HANSEN CORPORATION EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HANSEN CORPORATION EUROPE LIMITED
COMPANY NUMBER
03501989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/01/1998
(26 years and 9 months old)
WEBSITE
http://hsntech.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DL
Telephone: 02086148700
TPS: No
Metro Building
1 Butterwick
LONDON
W6 8DL
Telephone: 86148700
Third Floor
Harlequin House
7 High Street
Teddington, Middlesex
TW11 8EE
Telephone: 86148700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEN HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| HANSEN CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSEN CORPORATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSEN CORPORATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSEN CORPORATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/1998 - Present (26 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/01/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714469 |
View Report |
|
30/01/1998 - 31/03/1998 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEN TECHNOLOGIES LTD | N/A | N/A |
| HANSEN CORP INVESTMENTS PTY LTD | N/A | N/A |
| HANSEN CORPORATION INVESTMENTS PTY LTD | N/A | N/A |
| HANSEN HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| HANSEN BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HANSEN CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Scott James Andrew Weir (906471988) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Cameron Scott Hunter (910359115) has left the board |
| 10/04/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 22/01/2015 | Grantley John Lister (910359107) has left the board |
| 22/01/2015 | New Company Secretary Julia Chand (919419902) Appointed |
| 10/01/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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