HANSEN TECHNOLOGIES CDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Full accounts made up to 2023-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Graeme Taylor as a director on 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 11/12/2311 December 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 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Full accounts made up to 2022-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 20/04/2220 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 06/04/226 April 2022 | Certificate of change of name |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/05/2018 May 2020 | CURREXT FROM 30/06/2019 TO 30/06/2020 |
| 15/05/2015 May 2020 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SPENCER |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O STIKEMAN ELLIOTT LONDON DAUNTSEY HOUSE 4B FREDERICKS PLACE LONDON GREATER LONDON EC2R 8AB |
| 13/12/1913 December 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 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR SIMON WERNER MUDERACK |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX-ETIENNE LEBEL |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW HANSEN |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR GRAEME TAYLOR |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049426110002 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049426110003 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAZAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/03/176 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN KADEY |
| 18/04/1618 April 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 2206179.192 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KADEY |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049426110003 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049426110002 |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/09/1511 September 2015 | COMPANY BUSINESS 07/08/2015 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 07/08/2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MICHAEL MAZAN |
| 14/10/1414 October 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 08/08/148 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED TRIBOLD LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MICHEL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK |
| 23/08/1323 August 2013 | SECRETARY APPOINTED MARTIN KADEY |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 23/08/1323 August 2013 | Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2013-08-23 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MARTIN KADEY |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED TIM SPENCER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE |
| 13/05/1313 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/04/1318 April 2013 | ALTER ARTICLES 18/09/2012 |
| 18/04/1318 April 2013 | ARTICLES OF ASSOCIATION |
| 19/03/1319 March 2013 | 28/09/12 STATEMENT OF CAPITAL GBP 2206178.692 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2206168.688 |
| 31/08/1231 August 2012 | ALTER ARTICLES 23/08/2012 |
| 31/08/1231 August 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/124 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 2206104.557 |
| 23/03/1223 March 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 2206098.557 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1843969.049 |
| 25/11/1125 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1843606.557 |
| 12/08/1112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1123 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 1842264.825 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 19/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 19/04/2011 |
| 14/02/1114 February 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1842256.700 |
| 14/02/1114 February 2011 | ADOPT ARTICLES 07/01/2011 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | ALTER ARTICLES 29/09/2010 |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 06/06/2008 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 06/06/2008 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/12/0923 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETTS |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 23/10/0823 October 2008 | SUBDIVISION 02/10/2008 |
| 23/10/0823 October 2008 | S-DIV |
| 24/07/0824 July 2008 | ADOPT ARTICLES 28/02/2007 |
| 24/07/0824 July 2008 | GBP NC 10477527/11352527 28/02/07 |
| 24/07/0824 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 07/06/077 June 2007 | |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 28/06/0628 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | £ NC 10309755/10477527 14/ |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | CONSO 01/07/05 |
| 30/07/0530 July 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 30/07/0530 July 2005 | SPECIAL RESOLUTION PASS 14/06/05 |
| 30/07/0530 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0430 November 2004 | ARTICLES OF ASSOCIATION |
| 30/11/0430 November 2004 | S-DIV 29/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | S-DIV 10/06/04 |
| 06/08/046 August 2004 | SUBDIVISION 10/06/04 |
| 06/08/046 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0415 June 2004 | RESCINDING 882 -7768 @ £1 EACH |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | SUB DIVISION 20/02/04 |
| 23/04/0423 April 2004 | £ NC 10000000/10099000 01/12/03 |
| 23/04/0423 April 2004 | £ NC 100000/10000000 20/02/04 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | CONVERSION 20/02/04 |
| 08/04/048 April 2004 | RESCINDING RES 20/02/04 |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 04/03/044 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/044 March 2004 | |
| 04/03/044 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/044 March 2004 | £ NC 1000/10000000 20/ |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 55 CHEPSTOW ROAD LONDON W2 5BP |
| 25/11/0325 November 2003 | |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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