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HAVANA SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havana Solutions Ltd. The company was founded 26 years ago and was given the registration number 03630805. The firm's registered office is in STOURBRIDGE. You can find them at 6 Kidderminster Road, Hagley, Stourbridge, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAVANA SOLUTIONS LTD
Company Number:03630805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kidderminster Road, Hagley, Stourbridge, United Kingdom, DY9 0QD

Secretary28 September 1998Active
6, Kidderminster Road, Hagley, Stourbridge, DY9 0QD

Director28 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 September 1998Active

People with Significant Control

Mr Andrew Sharp
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:6, Kidderminster Road, Stourbridge, DY9 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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