HANSEN TECHNOLOGIES CDE LIMITED

active Company number 04942611

Private Limited by Shares · Incorporated on 24th Oct 2003

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SIC code: 82990
Registered office: London, W6 8DL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HANSEN TECHNOLOGIES CDE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

4 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W6 8DL £6,125,000 as of 4th Dec 2018 View postcode page

Average price (all time) £6,125,000

Average price (since 2016) £6,125,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julia Chand	Secretary	10th Dec 2025	This company	Not recorded	View profile
Andrew Hansen	Director	10th Jul 2019	This company	Australian	View profile
Scott Weir	Director	7th Jul 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HANSEN HOLDINGS EUROPE LTD	09578657	7th May 2015	active
HANSEN BILLING SOLUTIONS LIMITED	04370287	8th Feb 2002	active
HANSEN CORPORATION EUROPE LIMITED	03501989	30th Jan 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Oct 2003 Company incorporated
24th Oct 2003 FORMATION DIRECTOR LIMITED appointed as Corporate nominee director
24th Oct 2003 FORMATION SECRETARY LIMITED appointed as Corporate nominee secretary
4th Nov 2003 Catherine Michel appointed as Director
4th Nov 2003 Simon Muderack appointed as Secretary
4th Nov 2003 Simon Muderack appointed as Director
4th Nov 2003 FORMATION DIRECTOR LIMITED resigned as Corporate nominee director
4th Nov 2003 FORMATION SECRETARY LIMITED resigned as Corporate nominee secretary
4th Nov 2003 Clint Takeshita appointed as Director
15th Jan 2004 Simon Muderack resigned as Secretary
15th Jan 2004 Clint Takeshita appointed as Secretary
10th Jan 2005 Jonathan McKay appointed as Director
30th Jun 2005 Mark Farmer appointed as Director
1st Jul 2005 Mark Caroe appointed as Director
1st Jul 2005 Simon Muderack appointed as Secretary
1st Jul 2005 Clint Takeshita resigned as Director
1st Jul 2005 Clint Takeshita resigned as Secretary
19th Sep 2006 Stephen Bennetts appointed as Secretary
19th Sep 2006 Simon Muderack resigned as Secretary
22nd Mar 2007 Nicholas Brisbourne appointed as Director
22nd Mar 2007 Mark Caroe resigned as Director
25th Sep 2007 John Rainger appointed as Director
7th Oct 2009 John Rainger resigned as Director
7th Oct 2009 Stephen Bennetts resigned as Secretary
7th Oct 2009 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
3rd Jun 2013 Nicholas Brisbourne resigned as Director
9th Jul 2013 Martin Kadey appointed as Director
9th Jul 2013 Tim Spencer appointed as Director
9th Jul 2013 Martin Kadey appointed as Secretary
9th Jul 2013 Catherine Michel resigned as Director
9th Jul 2013 Mark Farmer resigned as Director
9th Jul 2013 Jonathan McKay resigned as Director
9th Jul 2013 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
9th Jul 2013 Simon Muderack resigned as Director
1st Jun 2015 Michael Mazan appointed as Director
11th Nov 2015 Martin Kadey resigned as Director
11th Nov 2015 Martin Kadey resigned as Secretary
15th Feb 2017 Michael Mazan resigned as Director
15th Feb 2017 Felix-Etienne Lebel appointed as Director
1st Jun 2019 Felix-Etienne Lebel resigned as Director
10th Jul 2019 Andrew Hansen appointed as Director
10th Jul 2019 Graeme Taylor appointed as Director
12th Dec 2019 Simon Muderack appointed as Director
31st Dec 2019 Tim Spencer resigned as Director
30th Apr 2020 Simon Muderack resigned as Director
7th Jul 2020 Scott Weir appointed as Director
30th Jun 2024 Graeme Taylor resigned as Director
10th Dec 2025 Julia Chand appointed as Secretary
30th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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