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HAVERLY IT SERVICES LIMITED

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

This company is commonly known as Haverly It Services Limited. The company was founded 16 years ago and was given the registration number 06532376. The firm's registered office is in WOOTTON. You can find them at 5 5 Latimer Close, , Wootton, Bedford. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVERLY IT SERVICES LIMITED
Company Number:06532376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 5 Latimer Close, Wootton, Bedford, United Kingdom, MK43 9QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, 5 Latimer Close, Wootton, Great Britain, MK43 9QA

Director12 March 2008Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary12 March 2008Active

People with Significant Control

Mr Michael Haverly
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Great Britain
Address:5, 5 Latimer Close, Wootton, Great Britain, MK43 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-11Dissolution

Dissolution application strike off company.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-01Officers

Change person director company with change date.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Address

Change registered office address company with date old address new address.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Address

Change registered office address company with date old address new address.

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2017-08-09Officers

Change person director company with change date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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