HANSEN INFORMATION TECHNOLOGIES UK LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
HANSEN INFORMATION TECHNOLOGIES UK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
HANSEN INFORMATION TECHNOLOGIES UK LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696304. The accounts status is DORMANT.
HANSEN INFORMATION TECHNOLOGIES UK LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696304. The accounts status is DORMANT.
HANSEN INFORMATION TECHNOLOGIES UK LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2007-06-01 | CURRENT |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2007-06-01 | CURRENT |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2007-06-01 | CURRENT |
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
| CHARLES ALLEN HANSEN | Mar 1956 | American | Director | 2003-03-13 UNTIL 2007-06-01 | RESIGNED |
| PERRY DAVID GINSBERG | Aug 1955 | American | Director | 2003-03-13 UNTIL 2005-01-01 | RESIGNED |
| MR KEITH DEANE | Aug 1956 | British | Director | 2007-06-01 UNTIL 2009-01-12 | RESIGNED |
| RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2007-06-01 UNTIL 2007-11-19 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2007-06-01 UNTIL 2013-11-02 | RESIGNED |
| ROBERT MERVILLE BENSTEAD | Sep 1956 | American | Director | 2003-12-15 UNTIL 2007-06-01 | RESIGNED |
| KENT TERRY JOHNSON | Secretary | 2003-03-13 UNTIL 2005-01-01 | RESIGNED | ||
| ROBERT MERVILLE BENSTEAD | Sep 1956 | American | Secretary | 2005-01-01 UNTIL 2007-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systems Union Group Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |