DARWIN TECHNOLOGIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DARWIN TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARWIN TECHNOLOGIES HOLDINGS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04085334. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN TECHNOLOGIES HOLDINGS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04085334. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN TECHNOLOGIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BENEFIT EXPRESS LIMITED (until 05/11/2020)
THE BENEFIT EXPRESS LIMITED (until 05/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2021-02-08 | CURRENT |
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2023-01-12 | CURRENT |
MR STEPHEN JAMES READ | Jun 1968 | British | Director | 2017-07-07 UNTIL 2021-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
MS SALLIE ELLIS | Secretary | 2016-12-14 UNTIL 2020-04-16 | RESIGNED | ||
MRS CONNIE MACCURRACH | Secretary | 2020-07-28 UNTIL 2020-11-30 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2004-12-16 UNTIL 2016-12-15 | RESIGNED | ||
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Secretary | 2000-12-12 UNTIL 2004-12-16 | RESIGNED |
MICHELLE KAY WHITFIELD | Oct 1961 | Secretary | 2000-10-03 UNTIL 2001-01-04 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
MICHAEL ALEXANDER GARDINER WHITFIELD | Sep 1958 | British | Director | 2000-10-03 UNTIL 2018-01-02 | RESIGNED |
MR BRIAN ST. JEAN | Jan 1973 | American | Director | 2013-01-29 UNTIL 2016-12-14 | RESIGNED |
MR BRADLEY WILLIAM WHITE | Oct 1976 | Canadian | Director | 2011-08-03 UNTIL 2013-01-29 | RESIGNED |
PAUL SMOLINSKI | Sep 1964 | British | Director | 2011-07-01 UNTIL 2017-05-31 | RESIGNED |
MRS ANJANA SHAH | Jan 1965 | British | Director | 2017-07-07 UNTIL 2021-01-31 | RESIGNED |
MR RICHARD IAN SCOTT | Jan 1969 | British | Director | 2009-07-16 UNTIL 2011-07-01 | RESIGNED |
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2016-12-14 UNTIL 2017-07-07 | RESIGNED |
MR ZIHENG PAN | Apr 1984 | American | Director | 2013-01-29 UNTIL 2016-12-14 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Director | 2000-12-12 UNTIL 2004-12-16 | RESIGNED |
MR NEIL STUART MCLELLAN | Feb 1974 | British | Director | 2021-09-23 UNTIL 2022-12-31 | RESIGNED |
MR JOHN HUNT | Aug 1965 | American | Director | 2013-01-29 UNTIL 2016-12-14 | RESIGNED |
MR JOHN HOWARD LORIMER | Jan 1953 | New Zealander | Director | 2012-04-01 UNTIL 2013-01-29 | RESIGNED |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 2003-04-02 UNTIL 2004-12-16 | RESIGNED |
DOUGLAS GARDNER | Dec 1961 | British | Director | 2000-12-12 UNTIL 2004-12-16 | RESIGNED |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2016-12-14 UNTIL 2017-07-07 | RESIGNED |
MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2011-12-01 UNTIL 2013-01-29 | RESIGNED |
PETER CRAGHILL | May 1970 | British | Director | 2008-02-01 UNTIL 2011-03-24 | RESIGNED |
MR RORY ARTHUR CONWELL | Jun 1953 | British | Director | 2004-12-16 UNTIL 2013-01-29 | RESIGNED |
CHRISTOPHER DAVID ALEXANDER BRUCE | Jun 1974 | British | Director | 2000-12-12 UNTIL 2020-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Benefit Express Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |