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HANSAWORLD UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hansaworld Uk Limited. The company was founded 26 years ago and was given the registration number 03556893. The firm's registered office is in RICHMOND. You can find them at Oriel House, 26, The Quadrant, Richmond, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HANSAWORLD UK LIMITED
Company Number:03556893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oriel House, 26, The Quadrant, Richmond, England, TW9 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 26, The Quadrant, Richmond, England, TW9 1DL

Secretary04 March 2020Active
53, Clifton Terrace, Clifton, Christchurch 8081, New Zealand,

Director16 January 2019Active
53, Clifton Terrace, Clifton, Christchurch 8081, New Zealand,

Director01 May 1998Active
Peek House 20 Eastcheap, London, EC3M 1EB

Secretary01 May 1998Active
SibeliusgÄngen 48, 164 76 Kista, Kista, Sweden,

Secretary01 November 2012Active
69, Thornlaw Road, London, England, SE27 0SH

Secretary01 May 1998Active
12, Halli Poik 12, T, Estonia,

Secretary04 July 2016Active
Cesu, Street 5-5, Riga, Lv-1012, Latvia,

Secretary01 September 2018Active
25a Ekebyvagen, Upplands Vasby, Sweden,

Director05 December 2003Active
Garden Flat 32 Ifield Road, London, SW10 9AA

Director01 June 2004Active
3 Woodgate Meadow, Plumpton Green, Lewes, BN7 3BD

Director19 October 1998Active
13, Huntsfield Avenue, Dooradoyle, Ireland,

Director04 July 2016Active
15, Little Green, Richmond, United Kingdom, TW9 1QH

Director18 February 2008Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director11 October 2011Active

People with Significant Control

Mr Karl Bohlin
Notified on:01 May 2016
Status:Active
Date of birth:February 1963
Nationality:Swedish
Country of residence:New Zealand
Address:53, Clifton Terrace, Christchurch 8081, New Zealand,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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