This company is commonly known as Haive Systems Ltd. The company was founded 6 years ago and was given the registration number 11081226. The firm's registered office is in ST. ALBANS. You can find them at Faulkner House, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HAIVE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11081226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3SE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE | Director | 24 November 2017 | Active |
| Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE | Director | 24 November 2017 | Active |
| Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE | Secretary | 24 November 2017 | Active |
| Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE | Director | 24 November 2017 | Active |
| Ms Catherine Anne Whelan | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE |
| Nature of control | : |
|
| Mrs Michelle Dianne Doorly | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Faulkner House, Victoria Street, St. Albans, United Kingdom, AL1 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-24 | Incorporation | Incorporation company. | Download |
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