Other 2004 incorporations · More private limited companys · SIC 62090 register