UKBizDB.co.uk

HAVEN SYSTEMS GLOBAL LIMITED

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

This company is commonly known as Haven Systems Global Limited. The company was founded 15 years ago and was given the registration number 07108374. The firm's registered office is in HAVERFORDWEST. You can find them at Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HAVEN SYSTEMS GLOBAL LIMITED
Company Number:07108374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2009
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire, Wales, SA62 3NZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Tim Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:Haven Systems, Vine Road, Haverfordwest, Wales, SA62 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil William Arnold
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:Haven Systems, Vine Road, Haverfordwest, Wales, SA62 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter George Rawsthorne
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:Haven Systems, Vine Road, Haverfordwest, Wales, SA62 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.