HT

HANSEN TECHNOLOGIES CDE LIMITED

Active

Company number 04942611

London, England · Incorporated 24 October 2003

Metro Building 1 Butterwick, Ground Floor, London, W6 8DL, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2015

Company history

Previous company names

TRIBOLD LIMITED · 24 October 2003 – 15 November 2013

SIGMA SYSTEMS (U.K.) LIMITED · 15 November 2013 – 6 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
17 December 2015
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
14 March 2012
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Memorandum Articles
Incorporation
27 October 2023 View
Resolution
Resolution
27 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Resolution
Resolution
9 April 2022 View
Certificate Change Of Name Company
Change Of Name
6 April 2022 View
Resolution
Resolution
30 March 2022 View
Resolution
Resolution
18 March 2022 View
Legacy
Insolvency
18 March 2022 View
Legacy
Capital
18 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2017 View
Accounts With Accounts Type Group
Accounts
31 January 2017 View
Second Filing Capital Allotment Shares
Capital
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Resolution
Resolution
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Certificate Change Of Name Company
Change Of Name
15 November 2013 View
Change Of Name Notice
Change Of Name
15 November 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Secretary Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Resolution
Resolution
17 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Resolution
Resolution
13 May 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Memorandum Articles
Incorporation
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Legacy
Mortgage
28 December 2012 View
Capital Allotment Shares
Capital
5 October 2012 View
Memorandum Articles
Incorporation
31 August 2012 View
Resolution
Resolution
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Resolution
Resolution
9 July 2012 View
Capital Allotment Shares
Capital
4 May 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Capital Allotment Shares
Capital
8 December 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Resolution
Resolution
12 August 2011 View
Capital Name Of Class Of Shares
Capital
12 August 2011 View
Capital Allotment Shares
Capital
12 August 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Memorandum Articles
Incorporation
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Termination Secretary Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Group
Accounts
26 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
27 November 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Capital
23 October 2008 View
Resolution
Resolution
23 October 2008 View
Resolution
Resolution
24 July 2008 View
Resolution
Resolution
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Mortgage
11 July 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
7 June 2007 View
Accounts With Accounts Type Small
Accounts
25 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
11 July 2006 View
Memorandum Articles
Incorporation
28 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Accounts
21 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Officers
3 August 2005 View
Resolution
Resolution
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Resolution
Resolution
30 July 2005 View
Legacy
Capital
30 July 2005 View
Legacy
Capital
30 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
6 April 2005 View
Accounts With Accounts Type Small
Accounts
22 March 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
1 December 2004 View
Legacy
Capital
30 November 2004 View
Legacy
Capital
30 November 2004 View
Memorandum Articles
Incorporation
30 November 2004 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
15 June 2004 View
Miscellaneous
Miscellaneous
15 June 2004 View
Legacy
Capital
6 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Capital
28 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Capital
13 April 2004 View
Miscellaneous
Miscellaneous
8 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Capital
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Address
4 March 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Accounts
30 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Address
25 November 2003 View
Legacy
Capital
25 November 2003 View
Legacy
Address
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Incorporation Company
Incorporation
24 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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