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HAVI TECHNOLOGIES LIMITED

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

This company is commonly known as Havi Technologies Limited. The company was founded 22 years ago and was given the registration number 04306037. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 550 Valley Road Basford, Nottingham, Nottinghamshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVI TECHNOLOGIES LIMITED
Company Number:04306037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:550 Valley Road Basford, Nottingham, Nottinghamshire, NG5 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fearndene, Hamilton Drive, Nottingham, NG7 1DF

Secretary17 October 2002Active
550 Valley Road Basford, Nottingham, Nottinghamshire, NG5 1JJ

Director10 February 2021Active
Elms Farm, Elms Court, Austrey, Atherstone, CV9 3SS

Director17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2001Active

People with Significant Control

Mr Michael David Swan
Notified on:17 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:550 Valley Road Basford, Nottinghamshire, NG5 1JJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital allotment shares.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Change account reference date company previous shortened.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-11-12Resolution

Resolution.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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