HANSEN BILLING SOLUTIONS LIMITED
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON W6 8DL- Active
- Private Limited Company
- Company No. 04370287
- Last Updated: 01 Mar 2024
Company Profile
HANSEN BILLING SOLUTIONS LIMITED was incorporated on Friday, February 8, 2002 as a Private Limited Company with registered address in LONDON. HANSEN BILLING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 7 months and 13 days.
| Name | HANSEN BILLING SOLUTIONS LIMITED |
|---|---|
| Company number | 04370287 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott James Andrew Weir Nationality: British |
Dates: Saturday, November 5, 2016 - Wednesday, February 21, 2018
significant influence or control
|
| Mr Andrew Hansen Nationality: Australian |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Hansen Holdings Europe Limited Harlequin House, 7 High Street, TW11 8EE |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANSEN BILLING SOLUTIONS LIMITED | 08 Feb 2002 |
| DST INTERNATIONAL BILLING LIMITED | 15 May 2009 |
| DST GLOBAL SOLUTIONS BILLING LIMITED | 01 Jul 2015 |
| DST BILLING SOLUTIONS LIMITED | 02 Nov 2016 |