Hansaworld Uk Limited in The Quadrant RICHMOND

Hansaworld Uk Limited RICHMOND

Hansaworld Uk started in year 1998 as Private Limited Company with registration number 03556893. The Hansaworld Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Richmond at Oriel House, 26. Postal code: TW9 1DL. Since 2004/02/06 Hansaworld Uk Limited is no longer carrying the name Hansaworld.

Currently there are 2 directors in the the firm, namely Alarice B. and Karl B.. In addition one secretary - Reda G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hansaworld Uk Limited Address / Contact

Office Address	Oriel House, 26
Office Address2	The Quadrant
Town	Richmond
Post code	TW9 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556893
Date of Incorporation	Fri, 1st May 1998
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Reda G.

Position: Secretary

Appointed: 04 March 2020

Alarice B.

Position: Director

Appointed: 16 January 2019

Karl B.

Position: Director

Appointed: 01 May 1998

Barba Z.

Position: Secretary

Appointed: 01 September 2018

Resigned: 04 March 2020

Jennifer O.

Position: Director

Appointed: 04 July 2016

Resigned: 15 January 2019

Mariliis K.

Position: Secretary

Appointed: 04 July 2016

Resigned: 31 August 2018

Erik E.

Position: Secretary

Appointed: 01 November 2012

Resigned: 04 July 2016

Elar T.

Position: Director

Appointed: 11 October 2011

Resigned: 04 July 2016

Brendan P.

Position: Director

Appointed: 18 February 2008

Resigned: 15 August 2011

Kevin L.

Position: Director

Appointed: 01 June 2004

Resigned: 24 March 2005

Kjell L.

Position: Director

Appointed: 05 December 2003

Resigned: 11 October 2011

Anthony M.

Position: Director

Appointed: 19 October 1998

Resigned: 01 May 2002

Geoffrey C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Stephen J.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 November 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Karl B. This PSC has significiant influence or control over this company,.

Karl B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Hansaworld	February 6, 2004
Baltic Business Software	January 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 12th, October 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 31st, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 10th, January 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Small-sized company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Small-sized company accounts made up to 2013/04/30 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 20th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 10th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/25 with shareholders record filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/28 Annual return (Registered office changed on 28/09/04)	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/28 Annual return (Registered office changed on 28/09/04)	annual return
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 2nd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 2nd, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/08 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/08 Annual return (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 26th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 26th, May 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 18th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 18th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/07/22 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/22 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	1999/07/22 Annual return (Registered office changed on 22/07/99)	annual return
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 23rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 23rd, July 1998	accounts	Free Download (1 page)

Hansaworld Uk Limited RICHMOND

Hansaworld Uk Limited Address / Contact

Company Information / Profile

Company staff

Reda G.

Alarice B.

Karl B.

Barba Z.

Jennifer O.

Mariliis K.

Erik E.

Elar T.

Brendan P.

Kevin L.

Kjell L.

Anthony M.

Geoffrey C.

Stephen J.

People with significant control

Company previous names

Company filings

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