HANSAWORLD UK LIMITED
RICHMOND HANSAWORLD LIMITED BALTIC BUSINESS SOFTWARE LIMITED


Company number 03556893
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW91AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017; Accounts for a small company made up to 30 April 2016; Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016. The most likely internet sites of HANSAWORLD UK LIMITED are www.hansaworlduk.co.uk, and www.hansaworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hansaworld Uk Limited is a Private Limited Company. The company registration number is 03556893. Hansaworld Uk Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Hansaworld Uk Limited is Gainsborough House 2 Sheen Road Richmond Surrey England Tw91ae. . KIISMA MANNISTE, Mariliis is a Secretary of the company. BOHLIN, Karl Yngve is a Director of the company. O'CARROLL, Jennifer is a Director of the company. Secretary COLLINS, Geoffrey has been resigned. Secretary ELMGREN, Erik has been resigned. Secretary JAY, Stephen Mark has been resigned. Director LENMAN, Kjell Johan Krister has been resigned. Director LIEF, Kevin has been resigned. Director MARSHALL, Anthony James has been resigned. Director PEO, Brendan Thomas has been resigned. Director TAMMERAJA, Elar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIISMA MANNISTE, Mariliis
Appointed Date: 04 July 2016
Director
BOHLIN, Karl Yngve
Appointed Date: 01 May 1998
62 years old
Director
O'CARROLL, Jennifer
Appointed Date: 04 July 2016
41 years old

Resigned Directors

Secretary
COLLINS, Geoffrey
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Secretary
ELMGREN, Erik
Resigned: 04 July 2016
Appointed Date: 01 November 2012
Secretary
JAY, Stephen Mark
Resigned: 01 November 2012
Appointed Date: 01 May 1998
Director
LENMAN, Kjell Johan Krister
Resigned: 11 October 2011
Appointed Date: 05 December 2003
53 years old
Director
LIEF, Kevin
Resigned: 24 March 2005
Appointed Date: 01 June 2004
58 years old
Director
MARSHALL, Anthony James
Resigned: 01 May 2002
Appointed Date: 19 October 1998
75 years old
Director
PEO, Brendan Thomas
Resigned: 15 August 2011
Appointed Date: 18 February 2008
46 years old
Director
TAMMERAJA, Elar
Resigned: 04 July 2016
Appointed Date: 11 October 2011
55 years old

HANSAWORLD UK LIMITED Events

02 Feb 2017
Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017
20 Dec 2016
Accounts for a small company made up to 30 April 2016
17 Aug 2016
Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016
04 Jul 2016
Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016
04 Jul 2016
Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016
...
... and 78 more events
23 Oct 1998
New director appointed
23 Jul 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
21 May 1998
New secretary appointed
10 May 1998
Secretary resigned
01 May 1998
Incorporation

HANSAWORLD UK LIMITED Charges

6 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Satisfied on 30 June 2015
Persons entitled: Pridenature Limited
Description: All sums due from time to time under the terms of the rent…

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