DARWIN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

DARWIN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARWIN TECHNOLOGIES LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398394. The accounts status is FULL and accounts are next due on 30/09/2024.

DARWIN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSONS ONLINE BENEFITS LIMITED (until 05/11/2020)
CHELTRADING 404 LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ASHTON RAMSEYER Secretary 2021-11-10 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2021-06-04 CURRENT
MR HERVE BALZANO Dec 1968 French Director 2019-10-08 CURRENT
MS SALLIE ELLIS Secretary 2016-12-14 UNTIL 2020-04-16 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2016-12-30 UNTIL 2019-05-21 RESIGNED
MICHAEL ALEXANDER GARDINER WHITFIELD Sep 1958 British Director 2005-03-23 UNTIL 2018-01-02 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2011-07-01 UNTIL 2017-05-31 RESIGNED
MRS ANJANA SHAH Jan 1965 British Director 2017-06-01 UNTIL 2021-01-31 RESIGNED
MR RICHARD IAN SCOTT Jan 1969 British Director 2009-07-16 UNTIL 2011-07-01 RESIGNED
MR STEPHEN JAMES READ Jun 1968 British Director 2017-07-03 UNTIL 2021-03-31 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2011-12-01 UNTIL 2013-01-29 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 2005-03-23 UNTIL 2013-01-29 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2017-01-04 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER DAVID ALEXANDER BRUCE Jun 1974 British Director 2005-03-23 UNTIL 2017-07-05 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2005-03-18 UNTIL 2016-12-15 RESIGNED
STOORNE INCORPORATIONS LIMITED Corporate Nominee Director 2005-03-18 UNTIL 2005-03-23 RESIGNED
STOORNE SERVICES LIMITED Corporate Nominee Director 2005-03-18 UNTIL 2005-03-23 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-06-11 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darwin Technologies 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

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