HANSAWORLD UK LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
HANSAWORLD UK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
HANSAWORLD UK LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556893. The accounts status is SMALL and accounts are next due on 31/01/2025.
HANSAWORLD UK LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556893. The accounts status is SMALL and accounts are next due on 31/01/2025.
HANSAWORLD UK LIMITED - RICHMOND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ORIEL HOUSE, 26
RICHMOND
TW9 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL YNGVE BOHLIN | Feb 1963 | Swedish | Director | 1998-05-01 | CURRENT |
| MRS ALARICE KAE BOHLIN | Jun 1981 | New Zealander | Director | 2019-01-16 | CURRENT |
| MS. REDA GILIAUSKE | Secretary | 2020-03-04 | CURRENT | ||
| MR BRENDAN THOMAS PEO | Oct 1978 | South African | Director | 2008-02-18 UNTIL 2011-08-15 | RESIGNED |
| MRS JENNIFER O'CARROLL | Feb 1984 | Irish | Director | 2016-07-04 UNTIL 2019-01-15 | RESIGNED |
| MR ANTHONY JAMES MARSHALL | Apr 1950 | British | Director | 1998-10-19 UNTIL 2002-05-01 | RESIGNED |
| KEVIN LIEF | Jun 1967 | South African | Director | 2004-06-01 UNTIL 2005-03-24 | RESIGNED |
| KJELL JOHAN KRISTER LENMAN | Jun 1972 | Swedish | Director | 2003-12-05 UNTIL 2011-10-11 | RESIGNED |
| BARBA ZEME | Secretary | 2018-09-01 UNTIL 2020-03-04 | RESIGNED | ||
| MRS MARILIIS KIISMA MANNISTE | Secretary | 2016-07-04 UNTIL 2018-08-31 | RESIGNED | ||
| STEPHEN MARK JAY | Aug 1961 | British | Secretary | 1998-05-01 UNTIL 2012-11-01 | RESIGNED |
| ERIK ELMGREN | Secretary | 2012-11-01 UNTIL 2016-07-04 | RESIGNED | ||
| GEOFFREY COLLINS | Secretary | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
| ELAR TAMMERAJA | Mar 1970 | Estonia | Director | 2011-10-11 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl Bohlin | 2016-05-01 | 2/1963 | Christchurch 8081 | Significant influence or control |