Active
Company Information for HANSEN TECHNOLOGIES CDE LIMITED
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,
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Company Registration Number
04942611
Private Limited Company
Active |
Company Name | ||||
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HANSEN TECHNOLOGIES CDE LIMITED | ||||
Legal Registered Office | ||||
METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 04942611 | |
---|---|---|
Company ID Number | 04942611 | |
Date formed | 2003-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:51:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL MAZAN |
||
TIM SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KADEY |
Company Secretary | ||
MARTIN KADEY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
MARK FARMER |
Director | ||
JONATHAN MCKAY |
Director | ||
CATHERINE ELISA MICHEL |
Director | ||
SIMON WERNER MUDERACK |
Director | ||
NICHOLAS GWYN BRISBOURNE |
Director | ||
STEPHEN BENNETTS |
Company Secretary | ||
JOHN PETER RAINGER |
Director | ||
MARK FREDERICK CAROE |
Director | ||
SIMON WERNER MUDERACK |
Company Secretary | ||
CLINT TAKESHITA |
Company Secretary | ||
CLINT TAKESHITA |
Director | ||
SIMON WERNER MUDERACK |
Company Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA SYSTEMS (WALES) LIMITED | Director | 2013-07-09 | CURRENT | 2011-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
| |
CERTNM | Company name changed sigma systems (U.K.) LIMITED\certificate issued on 06/04/22 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-18 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/22 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 30/06/20 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WERNER MUDERACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SPENCER | |
AP01 | DIRECTOR APPOINTED MR SIMON WERNER MUDERACK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Stikeman Elliott London Dauntsey House 4B Fredericks Place London Greater London EC2R 8AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX-ETIENNE LEBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049426110002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAZAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,206,678.683 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2206179.192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM02 | Termination of appointment of Martin Kadey on 2015-11-11 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2206179.192 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 2206179.192 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 2206179.192 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KADEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049426110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049426110002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 11/09/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2206178.692 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAZAN | |
AA01 | PREVEXT FROM 30/06/2014 TO 30/09/2014 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2206178.692 | |
AR01 | 30/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | COMPANY NAME CHANGED TRIBOLD LIMITED CERTIFICATE ISSUED ON 15/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MICHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK | |
AP03 | SECRETARY APPOINTED MARTIN KADEY | |
AP01 | DIRECTOR APPOINTED MARTIN KADEY | |
AP01 | DIRECTOR APPOINTED TIM SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMER | |
AR01 | 30/06/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/09/2012 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 2206178.692 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 2206168.688 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 23/08/2012 | |
AR01 | 30/06/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 2206104.557 | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 2206098.557 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 1843969.049 | |
AR01 | 24/10/11 FULL LIST | |
RES13 | ARTICLE 3.2 NOT APPLY 27/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1843606.557 | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 1842264.825 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 19/04/2011 | |
RES13 | PROVISIONS IN ARTICLES DO NOT APPLY 07/01/2011 | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 1842256.700 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 24/10/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 06/06/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 06/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 24/10/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 02/10/2008 | |
RES13 | AMENDING ORIGINAL RESOLUTION AND ART 3.2 DOES NOT APPLY TO SERIES B PREFERENCE SHARES 10/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ART 3.2 DOES NOT APPLY TO ISSUE OF SHARES UP TO £875,000 28/02/2007 | |
RES01 | ADOPT ARTICLES 28/02/2007 | |
123 | GBP NC 10477527/11352527 28/02/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF NOVA SCOTIA | ||
Outstanding | THE BANK OF NOVA SCOTIA | ||
DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) SARL |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HANSEN TECHNOLOGIES CDE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |