HANSEN BILLING SOLUTIONS LIMITED
TEDDINGTON DST BILLING SOLUTIONS LIMITED DST GLOBAL SOLUTIONS BILLING LIMITED DST INTERNATIONAL BILLING LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8EE

Company number 04370287
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 3RD FLOOR, HARLEQUIN HOUSE, 7, HIGH STREET, TEDDINGTON, ENGLAND, TW11 8EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England to 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE on 6 February 2017; Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of HANSEN BILLING SOLUTIONS LIMITED are www.hansenbillingsolutions.co.uk, and www.hansen-billing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansen Billing Solutions Limited is a Private Limited Company. The company registration number is 04370287. Hansen Billing Solutions Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Hansen Billing Solutions Limited is 3rd Floor Harlequin House 7 High Street Teddington England Tw11 8ee. . CHAND, Julia is a Secretary of the company. HANSEN, Andrew Alexander is a Director of the company. WEIR, Scott James Andrew is a Director of the company. Secretary COOKE, Stephen has been resigned. Secretary EVANS, Robert Wyn has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABRAHAM, Thomas Richard has been resigned. Director COOKE, Stephen has been resigned. Director EDKINS, Steve Paul has been resigned. Director EVANS, Robert Wyn has been resigned. Director HUDSON-LUND, Simon Neil has been resigned. Director SARWAL, Arun Kumar has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WINN, John Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAND, Julia
Appointed Date: 01 November 2016
Director
HANSEN, Andrew Alexander
Appointed Date: 01 November 2016
66 years old
Director
WEIR, Scott James Andrew
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Secretary
COOKE, Stephen
Resigned: 28 July 2009
Appointed Date: 08 February 2002
Secretary
EVANS, Robert Wyn
Resigned: 01 November 2016
Appointed Date: 28 July 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
ABRAHAM, Thomas Richard
Resigned: 17 December 2012
Appointed Date: 27 March 2007
74 years old
Director
COOKE, Stephen
Resigned: 26 April 2011
Appointed Date: 31 August 2007
73 years old
Director
EDKINS, Steve Paul
Resigned: 31 August 2007
Appointed Date: 08 February 2002
65 years old
Director
EVANS, Robert Wyn
Resigned: 01 November 2016
Appointed Date: 26 April 2011
60 years old
Director
HUDSON-LUND, Simon Neil
Resigned: 01 November 2016
Appointed Date: 27 November 2014
63 years old
Director
SARWAL, Arun Kumar
Resigned: 27 November 2014
Appointed Date: 17 December 2012
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
WINN, John Michael
Resigned: 27 March 2007
Appointed Date: 08 February 2002
78 years old

Persons With Significant Control

Mr Scott James Andrew Weir
Notified on: 5 November 2016
55 years old
Nature of control: Has significant influence or control

HANSEN BILLING SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England to 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE on 6 February 2017
02 Nov 2016
Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016
Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Causeway House 13 the Causeway Teddington Middlesex TW11 0JR on 1 November 2016
01 Nov 2016
Termination of appointment of Robert Wyn Evans as a director on 1 November 2016
...
... and 51 more events
06 Mar 2002
New director appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 12 gough square london EC4A 3DW
08 Feb 2002
Incorporation

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