| Company Name | Hansam Consulting Ltd |
|---|---|
| Directors | Abdel-Karim Ibrahim Elsayed and Ezzat Ibrahim |
| Company Status | Active |
| Company Number | 01427485 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 11 months ago) |
| Previous Names | Flightshaw Limited and Computers And Communications Consultants Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Abdel-Karim Ibrahim Elsayed |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Secretary Name | Lubaba Chaker Elsayed |
|---|---|
| Nationality | Syrian |
| Status | Current |
| Appointed | 03 August 1998(19 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 96 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Director Name | Mr Ezzat Ibrahim |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 19 December 2018(39 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | IT Consultant |
| Country of Residence | Egypt |
| Correspondence Address | 96 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Director Name | Mr Ezat Ibrahim Elsayed |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 03 October 2011) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 96 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Secretary Name | Mr Abdul Karim Ibrahim Elsayed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | 16 West Drive Cheam Sutton Surrey SM2 7NA |
Location
| Registered Address | 96 Carshalton Park Road Carshalton Surrey SM5 3SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Abdul-karim Ibrahim Elsayed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,189 |
| Current Liabilities | £29,285 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 4 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 10 January 2019 | Cessation of Lubaba Chaker Elsayed as a person with significant control on 28 December 2018 (1 page) |
| 3 January 2019 | Director's details changed for Mr Abdel-Karim Ibrahim Elsayed on 1 January 2019 (2 pages) |
| 3 January 2019 | Secretary's details changed for Lubaba Chaker Elsayed on 1 January 2019 (1 page) |
| 1 January 2019 | Appointment of Mr Ezzat Ibrahim as a director on 19 December 2018 (2 pages) |
| 1 January 2019 | Registered office address changed from 96 Carshalton Park Road Carshalton Surrey SM5 3SG to 5 Ross Road Wallington Surrey SM6 8QN on 1 January 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 21 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Termination of appointment of Ezat Elsayed as a director (1 page) |
| 31 October 2011 | Termination of appointment of Ezat Elsayed as a director (1 page) |
| 26 September 2011 | Company name changed computers and communications consultants LTD\certificate issued on 26/09/11
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| 26 September 2011 | Company name changed computers and communications consultants LTD\certificate issued on 26/09/11
|
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 January 2010 | Director's details changed for Mr Abdel-Karim Ibrahim Elsayed on 2 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Abdel-Karim Ibrahim Elsayed on 2 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Mr Ezat Ibrahim Elsayed on 15 November 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Abdel-Karim Ibrahim Elsayed on 2 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Ezat Ibrahim Elsayed on 15 November 2009 (2 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 6 merrow road cheam surrey SM2 7LU (1 page) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 6 merrow road cheam surrey SM2 7LU (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 8 April 2005 | Return made up to 31/12/04; full list of members
|
| 8 April 2005 | Return made up to 31/12/04; full list of members
|
| 1 April 2005 | Return made up to 31/12/03; full list of members (2 pages) |
| 1 April 2005 | Return made up to 31/12/03; full list of members (2 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 29 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: vermont house 5 vermont way east preston west sussex BN16 1JX (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: vermont house 5 vermont way east preston west sussex BN16 1JX (1 page) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 25 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members
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| 25 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members
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| 26 October 1995 | Registered office changed on 26/10/95 from: 6 merrow road cheam surrey SM2 7LU (1 page) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 6 merrow road cheam surrey SM2 7LU (1 page) |