Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Hansen Technologies Cde Limited
- Incorporated
- 24 October 2003 (23 years)
- Previously known as
- Sigma Systems (U.K.) Limited (until 6 April 2022)Tribold Limited (until 15 November 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Alexander Hansen
- Accounts type
- Full
- Region
- Greater London
- Address
- Metro Building 1 ButterwickGround FloorLondonW6 8DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Chand, Julia Catherine
Secretary · Appointed 10 December 2025
Hansen, Andrew Alexander
Director · Appointed 10 July 2019
Australian
Born September 1959 (67)
Officer history (23 former)
6 November 2026
10 December 2025
Appointed Chand, Julia Catherine as Secretary
30 June 2024
Resigned Taylor, Graeme as Director
7 July 2020
30 April 2020
31 December 2019
Resigned Spencer, Tim as Director
12 December 2019
10 July 2019
Appointed Taylor, Graeme as Director
10 July 2019
Appointed Hansen, Andrew Alexander as Director
1 June 2019
15 February 2017
15 February 2017
Resigned Mazan, Michael as Director
11 November 2015
Resigned Kadey, Martin as Director
11 November 2015
Resigned Kadey, Martin as Secretary
1 June 2015
Appointed Mazan, Michael as Director
9 July 2013
Appointed Kadey, Martin as Director
9 July 2013
Appointed Kadey, Martin as Secretary
9 July 2013
9 July 2013
9 July 2013
9 July 2013
9 July 2013
9 July 2013
Appointed Spencer, Tim as Director
3 June 2013
7 October 2009
Resigned Bennetts, Stephen as Secretary
7 October 2009
7 October 2009
25 September 2007
22 March 2007
22 March 2007
19 September 2006
Appointed Bennetts, Stephen as Secretary
19 September 2006
1 July 2005
Resigned Takeshita, Clint as Director
1 July 2005
Resigned Takeshita, Clint as Secretary
1 July 2005
1 July 2005
30 June 2005
10 January 2005
15 January 2004
Appointed Takeshita, Clint as Secretary
15 January 2004
4 November 2003
4 November 2003
4 November 2003
4 November 2003
Appointed Takeshita, Clint as Director
4 November 2003
4 November 2003
24 October 2003
24 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 June 2026 | Director's details changed | |||
| 12 April 2026 | Full accounts | 30 June 2025 |
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