BROADHAVEN TECHNOLOGIES LIMITED
35 CICERO CRESCENT, FAIRFIELDS, MILTON KEYNES MK11 4BJ- Dissolved
- Private Limited Company
- Company No. 11054995
- Last Updated: 27 Jun 2021
Company Profile
BROADHAVEN TECHNOLOGIES LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in MILTON KEYNES. BROADHAVEN TECHNOLOGIES LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | BROADHAVEN TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11054995 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CICERO CRESCENT FAIRFIELDS MILTON KEYNES MK11 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alasdair David Douglas Macdonald Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Holmes-Mitra Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 November 2019 |
Mortgages
No mortgages have been registered against BROADHAVEN TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADHAVEN TECHNOLOGIES LIMITED | 08 Nov 2017 |
| TECTRA CYBER SECURITY SOLUTIONS LIMITED | 20 Mar 2019 |