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 three 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 23 years old
Account next due date Mon, 31st Jan 2022 (332 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

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
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Small-sized company accounts made up to 2019/04/30
filed on: 31st, October 2019
Free Download (20 pages)

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