Hansaworld UK Limited

Active03556893 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Reda Giliauske
Controlled by
Karl Bohlin
Accounts type
Small
Region
Greater London
Address
Oriel House
26
The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Giliauske, Reda
Director · Appointed 11 December 2025
Lithuanian
Born May 1971 (55)
Giliauske, Reda, Ms.
Secretary · Appointed 4 March 2020
Officer history (13 former)
11 December 2025
Resigned Bohlin, Alarice Kae as Director
11 December 2025
Resigned Bohlin, Karl Yngve as Director
11 December 2025
Appointed Giliauske, Reda as Director
4 March 2020
Appointed Giliauske, Reda, Ms. as Secretary
4 March 2020
Resigned Zeme, Barba as Secretary
16 January 2019
Appointed Bohlin, Alarice Kae as Director
15 January 2019
Resigned O'Carroll, Jennifer as Director
1 September 2018
Appointed Zeme, Barba as Secretary
31 August 2018
Resigned Kiisma Manniste, Mariliis as Secretary
4 July 2016
Appointed O'Carroll, Jennifer as Director
4 July 2016
Resigned Elmgren, Erik as Secretary
4 July 2016
Resigned Tammeraja, Elar as Director
4 July 2016
Appointed Kiisma Manniste, Mariliis as Secretary
1 November 2012
Appointed Elmgren, Erik as Secretary
1 November 2012
Resigned Jay, Stephen Mark as Secretary
11 October 2011
Appointed Tammeraja, Elar as Director
11 October 2011
Resigned Lenman, Kjell Johan Krister as Director
15 August 2011
Resigned Peo, Brendan Thomas as Director
18 February 2008
Appointed Peo, Brendan Thomas as Director
24 March 2005
Resigned Lief, Kevin as Director
1 June 2004
Appointed Lief, Kevin as Director
5 December 2003
Appointed Lenman, Kjell Johan Krister as Director
1 May 2002
Resigned Marshall, Anthony James as Director
19 October 1998
Appointed Marshall, Anthony James as Director
1 May 1998
Appointed Collins, Geoffrey as Secretary
1 May 1998
Resigned Collins, Geoffrey as Secretary
1 May 1998
Appointed Jay, Stephen Mark as Secretary
1 May 1998
Appointed Bohlin, Karl Yngve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karl Bohlin
Individual · Notified 1 May 2016
Has significant influence or control
Swedish
Born February 1963 (63)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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