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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)