HANSEN BILLING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HANSEN BILLING SOLUTIONS LIMITED
COMPANY NUMBER
04370287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/02/2002
(22 years and 10 months old)
WEBSITE
http://dstibilling-support.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2015
02/11/2016
DST BILLING SOLUTIONS LIMITED
View all previous names
LONDON
W6 8DL
Telephone: 02083905000
TPS: No
Metro Building
1 Butterwick
LONDON
W6 8DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEN HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| HANSEN BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSEN BILLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSEN BILLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSEN BILLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) 08/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEN TECHNOLOGIES LTD | N/A | N/A |
| HANSEN CORP INVESTMENTS PTY LTD | N/A | N/A |
| HANSEN CORPORATION INVESTMENTS PTY LTD | N/A | N/A |
| HANSEN HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| HANSEN BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HANSEN CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member John William May (925359145) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 10/11/2016 | Andrew Alexander Hansen (921750692) has left the board |
| 10/11/2016 | New Board Member Andrew Alexander Hansen (905661977) Appointed |
| 04/11/2016 | Simon Neil Hudson-Lund (919397888) has left the board |
| 04/11/2016 | Robert Wyn Evans (909783729) has left the board |
| 04/11/2016 | New Company Secretary Julia Chand (921750740) Appointed |
| 04/11/2016 | New Board Member Andrew Alexander Hansen (921750692) Appointed |
| 04/11/2016 | New Board Member Scott James Andrew Weir (906471988) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 20/01/2015 | Simon Neil Hudson-Lund (919397901) has left the board |
| 20/01/2015 | New Board Member Simon Neil Hudson-Lund (919397888) Appointed |
| 13/01/2015 | New Board Member Simon Neil Hudson-Lund (919397901) Appointed |
| 16/12/2014 | Arun Kumar Sarwal (917444635) has left the board |
| 15/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 19/12/2012 | Thomas Richard Abraham (912124946) has left the board |
| 19/12/2012 | New Board Member Arun Kumar Sarwal (917444635) Appointed |
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