OpenCompanies

Hansaworld UK Limited

Company number
03556893
Status
Active
Type
Private Limited Company
Incorporated
1 May 1998
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

Oriel House, 26
The Quadrant
Richmond
TW9 1DL

Previous names

  • Hansaworld Limited (until 6 Feb 2004)
  • Baltic Business Software Limited (until 2 Jan 2003)

Officers

NameRoleAppointedResigned
COLLINS, Geoffrey Secretary 1 May 1998 1 May 1998
MARSHALL, Anthony James Director 19 Oct 1998 1 May 2002
LIEF, Kevin Director 1 Jun 2004 24 Mar 2005
PEO, Brendan Thomas Director 18 Feb 2008 15 Aug 2011
LENMAN, Kjell Johan Krister Director 5 Dec 2003 11 Oct 2011
JAY, Stephen Mark Secretary 1 May 1998 1 Nov 2012
ELMGREN, Erik Secretary 1 Nov 2012 4 Jul 2016
TAMMERAJA, Elar Director 11 Oct 2011 4 Jul 2016
KIISMA MANNISTE, Mariliis Secretary 4 Jul 2016 31 Aug 2018
O'CARROLL, Jennifer Director 4 Jul 2016 15 Jan 2019
ZEME, Barba Secretary 1 Sep 2018 4 Mar 2020
BOHLIN, Alarice Kae Director 16 Jan 2019 11 Dec 2025
BOHLIN, Karl Yngve Director 1 May 1998 11 Dec 2025
GILIAUSKE, Reda Director 11 Dec 2025
GILIAUSKE, Reda, Ms. Secretary 4 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Karl Bohlin Significant Influence Or Control 1 May 2016

Accounts

Connections

Companies at the same address

Data