DAPTIV SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
DAPTIV SOLUTIONS LIMITED
COMPANY NUMBER
08106938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/06/2012
(12 years and 5 months old)
WEBSITE
DAPTIV.DE
CONFIRMATION STATEMENT MADE UP TO
15/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1PL
1 The Green
Richmond
Surrey
TW9 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 30/05/2024 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 23/05/2024 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
Credit Risk Overview
Want to learn more about DAPTIV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAPTIV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAPTIV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 18 |
View Report |
|
15/06/2012 - 18/08/2014 (2 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/08/2014 - 31/01/2015 (5 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 30/05/2024 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 23/05/2024 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 27/02/2024 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 27/02/2024 | New Board Member Stephen Bradley Johnson (918458561) Appointed |
| 16/02/2024 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 10/11/2023 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 10/11/2023 | New Board Member Stephen Bradley Johnson (918458561) Appointed |
| 11/08/2023 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 14/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 21/01/2016 | Robb Curtis Warwick (916995370) has left the board |
| 24/11/2015 | New Board Member Stephen Bradley Johnson (918458561) Appointed |
| 24/11/2015 | Steve Johnson (919943123) has left the board |
| 19/08/2015 | Robb Warwick (919943329) has left the board |
| 19/08/2015 | New Board Member Robb Curtis Warwick (916995370) Appointed |
| 10/08/2015 | PD COSEC LIMITED (916990499) has left the board |
| 10/08/2015 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 25/07/2015 | New Annual Return filed |
| 24/07/2015 | Roger Maloch (919943473) has left the board |
| 20/07/2015 | Richard Norman Campbell (916990501) has left the board |
| 20/07/2015 | James Richard Hale (911594405) has left the board |
| 20/07/2015 | New Board Member Robb Warwick (919943329) Appointed |
| 20/07/2015 | New Board Member Steve Johnson (919943123) Appointed |
| 20/07/2015 | New Board Member Roger Maloch (919943473) Appointed |
| 27/08/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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