This company is commonly known as Haven Systems Global Limited. The company was founded 14 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.
| 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 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire, Wales, SA62 3NZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Cambrian Place, Haverfordwest, United Kingdom, SA61 1TS | Director | 18 December 2009 | Active |
| Ashdale House, Llangwm, Haverfordwest, Wales, SA62 4NX | Director | 18 December 2009 | Active |
| 21 The Hill, The Hill, Sandbach, England, CW11 1JJ | Director | 18 December 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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