Company number 09448064
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Director's details changed for Mrs Josefa Neo Eiras on 6 April 2016. The most likely internet sites of HAIKU SOFTWARE LTD are www.haikusoftware.co.uk, and www.haiku-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Haiku Software Ltd is a Private Limited Company.
The company registration number is 09448064. Haiku Software Ltd has been working since 19 February 2015.
The present status of the company is Active. The registered address of Haiku Software Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . CAMBA GAMAZO, Miguel is a Director of the company. NEO EIRAS, Josefa is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Miguel Camba Gamazo
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josefa Neo Eiras
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAIKU SOFTWARE LTD Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
19 Jul 2016
Director's details changed for Mrs Josefa Neo Eiras on 6 April 2016
19 Jul 2016
Director's details changed for Miguel Camba Gamazo on 6 April 2016
08 Jun 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
02 Mar 2015
Appointment of Mrs Josefa Neo Eiras as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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Model articles adopted