HAVENSTAR SOFTWARE SOLUTIONS LIMITED
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE OX10 9BT- Active
- Private Limited Company
- Company No. 08569992
- Last Updated: 01 Mar 2024
Company Profile
HAVENSTAR SOFTWARE SOLUTIONS LIMITED was incorporated on Friday, June 14, 2013 as a Private Limited Company with registered address in OXFORDSHIRE. HAVENSTAR SOFTWARE SOLUTIONS 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 11 years 3 months and 25 days.
| Name | HAVENSTAR SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 08569992 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
|---|---|
| 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 |
|---|---|
| Blayhall Marine Limited The Courtyard, 707 Warwick Road, B91 3DA |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Skalla Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
| Mrs Judith Naomi Blechner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against HAVENSTAR SOFTWARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVENSTAR SOFTWARE SOLUTIONS LIMITED | 14 Jun 2013 |