HANSEN TECHNOLOGIES CDE LIMITED

Key Data

Status

Active

Company No.

04942611

Incorporation date

24/10/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

16/12/2025

Appointment of Ms Julia Catherine Chand as a secretary on 2025-12-10

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

08/07/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

04/07/2024

Termination of appointment of Graeme Taylor as a director on 2024-06-30

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from , 3rd Floor, Harlequin House 7 High Street, Teddington, TW11 8EE, England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2023-12-11

View PDF (1 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

27/10/2023

Resolutions

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

13/12/2019

Registered office address changed from , C/O Stikeman Elliott London, Dauntsey House 4B Fredericks Place, London, Greater London, EC2R 8AB to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2019-12-13

View PDF (1 pages)

23/08/2013

Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2013-08-23

View PDF (2 pages)

27/11/2008

Registered office changed on 27/11/2008 from, c/o taylor wessing LLP carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from:\palladium house, 1-4 argyll street, london, W1F 7LD

View PDF (1 pages)

04/03/2004

Registered office changed on 04/03/04 from:\8 coldbath square, london, EC1R 5HL

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from:\55 chepstow road, london, W2 5BP

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from:\376 euston road, london, NW1 3BL

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARY LIMITED	Nominee Secretary	24/10/2003 - 04/11/2003	573
Muderack, Simon Werner	Director	04/11/2003 - 09/07/2013	8
Caroe, Mark Frederick	Director	01/07/2005 - 22/03/2007	49
FORMATION DIRECTOR LIMITED	Nominee Director	24/10/2003 - 04/11/2003	573
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	07/10/2009 - 09/07/2013	674

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HANSEN TECHNOLOGIES CDE LIMITED

HANSEN TECHNOLOGIES CDE LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at Metro Building 1 Butterwick, Ground Floor, London W6 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSEN TECHNOLOGIES CDE LIMITED?

HANSEN TECHNOLOGIES CDE LIMITED is currently Active. It was registered on 24/10/2003 .

Where is HANSEN TECHNOLOGIES CDE LIMITED located?

HANSEN TECHNOLOGIES CDE LIMITED is registered at Metro Building 1 Butterwick, Ground Floor, London W6 8DL.

What does HANSEN TECHNOLOGIES CDE LIMITED do?

HANSEN TECHNOLOGIES CDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HANSEN TECHNOLOGIES CDE LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.