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 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
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)
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 |