This company is commonly known as Haven Systems Limited. The company was founded 26 years ago and was given the registration number 03532684. 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 62012 - Business and domestic software development.
| Name | : | HAVEN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03532684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1998 |
| 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 |
|---|---|---|---|
| Ferry Hill House, Llangwm Ferry, Llangwm, Haverfordwest, United Kingdom, SA62 4JN | Director | 15 April 1998 | Active |
| Ashdale House, Llangwm, Haverfordwest, Wales, SA62 4NX | Director | 22 May 2005 | Active |
| 21 The Hill, The Hill, Sandbach, England, CW11 1JJ | Director | 01 May 2008 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 23 March 1998 | Active |
| 7 Great Eastern Terrace, Neyland, SA73 1QA | Secretary | 15 April 1998 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 23 March 1998 | Active |
| 7 Great Eastern Terrace, Neyland, SA73 1QA | Director | 15 April 1998 | Active |
| Mr Peter George Rawsthorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ashdale House, Llangwm, Haverfordwest, Wales, SA62 4NX |
| 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 | : | 61, Uzmaston Road, Haverfordwest, Wales, SA61 1UA |
| Nature of control | : |
|
| Mr Tim Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58 Highfield Avenue, Highfield Avenue, Warrington, England, WA4 5DU |
| Nature of control | : |
|
| Haven Systems Global | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Silverdale Lodge, Vine Road, Haverfordwest, Wales, SA62 3NZ |
| Nature of control | : |
|
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