HAVEN SYSTEMS LIMITED
HAVEN SYSTEMS VINE ROAD, JOHNSTON, HAVERFORDWEST SA62 3NZ- Active
- Private Limited Company
- Company No. 03532684
- Last Updated: 01 Mar 2024
Company Profile
HAVEN SYSTEMS LIMITED was incorporated on Monday, March 23, 1998 as a Private Limited Company with registered address in HAVERFORDWEST. HAVEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 7 months and 18 days.
| Name | HAVEN SYSTEMS LIMITED |
|---|---|
| Company number | 03532684 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVEN SYSTEMS VINE ROAD JOHNSTON HAVERFORDWEST SA62 3NZ |
|---|---|
| Country Of Origin | WALES |
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 Neil William Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tim Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter George Rawsthorne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Haven Systems Global Brunel Quay, Neyland, SA73 1PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against HAVEN SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN SYSTEMS LIMITED | 23 Mar 1998 |