HANSEN CORPORATION EUROPE LIMITED

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

This company is commonly known as Hansen Corporation Europe Limited. The company was founded 26 years ago and was given the registration number 03501989. The firm's registered office is in TEDDINGTON. You can find them at 3rd Floor, Harlequin House, 7 High Street, Teddington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	HANSEN CORPORATION EUROPE LIMITED
Company Number	:	03501989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL	Secretary	16 January 2015	Active
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL	Director	30 January 1998	Active
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL	Director	19 December 2018	Active
109 Runnymede, Colliers Wood, London, SW19 2RQ	Secretary	06 March 2003	Active
249 Rathdowne Street, Carlton, Australia,	Secretary	31 March 1998	Active
3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE	Secretary	15 July 2004	Active
Third Floor Causeway House, 13 The Causeway, Teddington, TW11 0JR	Secretary	15 July 2004	Active
123 Furniss Avenue, Dore, Sheffield, S17 3QN	Secretary	11 May 1999	Active
26 Ebsay Drive, York, YO30 4XR	Secretary	25 August 2000	Active
25-27 Ruthven Way, East Ringwood, Australia,	Secretary	30 November 2001	Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG	Corporate Secretary	30 January 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 January 1998	Active
9 Holmesdale Road, Teddington, TW11 9LJ	Director	31 October 2002	Active
Third Floor Causeway House, 13 The Causeway, Teddington, TW11 0JR	Director	31 March 1998	Active
18 Tudor Gardens, Barnes, London, SW13 0JS	Director	16 December 2003	Active
18 Little Valley Road, Templestowe, Australia,	Director	11 May 2000	Active
631 The Boulevard, Eaglemont, Victoria 3084, Australia,	Director	07 August 1998	Active
123 Furniss Avenue, Dore, Sheffield, S17 3QN	Director	11 May 1999	Active

People with Significant Control

Hansen Holdings Europe Limited
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Harlequin House (Third Floor), 7 High Street, Teddington, England, TW11 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Alaxander Hansen
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Australian
Country of residence	:	England
Address	:	Metro Building, 1 Butterwick, London, England, W6 8DL
Nature of control	:	Significant influence or control

HANSEN CORPORATION EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement