HANSAWORLD UK LIMITED
Active - Accounts Filed
General Information
NAME
HANSAWORLD UK LIMITED
COMPANY NUMBER
03556893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/05/1998
(26 years and 7 months old)
WEBSITE
www.hansaworld.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/2003
06/02/2004
HANSAWORLD LIMITED
View all previous names
RICHMOND
TW9 1DL
Telephone: 08451232732
TPS: No
Oriel House, 26 The Quadrant
Richmond
TW9 1DL
TW9 1DL
Telephone: 1232732
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 |
|---|---|---|
| HANSAWORLD HOLDING LIMITED | N/A | N/A |
| HANSAWORLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSAWORLD UK 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 HANSAWORLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSAWORLD UK 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 |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/1998 - 01/11/2012 (14 years and 6 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/05/1998 - 01/05/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIKAL HOLDINGS AB | N/A | N/A |
| HANSAWORLD INC. LIMITED | N/A | N/A |
| HANSAWORLD HOLDING LIMITED | N/A | N/A |
| HANSAWORLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HANSAWORLD IRELAND LIMITED | N/A | N/A |
| HANSAWORLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Company Secretary Reda Giliauske (926822324) Appointed |
| 19/03/2020 | Barba Zeme (925010842) has left the board |
| 06/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Alarice Kae Bohlin (925447555) has left the board |
| 30/01/2019 | New Board Member Alarice Kae Bohlin (925447516) Appointed |
| 23/01/2019 | New Board Member Alarice Kae Bohlin (925447555) Appointed |
| 18/01/2019 | Jennifer O'Carroll (920965402) has left the board |
| 15/01/2019 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 07/09/2018 | Mariliis Kiisma Manniste (920965543) has left the board |
| 07/09/2018 | New Company Secretary Barba Kreslina (925010842) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 13/07/2016 | Jennifer O'Carroll (920965494) has left the board |
| 13/07/2016 | New Board Member Jennifer O'Carroll (920965402) Appointed |
| 06/07/2016 | Erik Elmgren (917351033) has left the board |
| 06/07/2016 | Elar Tammeraja (916368255) has left the board |
| 06/07/2016 | New Company Secretary Mariliis Kiisma Manniste (920965543) Appointed |
| 06/07/2016 | New Board Member Jennifer O'Carroll (920965494) Appointed |
| 10/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 12/11/2012 | Stephen Mark Jay (904572813) has left the board |
| 12/11/2012 | New Company Secretary Erik Elmgren (917351033) Appointed |
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