| Date | Description |
|---|
| 2024-06-07 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
delete address Gardiners Barn,
The Courtyard Barns,
Choke Lane,
Cookham Dean, Maidenhead,
Berkshire, SL6 6PT,
United Kingdom |
| 2024-03-11 |
delete phone +44 (0) 01628 581 820 |
| 2024-03-11 |
insert address Globe Park,
Third Avenue,
Jubilee House,
Marlow, SL7 1EY,
United Kingdom |
| 2024-03-11 |
insert phone +44 (0) 01628 882 900 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-08-17 |
delete address Unit 6
130 Carrington Street
North Adelaide SA 5006 |
| 2023-08-17 |
insert address Unit 6
130 Carrington Street
Adelaide SA 5000 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-01 |
insert partner irwinSolutions |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-24 |
update person_description Rick Pinto => Rick Pinto |
| 2022-09-22 |
delete address Unit 3,
17 Arnott Street
Edgeworth
NSW 2285 Australia |
| 2022-09-22 |
delete partner ABit Systems |
| 2022-09-22 |
delete partner AutoPlay |
| 2022-09-22 |
delete partner CarHistory |
| 2022-09-22 |
delete source_ip 182.160.134.114 |
| 2022-09-22 |
insert source_ip 101.0.105.138 |
| 2022-07-21 |
update person_title Stefan Grammenos: Member of the Executives Team; CFO, Executive of Facilities, Joint Company Secretary => CFO, Co. Secretary & Executive of FMO; Member of the Executives Team |
| 2022-06-19 |
update person_description Nev Blackley => Nev Blackley |
| 2022-06-19 |
update person_description Richard Kerr => Richard Kerr |
| 2022-06-19 |
update person_description Rick Pinto => Rick Pinto |
| 2022-06-19 |
update person_description Stan Koulousias => Stan Koulousias |
| 2022-06-19 |
update person_description Stefan Grammenos => Stefan Grammenos |
| 2022-06-19 |
update person_description Tammy Kokkinos => Tammy Kokkinos |
| 2022-06-19 |
update person_title Andre Roza: Executive - Cloud and Infrastructure; Member of the Executives Team => Executive |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-03 |
delete partner eCorner™ |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-05-30 |
insert partner Dealer Solutions |
| 2021-04-12 |
delete person Peter Aitken |
| 2021-04-12 |
update person_description Josef Bortignon => Josef Bortignon |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-17 |
insert partner Till Payments |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
delete address ST. BRIDES HOUSE, 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
ST. BRIDES HOUSE, 10 SALISBURY SQUARE
LONDON
EC4Y 8EH |
| 2020-10-03 |
delete address 549 Blackburn Road,
Mount Waverley,
Victoria |
| 2020-10-03 |
delete partner DNS Technology |
| 2020-10-03 |
delete phone +61 3 9535 2380 |
| 2020-10-03 |
delete phone 1300 007 925 |
| 2020-07-27 |
delete partner Dealer Solutions |
| 2020-07-27 |
delete partner DealerSocket |
| 2020-07-27 |
insert partner Abit Systems |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
delete partner Eric |
| 2020-06-26 |
insert partner AutoPlay |
| 2020-06-26 |
insert partner CarHistory |
| 2020-06-26 |
insert partner DNS Technology |
| 2020-06-26 |
insert partner Dealer Drive |
| 2020-06-26 |
insert partner EvalExpert |
| 2020-06-26 |
insert partner Fusion SD |
| 2020-06-26 |
insert partner IHS Markit |
| 2020-06-26 |
insert partner RedBook |
| 2020-06-26 |
insert partner e-GoodManners |
| 2020-06-26 |
insert partner iAppraise |
| 2020-05-26 |
delete contact_pages_linkeddomain whatismyip.com |
| 2020-04-26 |
insert partner Openpay |
| 2020-04-26 |
insert partner Podium |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KERR / 01/08/2019 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-24 |
insert person Josef Bortignon |
| 2019-10-24 |
update person_description Andre Roza => Andre Roza |
| 2019-10-24 |
update person_description Rick Pinto => Rick Pinto |
| 2019-10-24 |
update person_description Tammy Kokkinos => Tammy Kokkinos |
| 2019-05-20 |
delete person Rod Dux |
| 2019-05-20 |
insert person Andre Roza |
| 2019-05-20 |
insert person Tammy Kokkinos |
| 2019-05-20 |
update person_description Richard Kerr => Richard Kerr |
| 2019-05-20 |
update person_description Rick Pinto => Rick Pinto |
| 2019-05-20 |
update person_description Stan Koulousias => Stan Koulousias |
| 2019-05-20 |
update person_description Stefan Grammenos => Stefan Grammenos |
| 2019-05-20 |
update person_title Peter Aitken: Member of the Executives Team; Director & Chief Product Manager => Member of the Executives Team; Executive - Special Projects |
| 2019-05-20 |
update person_title Richard Kerr: Executive of New Business - Global; Member of the Executives Team => Executive; Member of the Executives Team |
| 2019-05-20 |
update person_title Rick Pinto: Executive Australia and New Zealand; Member of the Executives Team => Executive; Member of the Executives Team |
| 2019-05-20 |
update person_title Stan Koulousias: in 2010 As an Account Director; Member of the Executives Team; Executive of Global Enterprise => Executive; Member of the Executives Team |
| 2019-05-20 |
update person_title Stefan Grammenos: Member of the Executives Team; Chief Financial Officer & Joint Company Secretary => Member of the Executives Team; CFO, Executive of Facilities, Joint Company Secretary |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED STEFANOS GRAMMENOS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY DUX |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-02-11 |
delete address 10th Floor, Thanapoom Tower 1550 New Petchburi Road Makasan, Rajathevi Bangkok, 10310, THAILAND |
| 2018-02-11 |
insert address 10th Floor, Thanapoom Tower 1550 New Petchburi Road Makkasan, Rajathevi Bangkok, 10310, THAILAND |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DUX / 22/11/2017 |
| 2017-10-22 |
delete cfo Stefan Grammenos |
| 2017-10-22 |
delete otherexecutives Peter Aitken |
| 2017-10-22 |
delete otherexecutives Rod Dux |
| 2017-10-22 |
insert cio Morrie Camporeale |
| 2017-10-22 |
insert person Morrie Camporeale |
| 2017-10-22 |
update person_title Peter Aitken: Member of the Executives Team; Director => Member of the Executives Team; Director & Chief Product Manager |
| 2017-10-22 |
update person_title Richard Kerr: Director of Sales - Europe; Member of the Executives Team => Executive of New Business - Global; Member of the Executives Team |
| 2017-10-22 |
update person_title Rod Dux: Board As Finance Director; Member of the Executives Team; Director => Director & Joint Company Secretary; Board As Finance Director; Member of the Executives Team |
| 2017-10-22 |
update person_title Stefan Grammenos: Member of the Executives Team; Chief Financial Officer => Member of the Executives Team; Chief Financial Officer & Joint Company Secretary |
| 2017-09-10 |
delete person Craig Stanley |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-07-05 |
delete person Stuart Roberts |
| 2017-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-03-19 |
insert address 17 Arnott Street
NSW 2285 |
| 2017-03-19 |
insert address Unit 3,
17 Arnott Street
Edgeworth
NSW 2285 Australia |
| 2017-01-05 |
delete address Palazzo Giotto -
20090 Segrate |
| 2017-01-05 |
delete person Sean Brown |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-04 |
insert person Sean Brown |
| 2016-08-04 |
insert person Stan Koulousias |
| 2016-08-04 |
insert person Stuart Roberts |
| 2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-05 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BUCKLEY / 31/08/2012 |
| 2016-01-10 |
insert person Rick Pinto |
| 2015-10-30 |
delete address 549 Blackburn Road,
Mount Waverley, VIC
Australia
PO Box 320
MOUNT WAVERLY
VIC, 3149 |
| 2015-10-30 |
insert address 549 Blackburn Road,
Mount Waverley, VIC
Australia
PO Box 320
MOUNT WAVERLEY
VIC, 3149 |
| 2015-10-30 |
update primary_contact 549 Blackburn Road,
Mount Waverley, VIC
Australia
PO Box 320
MOUNT WAVERLY
VIC, 3149 => 549 Blackburn Road,
Mount Waverley, VIC
Australia
PO Box 320
MOUNT WAVERLEY
VIC, 3149 |
| 2015-09-04 |
insert address 10th Floor, Thanapoom Tower
1550 New Petchburi Road
Makasan, Rajathevi
Bangkok, 10400, THAILAND |
| 2015-09-04 |
insert address 549 Blackburn Road,
Mount Waverley, VIC
Australia
PO Box 320
MOUNT WAVERLY
VIC, 3149 |
| 2015-08-07 |
insert address Daerah Khusus Ibukota,
Jakarta 12950, Indonesia |
| 2015-08-07 |
insert fax +62 21 2934 9301 |
| 2015-08-07 |
insert phone +62 21 2934 9550 |
| 2015-05-13 |
delete person Nick Acquorola |
| 2015-05-13 |
insert person Nick Acquarola |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-25 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-11-25 |
delete partner Infomedia |
| 2014-11-25 |
insert phone +44 (0) 1628 581 820 |
| 2014-10-28 |
insert address Centro Direzionale Milano Oltre - Palazzo Giotto - 20090 Segrate (Milano)
View other locations |
| 2014-09-22 |
delete address 549 Blackburn Road,
Mount Waverley
View other locations |
| 2014-09-22 |
insert address 549 Blackburn Road,
Mount Waverley,
Victoria |
| 2014-09-22 |
insert address Level 16, 1 Sentral, Jalan Stesen 5,
KL Sentral, 50470.
Kuala Lumpur, Malaysia |
| 2014-09-22 |
insert fax +60 3 2092 9201 |
| 2014-09-22 |
insert phone +60 3 2092 9329 |
| 2014-08-15 |
insert contact_pages_linkeddomain whatismyip.com |
| 2014-07-11 |
delete address Queensland
Unit 6
130 Carrington Street
North Adelaide SA 5006 |
| 2014-07-11 |
insert about_pages_linkeddomain service-now.com |
| 2014-07-11 |
insert address Unit 3,
14 Wellington Street
Acacia Ridge
QLD 4110 Australia |
| 2014-07-11 |
insert career_pages_linkeddomain service-now.com |
| 2014-07-11 |
insert contact_pages_linkeddomain google.com |
| 2014-07-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert contact_pages_linkeddomain twitter.com |
| 2014-07-11 |
insert management_pages_linkeddomain google.com |
| 2014-07-11 |
insert management_pages_linkeddomain linkedin.com |
| 2014-07-11 |
insert management_pages_linkeddomain service-now.com |
| 2014-07-11 |
insert management_pages_linkeddomain twitter.com |
| 2014-07-11 |
insert phone +61 3 9535 2380 |
| 2014-07-11 |
insert product_pages_linkeddomain service-now.com |
| 2014-07-11 |
insert service_pages_linkeddomain service-now.com |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN KERR |
| 2014-06-07 |
insert company_previous_name IDS ENTERPRISE SYSTEMS UK LIMITED |
| 2014-06-07 |
update name IDS ENTERPRISE SYSTEMS UK LIMITED => PENTANA SOLUTIONS LIMITED |
| 2014-05-28 |
delete index_pages_linkeddomain ids.com.au |
| 2014-05-28 |
delete source_ip 113.52.131.22 |
| 2014-05-28 |
insert index_pages_linkeddomain emotedigital.com.au |
| 2014-05-28 |
insert index_pages_linkeddomain service-now.com |
| 2014-05-28 |
insert source_ip 182.160.134.114 |
| 2014-05-28 |
update robots_txt_status www.pentanasolutions.com: 200 => 404 |
| 2014-05-27 |
update statutory_documents COMPANY NAME CHANGED IDS ENTERPRISE SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 27/05/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
delete address ST. BRIDES HOUSE, 10 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8EH |
| 2014-03-07 |
insert address ST. BRIDES HOUSE, 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-18 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071589590001 |
| 2013-10-14 |
delete address Unit 6
130 Carrington Street
PO Box 78
North Adelaide SA 5006 |
| 2013-10-14 |
insert address Unit 6
130 Carrington Street
North Adelaide SA 5006 |
| 2013-08-20 |
delete phone +39 (02) 2692 9410 |
| 2013-08-20 |
insert phone +39 (02) 2695 0535 |
| 2013-07-14 |
delete about_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete career_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete contact_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete index_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete management_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete partner_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete service_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete solution_pages_linkeddomain translateth.is |
| 2013-07-14 |
delete terms_pages_linkeddomain translateth.is |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-01 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-26 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED NEVILLE JOHN BUCKLEY |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED RODNEY DUX |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED STEFANOS GRAMMMENOS |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANTHONY KLOSS |
| 2013-03-04 |
update statutory_documents SECRETARY APPOINTED STEFANOS GRAMMENOS |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ANTONIADIS |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANOS GRAMMMENOS |
| 2012-10-24 |
delete address 5th Floor, Rufino Building
6784 Ayala Ave
1283 Makati City, Phillippines |
| 2012-10-24 |
insert address 5th Floor, Rufino Building
6784 Ayala Ave
1283 Makati City, Philippines |
| 2012-10-24 |
delete address No. 1, Jian Guo Men Wai Avenue
Beijing 100004, China |
| 2012-10-24 |
delete person Kostas Antoniadis |
| 2012-10-24 |
delete phone +86 1 064 301 014 |
| 2012-10-24 |
delete phone +86 1 064 301 016 |
| 2012-10-24 |
delete address 5th Floor, Rufino Building
6784 Ayala Ave
1283 Makati City, Philippines |
| 2012-10-24 |
delete phone +63 2 845 4435 |
| 2012-10-24 |
delete phone +63 2 845 4445 |
| 2012-10-24 |
insert address 6766 Ayala Avenue, Makati City 1226
Metro Manila, Philippines |
| 2012-10-24 |
insert phone +63 2 981 0500 |
| 2012-10-24 |
insert phone +63 2 981 0529 |
| 2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-29 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-21 |
update statutory_documents FIRST GAZETTE |
| 2011-04-27 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED KONSTANTINOS ANTONIADIS |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |