HANSEN TECHNOLOGIES CDE LIMITED
Active - Accounts Filed
General Information
NAME
HANSEN TECHNOLOGIES CDE LIMITED
COMPANY NUMBER
04942611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2003
(21 years and 2 months old)
WEBSITE
www.sigma-systems.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/11/2013
06/04/2022
SIGMA SYSTEMS (U.K.) LIMITED
View all previous names
LONDON
W6 8DL
Metro Building
1 Butterwick
LONDON
W6 8DL
4 Cavendish Square
London
W1G 0PG
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 |
|---|---|---|
| SIGMA SYSTEMS CANADA LP | N/A | N/A |
| SIGMA SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SIGMA SYSTEMS (WALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/07/2024 | Graeme Taylor (926042559) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSEN TECHNOLOGIES CDE 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 TECHNOLOGIES CDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSEN TECHNOLOGIES CDE 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 |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
24/10/2003 - Present (21 years and 2 months) 24/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
04/11/2003 - Present (21 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA SYSTEMS CANADA LP | N/A | N/A |
| SIGMA SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SIGMA SYSTEMS (WALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/07/2024 | Graeme Taylor (926042559) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Scott James Andrew Weir (906471988) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Werner Muderack (908873017) has left the board |
| 06/01/2020 | Tim Spencer (918080154) has left the board |
| 17/12/2019 | Change in Reg. Office |
| 17/12/2019 | New Board Member Simon Werner Muderack (908873017) Appointed |
| 19/10/2019 | New Accounts filed |
| 16/07/2019 | Felix-Etienne Lebel (925812927) has left the board |
| 16/07/2019 | New Board Member Graeme Taylor (926042559) Appointed |
| 16/07/2019 | New Board Member Andrew Hansen (926042519) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Felix-Etienne Lebel (924486167) has left the board |
| 13/05/2019 | New Board Member Felix-Etienne Lebel (925812927) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Michael Mazan (919937709) has left the board |
| 05/04/2018 | New Board Member Felix-Etienne Lebel (924486167) Appointed |
| 17/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 27/04/2016 | Martin Kadey (918080178) has left the board |
| 09/03/2016 | Martin Kadey (911001256) has left the board |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Michael Mazan (919937709) Appointed |
| 13/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | Catherine Elisa Michel (909367545) has left the board |
| 23/09/2013 | Simon Werner Muderack (908873017) has left the board |
| 03/09/2013 | New Board Member Martin Kadey (911001256) Appointed |
| 03/09/2013 | Martin Kadey (918080175) has left the board |
| 28/08/2013 | New Board Member Martin Kadey (918080175) Appointed |
| 28/08/2013 | New Board Member Tim Spencer (918080154) Appointed |
| 28/08/2013 | New Company Secretary Martin Kadey (918080178) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 20/08/2013 | TAYLOR WESSING SECRETARIES LIMITED (914682313) has left the board |
| 20/08/2013 | Jonathan McKay (908307435) has left the board |
| 20/08/2013 | Mark Farmer (906642560) has left the board |
| 12/07/2013 | New Annual Return filed |
| 06/06/2013 | Nicholas Gwyn Brisbourne (911163150) has left the board |
| 15/05/2013 | New Accounts filed |
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