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HAVENSTAR SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Havenstar Software Solutions Limited. The company was founded 11 years ago and was given the registration number 08569992. The firm's registered office is in SOLIHULL. You can find them at Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVENSTAR SOFTWARE SOLUTIONS LIMITED
Company Number:08569992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary29 April 2022Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director29 April 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director26 May 2023Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary11 August 2021Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Secretary05 February 2015Active
Unit 5, The Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Secretary12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Secretary14 August 2020Active
Star Centre, Building 3 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YG

Director14 June 2013Active
Star Centre, Building 3 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YG

Director14 June 2013Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

Director17 June 2020Active
Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director12 January 2018Active
Star Centre, Building 3 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YG

Director14 June 2013Active

People with Significant Control

Blayhall Marine Limited
Notified on:12 January 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Second Floor, The Courtyard, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judith Naomi Blechner
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Second Floor, The Courtyard, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Skalla
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Second Floor, The Courtyard, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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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