Hansen Transmissions International Limited
Company Profile
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UnknownHansen Transmissions International Limited
00552467•Private Limited With Share Capital
Schneider Electric, Stafford Park 5, Telford, TF33BL
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Incorporated
23/07/1955
Company Age
70 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hansen Transmissions International Limited (00552467) is a private limited with share capital incorporated on 23/07/1955 (70 years old) and registered in telford, TF33BL. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/07/1955
TF33BL
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Change Sail Address Company With New Address
Category:Address
Date:04-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2018
Legacy
Category:Capital
Date:10-01-2018
Legacy
Category:Insolvency
Date:10-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:09-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2000
Legacy
Category:Officers
Date:24-12-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 40 Grosvenor Place, London, SW1X7AW
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered
Related Companies
10
Contact
Schneider Electric, Stafford Park 5, Telford, TF33BL