Company Information for

HANSEN TECHNOLOGIES CDE LIMITED

METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,

Company Registration Number

04942611

Private Limited Company

Active

About Hansen Technologies Cde Ltd

HANSEN TECHNOLOGIES CDE LIMITED was founded on 2003-10-24 and has its registered office in London. The organisation's status is listed as "Active". Hansen Technologies Cde Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HANSEN TECHNOLOGIES CDE LIMITED
Legal Registered Office
METRO BUILDING 1 BUTTERWICK
GROUND FLOOR
LONDON
W6 8DL
Other companies in EC2R
Previous Names
SIGMA SYSTEMS (U.K.) LIMITED
06/04/2022
TRIBOLD LIMITED
15/11/2013

Filing Information

Company Number04942611
Date formed2003-10-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 23:51:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Mazan Director COMPANY DIRECTOR 2015-06-01 CANADA
Tim Spencer Director DIRECTOR 2013-07-09 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Kadey Company Secretary 2013-07-09 2015-11-11
Martin Kadey Director 2013-07-09 2015-11-11
Taylor Wessing Secretaries Limited Company Secretary 2009-10-07 2013-07-09
Mark Farmer Director 2005-06-30 2013-07-09
Jonathan Mckay Director 2005-01-10 2013-07-09
Catherine Elisa Michel Director 2003-11-04 2013-07-09
Simon Werner Muderack Director 2003-11-04 2013-07-09
Nicholas Gwyn Brisbourne Director 2007-03-22 2013-06-03
Stephen Bennetts Company Secretary 2006-09-19 2009-10-07
John Peter Rainger Director 2007-09-25 2009-10-07
Mark Frederick Caroe Director 2005-07-01 2007-03-22
Simon Werner Muderack Company Secretary 2005-07-01 2006-09-19
Clint Takeshita Company Secretary 2004-01-15 2005-07-01
Clint Takeshita Director 2003-11-04 2005-07-01
Simon Werner Muderack Company Secretary 2003-11-04 2004-01-15
Formation Secretary Limited Nominated Secretary 2003-10-24 2003-11-04
Formation Director Limited Nominated Director 2003-10-24 2003-11-04

Related Directorships for Tim Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Spencer SIGMA SYSTEMS (WALES) LIMITEDDirector 2013-07-09 CURRENT 2011-02-28 Liquidation