This company is commonly known as Broadhaven Technologies Limited. The company was founded 6 years ago and was given the registration number 11054995. The firm's registered office is in MILTON KEYNES. You can find them at 35 Cicero Crescent, Fairfields, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BROADHAVEN TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 11054995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 November 2017 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 08 November 2017 | Active |
| 35, Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ | Director | 08 January 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 08 November 2017 | Active |
| Mr Alasdair David Douglas Macdonald | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ |
| Nature of control | : |
|
| Mr Timothy Holmes-Mitra | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Resolution | Resolution. | Download |
| 2019-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Officers | Change person secretary company with change date. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Incorporation | Incorporation company. | Download |
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