ADAPTIS SOLUTIONS LIMITED

active Company number 05106124

Private Limited by Shares · Incorporated on 20th Apr 2004

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SIC code: 62090
Registered office: Hatfield, AL9 5HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADAPTIS SOLUTIONS LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 20th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

3 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in AL9 5HZ £755,994 as of 6th Jan 2026 View postcode page

Average price (all time) £190,402

Average price (since 2016) £334,167

Property sales recorded 18

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Cashel	Director	30th Jun 2025		British	View profile
Nicholas Hamill	Director	30th Jun 2025		Canadian	View profile
Corpay, Inc.	Corporate PSC	15th Sep 2023	—	—	View profile
Paypoint Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Volkswagen Ag (ceased)	Corporate PSC	23rd Dec 2016	—	—	View profile
Volkswagen Financial Services Ag (ceased)	Corporate PSC	13th Dec 2016	—	—	View profile
Josef Ahorner (ceased)	PSC	5th May 2022	—	Austrian	View profile
Louise Kiesling (ceased)	PSC	5th May 2022	—	Austrian	View profile
Hans-Michel Piech (ceased)	PSC	5th May 2022	—	Austrian	View profile
Wolfgang Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Hans-Peter Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Gerhard Anton Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Christian Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Ferdinand Rudolph Wolfgang Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Felix Alexander Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Geraldine Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile
Diana Porsche (ceased)	PSC	5th May 2022	—	Austrian	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CONNECT CASHLESS PARKING LIMITED	06884074	22nd Apr 2009	dissolved
PAYBYPHONE LIMITED	05060103	2nd Mar 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Apr 2004 Company incorporated
20th Apr 2004 Vasim Ul Haq appointed as Director
20th Apr 2004 Vasim Ul Haq appointed as Secretary
20th Apr 2004 RM REGISTRARS LIMITED appointed as Corporate secretary
20th Apr 2004 RM REGISTRARS LIMITED resigned as Corporate secretary
20th Apr 2004 RM NOMINEES LIMITED appointed as Corporate director
20th Apr 2004 RM NOMINEES LIMITED resigned as Corporate director
20th Apr 2004 Kevin Riches appointed as Director
19th May 2004 Savva Flouri appointed as Secretary
19th May 2004 Vasim Ul Haq resigned as Secretary
29th Sep 2006 Manvinder Marway appointed as Director
30th Mar 2007 Savva Flouri resigned as Secretary
30th Apr 2007 Vasim Ul Haq resigned as Director
1st Jul 2008 Stuart Lawrenson appointed as Director
1st Jul 2008 Kevin Riches resigned as Director
1st Oct 2009 Stuart Lawrenson resigned as Director
4th Apr 2012 DERRINGTONS LIMITED appointed as Corporate secretary
4th Apr 2012 Andrew Muir appointed as Director
1st Jun 2012 Graham Smith appointed as Director
1st Jun 2012 Kuldip Pardesi appointed as Director
1st Jun 2012 Julie Newton appointed as Director
3rd Feb 2014 Manvinder Marway resigned as Director
3rd Feb 2014 DERRINGTONS LIMITED resigned as Corporate secretary
3rd Feb 2014 Graham Smith resigned as Director
3rd Feb 2014 Kuldip Pardesi resigned as Director
3rd Feb 2014 Susan Court appointed as Secretary
3rd Feb 2014 Tim Watkin-Rees appointed as Director
3rd Feb 2014 Andrew Muir resigned as Director
3rd Feb 2014 Dominic Von Trotha Taylor appointed as Director
3rd Feb 2014 George Earle appointed as Director
3rd Feb 2014 Julie Newton resigned as Director
6th Apr 2016 Paypoint Plc appointed as Corporate PSC
13th Dec 2016 Volkswagen Financial Services Ag appointed as Corporate PSC
23rd Dec 2016 Susan Court resigned as Secretary
23rd Dec 2016 Andreas Gruber appointed as Director
23rd Dec 2016 Stefan Imme appointed as Director
23rd Dec 2016 Tim Watkin-Rees resigned as Director
23rd Dec 2016 Dominic Von Trotha Taylor resigned as Director
23rd Dec 2016 George Earle resigned as Director
23rd Dec 2016 Volkswagen Ag appointed as Corporate PSC
23rd Dec 2016 Volkswagen Financial Services Ag ceased to be a Corporate PSC
6th Mar 2017 Paypoint Plc ceased to be a Corporate PSC
12th Oct 2017 Andreas Gruber resigned as Director
12th Oct 2017 Gerhard Kunne appointed as Director
13th Dec 2017 Jade De-Crescenzo appointed as Secretary
1st Jun 2018 Stefan Imme resigned as Director
1st Jun 2018 Gerhard Kunne resigned as Director
1st Jun 2018 Andreas Gruber appointed as Director
1st Jun 2018 Margaret Clay appointed as Director
1st Dec 2019 Jade De-Crescenzo appointed as Director
1st Dec 2019 Jonathan Combe appointed as Director
1st Dec 2019 Philippe Lerouge appointed as Director
30th Jun 2021 Margaret Clay resigned as Director
1st Jul 2021 Daniel Ungar appointed as Director
31st Mar 2022 Jonathan Combe resigned as Director
31st Mar 2022 Andreas Gruber resigned as Director
31st Mar 2022 Philippe Lerouge resigned as Director
31st Mar 2022 Daniel Ungar resigned as Director
31st Mar 2022 Anthony Cashel appointed as Director
5th May 2022 Josef Ahorner appointed as PSC
5th May 2022 Louise Kiesling appointed as PSC
5th May 2022 Hans-Michel Piech appointed as PSC
5th May 2022 Wolfgang Porsche appointed as PSC
5th May 2022 Hans-Peter Porsche appointed as PSC
5th May 2022 Gerhard Anton Porsche appointed as PSC
5th May 2022 Christian Porsche appointed as PSC
5th May 2022 Ferdinand Rudolph Wolfgang Porsche appointed as PSC
5th May 2022 Felix Alexander Porsche appointed as PSC
5th May 2022 Geraldine Porsche appointed as PSC
5th May 2022 Diana Porsche appointed as PSC
30th Sep 2022 Jade De-Crescenzo resigned as Director
30th Sep 2022 Jade De-Crescenzo resigned as Secretary
30th Sep 2022 Amy Martinez appointed as Director
9th Dec 2022 Louise Kiesling ceased to be a PSC
1st Feb 2023 Adam Dolphin appointed as Director
1st Feb 2023 Anthony Cashel resigned as Director
15th Sep 2023 Corpay, Inc. appointed as Corporate PSC
15th Sep 2023 Volkswagen Ag ceased to be a Corporate PSC
15th Sep 2023 Josef Ahorner ceased to be a PSC
15th Sep 2023 Hans-Michel Piech ceased to be a PSC
15th Sep 2023 Wolfgang Porsche ceased to be a PSC
15th Sep 2023 Hans-Peter Porsche ceased to be a PSC
15th Sep 2023 Gerhard Anton Porsche ceased to be a PSC
15th Sep 2023 Christian Porsche ceased to be a PSC
15th Sep 2023 Ferdinand Rudolph Wolfgang Porsche ceased to be a PSC
15th Sep 2023 Felix Alexander Porsche ceased to be a PSC
15th Sep 2023 Geraldine Porsche ceased to be a PSC
15th Sep 2023 Diana Porsche ceased to be a PSC
30th Jun 2025 Amy Martinez resigned as Director
30th Jun 2025 Nicholas Hamill appointed as Director
30th Jun 2025 Anthony Cashel appointed as Director
31st Dec 2025 Adam Dolphin resigned as Director
13th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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